Jco Medical Services Limited was launched on 16 Sep 2014 and issued an NZ business identifier of 9429041412589. The registered LTD company has been run by 2 directors: Andrew James Wood - an active director whose contract began on 21 Oct 2015,
Prabani Wood - an inactive director whose contract began on 16 Sep 2014 and was terminated on 21 Oct 2015.
As stated in our data (last updated on 01 Mar 2024), the company uses 3 addresses: 67 Seddon Road, Frankton, Hamilton, 3204 (office address),
67 Seddon Road, Frankton, Hamilton, 3204 (registered address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
67 Seddon Road, Frankton, Hamilton, 3204 (service address) among others.
Up until 07 Apr 2021, Jco Medical Services Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Ca Trustees (2022) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Wood, Prabani (an individual) located at Rd 3, Hamilton postcode 3283,
Wood, Andrew James (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Prabani Wood - located at Rd 3, Hamilton,
Wood, Prabani - located at Rd 3, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Andrew James, located at Rd 3, Hamilton (an individual). Jco Medical Services Limited has been classified as "Specialist medical practitioner nec" (business classification Q851280).
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous address
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Sep 2014 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ca Trustees (2022) Limited Shareholder NZBN: 9429050169214 |
Frankton Hamilton 3204 New Zealand |
02 Mar 2022 - |
| Individual | Wood, Prabani |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2014 - |
| Individual | Wood, Andrew James |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Prabani Wood |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2014 - |
| Individual | Wood, Prabani |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wood, Andrew James |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 |
Hamilton Central Hamilton 3204 New Zealand |
04 Nov 2015 - 02 Mar 2022 |
| Entity | Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 |
Hamilton Central Hamilton 3204 New Zealand |
04 Nov 2015 - 02 Mar 2022 |
Andrew James Wood - Director
Appointment date: 21 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Oct 2015
Prabani Wood - Director (Inactive)
Appointment date: 16 Sep 2014
Termination date: 21 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Sep 2014
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