Hospital & Medical Services Limited was registered on 05 Apr 2016 and issued an NZBN of 9429042269106. This registered LTD company has been supervised by 4 directors: Murray Robert Wood - an active director whose contract started on 05 Apr 2016,
Scott Andrew Shields - an active director whose contract started on 05 Apr 2016,
Donna Marie Shields - an inactive director whose contract started on 05 Apr 2016 and was terminated on 19 Jul 2024,
Stephen Reginald Grant - an inactive director whose contract started on 05 Apr 2016 and was terminated on 07 Feb 2021.
As stated in BizDb's information (updated on 06 May 2025), this company uses 1 address: 12J Andromeda Crescent, East Tamaki, Auckland, 2013 (category: postal, office).
A total of 900 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 449 shares are held by 1 entity, namely:
Shields, Scott Andrew (a director) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 3 shareholders, holds 49.78% shares (exactly 448 shares) and includes
Wood, Judeen Margaret - located at Farm Cove, Auckland,
D.g. Trustee Co Limited - located at Mount Wellington, Auckland,
Wood, Murray Robert - located at Farm Cove, Auckland.
The next share allotment (1 share, 0.11%) belongs to 1 entity, namely:
Wood, Judeen Margaret, located at Farm Cove, Auckland (an individual). Hospital & Medical Services Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Principal place of activity
12j Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449 | |||
| Director | Shields, Scott Andrew |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 448 | |||
| Individual | Wood, Judeen Margaret |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
| Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
05 Apr 2016 - |
| Director | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wood, Judeen Margaret |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Shields, Scott Andrew |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shields, Donna Marie |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - 08 Apr 2025 |
| Individual | Shields, Donna Marie |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - 08 Apr 2025 |
| Individual | Shields, Donna Marie |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - 08 Apr 2025 |
| Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
| Individual | Grant, Stephen Reginald |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
| Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
| Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
Murray Robert Wood - Director
Appointment date: 05 Apr 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 05 Apr 2016
Scott Andrew Shields - Director
Appointment date: 05 Apr 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Apr 2016
Donna Marie Shields - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 19 Jul 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Apr 2016
Stephen Reginald Grant - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 07 Feb 2021
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 05 Apr 2016
Aims Electrical Limited
12j Andromeda Crescent
Boulevard Corporation Limited
12k Andromeda Cres
Helix Engineering Limited
16e Andromeda Crescent
Crown Equipment Limited
18 Andromeda Cres
Sixty Five Hugo Johnston Drive
18 Andromeda Crescent
Grace Industrial Limited
16a Andromeda Crescent
Johnson & Johnson (new Zealand) Limited
31 Lorien Place
Light Year Enterprise Limited
63 Redcastle Drive
Maab International Limited
1a Lady Ruby Drive
Paragon Medical Limited
86 Highbrook Drive
Shdm (nz) Limited
Unit R , 301 Botany Road,
Whitford Medical Limited
91 Griggs Road