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General information

Thompson Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037468309
New Zealand Business Number
982489
Company Number
Registered
Company Status

Thompson Medical Services Limited (issued a business number of 9429037468309) was started on 27 Oct 1999. 6 addresess are currently in use by the company: Ground Floor, 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, up until 16 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Carol Anne (an individual) located at Glenfield, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thompson, David Leonard (an individual) - located at Glenfield, Auckland. Our data was updated on 19 Apr 2024.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical & registered & service 16 Sep 2011
Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 Service 18 Sep 2023
Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 Registered 25 Sep 2023
Ground Floor, 33a Anzac Street, Takapuna, Auckland, 0622 Registered & service 16 Feb 2024
Last updated:
Contact info
tax@henning.co.nz
Email
Directors
Name and Address Role Period
David Leonard Thompson
Hillcrest, Auckland, 0627
Address used since 08 Sep 2011
Director 27 Oct 1999 - current
Addresses
Other active addresses
Type Used since
Ground Floor, 33a Anzac Street, Takapuna, Auckland, 0622 Registered & service 16 Feb 2024
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered & physical 01 Oct 2009 - 16 Sep 2011
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Registered 28 Sep 2001 - 01 Oct 2009
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Physical 28 Sep 2001 - 28 Sep 2001
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna Physical 28 Sep 2001 - 01 Oct 2009
Spicer & Oppenheim (c A), 1st Floor, 17 Anzac Street, Takapuna, Auckland Physical & registered 01 Mar 2001 - 28 Sep 2001
Spicer & Oppenheim (c A), 1st Floor, 17 Anzac Street, Takapuna, Auckland Registered 12 Apr 2000 - 01 Mar 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Carol Anne
Individual 		Glenfield
Auckland
0627 		27 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thompson, David Leonard
Individual 		Glenfield
Auckland
0627 		27 Oct 1999 - current
Location
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