General information

Jco Medical Services Limited

Type: NZ Limited Company (Ltd)
9429041412589
New Zealand Business Number
5428262
Company Number
Registered
Company Status
114973289
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Jco Medical Services Limited (issued a New Zealand Business Number of 9429041412589) was launched on 16 Sep 2014. 4 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: office, registered). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up to 07 Apr 2021. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), 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. When considering the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Prabani Wood (a director) - located at Rd 3, Hamilton,
Wood, Prabani (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Andrew James, located at Rd 3, Hamilton (an individual). "Specialist medical practitioner nec" (ANZSIC Q851280) is the classification the ABS issued Jco Medical Services Limited. Our data was last updated on 01 Mar 2024.

Current address Type Used since
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Office 18 Feb 2020
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 07 Apr 2021
67 Seddon Road, Frankton, Hamilton, 3204 Office 05 Feb 2023
Contact info
64 79498 933
Phone (Phone)
office@andrewwood.nz
Email
www.andrewwood.nz
Website
Directors
Name and Address Role Period
Andrew James Wood
Rd 3, Hamilton, 3283
Address used since 21 Oct 2015
Director 21 Oct 2015 - current
Prabani Wood
Rd 3, Hamilton, 3283
Address used since 16 Sep 2014
Director 16 Sep 2014 - 21 Oct 2015
Addresses
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 16 Sep 2014 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ca Trustees (2022) Limited
Shareholder NZBN: 9429050169214
Entity (NZ Limited Company)
Frankton
Hamilton
3204
02 Mar 2022 - current
Wood, Prabani
Individual
Rd 3
Hamilton
3283
16 Sep 2014 - current
Wood, Andrew James
Individual
Rd 3
Hamilton
3283
16 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Prabani Wood
Director
Rd 3
Hamilton
3283
16 Sep 2014 - current
Wood, Prabani
Individual
Rd 3
Hamilton
3283
16 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Andrew James
Individual
Rd 3
Hamilton
3283
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trustees 140 Limited
Shareholder NZBN: 9429041628379
Company Number: 5614305
Entity
Hamilton Central
Hamilton
3204
04 Nov 2015 - 02 Mar 2022
Nwm Trustees 140 Limited
Shareholder NZBN: 9429041628379
Company Number: 5614305
Entity
Hamilton Central
Hamilton
3204
04 Nov 2015 - 02 Mar 2022
Location
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