General information

Hms Medical Limited

Type: NZ Limited Company (Ltd)
9429031759700
New Zealand Business Number
2364125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Hms Medical Limited (issued a New Zealand Business Number of 9429031759700) was incorporated on 20 Nov 2009. 5 addresess are in use by the company: 21 Gladstone Road, Northcote, Auckland, 0627 (type: registered, physical). 6A Onewa Road, Northcote Point, Auckland had been their physical address, up until 16 Jan 2020. 700 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.14 per cent of shares), namely:
Schimanski, Helen Marie (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 99.71 per cent of all shares (exactly 698 shares); it includes
Schimanski, Robert Francis (an individual) - located at Wellsford,
Schimanski, Helen Marie (an individual) - located at Northcote, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.14%) belongs to 1 entity, namely:
Lindsay, Scott Michael, located at Northcote, Auckland (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Hms Medical Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
21 Gladstone Road, Northcote, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Jan 2020
21 Gladstone Road, Northcote, Auckland, 0627 Registered & physical & service 16 Jan 2020
Contact info
64 27 4774348
Phone (Phone)
64 74348 274774348
Phone (Phone)
helenschimanski@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Marie Schimanski
Northcote, Auckland, 0627
Address used since 08 Jan 2020
Northcote Pt, Auckland, 0627
Address used since 02 Oct 2015
Director 20 Nov 2009 - current
Addresses
Principal place of activity
21 Gladstone Road , Northcote , Auckland , 0627
Previous address Type Period
6a Onewa Road, Northcote Point, Auckland, 0627 Physical & registered 20 Nov 2009 - 16 Jan 2020
Financial Data
Financial info
700
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schimanski, Helen Marie
Individual
Northcote
Auckland
0627
20 Nov 2009 - current
Shares Allocation #2 Number of Shares: 698
Shareholder Name Address Period
Schimanski, Robert Francis
Individual
Wellsford
20 Nov 2009 - current
Schimanski, Helen Marie
Individual
Northcote
Auckland
0627
20 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lindsay, Scott Michael
Individual
Northcote
Auckland
0627
20 Jun 2011 - current
Location
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