General information

Hospital & Medical Services Limited

Type: NZ Limited Company (Ltd)
9429042269106
New Zealand Business Number
5937449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Hospital & Medical Services Limited (issued a business number of 9429042269106) was started on 05 Apr 2016. 5 addresess are currently in use by the company: 12J Andromeda Crescent, East Tamaki, Auckland, 2013 (type: postal, office). 900 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 148 shares (16.44% of shares), namely:
Wood, Murray Robert (a director) located at Farm Cove, Auckland postcode 2012,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Wood, Judeen Margaret (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0.11% of all shares (1 share); it includes
Shields, Donna Marie (a director) - located at Hillcrest, Auckland. Moving on to the next group of shareholders, share allocation (2 shares, 0.22%) belongs to 1 entity, namely:
Wood, Judeen Margaret, located at Farm Cove, Auckland (an individual). "Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued to Hospital & Medical Services Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
12j Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & physical & service 05 Apr 2016
12j Andromeda Crescent, East Tamaki, Auckland, 2013 Postal & office & delivery 16 Jun 2020
Contact info
64 09 2748812
Phone (Phone)
aims.electrical@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aims.electrical@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Robert Wood
Farm Cove, Auckland, 2012
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Scott Andrew Shields
Hillcrest, Auckland, 0627
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Donna Marie Shields
Hillcrest, Auckland, 0627
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Stephen Reginald Grant
Rd 1, Pokeno, 2471
Address used since 05 Apr 2016
Director 05 Apr 2016 - 07 Feb 2021
Addresses
Principal place of activity
12j Andromeda Crescent , East Tamaki , Auckland , 2013
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 148
Shareholder Name Address Period
Wood, Murray Robert
Director
Farm Cove
Auckland
2012
05 Apr 2016 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
05 Apr 2016 - current
Wood, Judeen Margaret
Individual
Farm Cove
Auckland
2012
05 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shields, Donna Marie
Director
Hillcrest
Auckland
0627
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Wood, Judeen Margaret
Individual
Farm Cove
Auckland
2012
05 Apr 2016 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Wood, Murray Robert
Director
Farm Cove
Auckland
2012
05 Apr 2016 - current
Shares Allocation #5 Number of Shares: 148
Shareholder Name Address Period
Wood, Judeen Margaret
Individual
Farm Cove
Auckland
2012
05 Apr 2016 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
05 Apr 2016 - current
Wood, Murray Robert
Director
Farm Cove
Auckland
2012
05 Apr 2016 - current
Shares Allocation #6 Number of Shares: 598
Shareholder Name Address Period
Shields, Donna Marie
Director
Hillcrest
Auckland
0627
05 Apr 2016 - current
Shields, Scott Andrew
Director
Hillcrest
Auckland
0627
05 Apr 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Shields, Scott Andrew
Director
Hillcrest
Auckland
0627
05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Grant, Katherine Joy
Individual
Rd 1
Pokeno
2471
05 Apr 2016 - 04 May 2021
Grant, Stephen Reginald
Individual
Rd 1
Pokeno
2471
05 Apr 2016 - 04 May 2021
Grant, Katherine Joy
Individual
Rd 1
Pokeno
2471
05 Apr 2016 - 04 May 2021
Grant, Katherine Joy
Individual
Rd 1
Pokeno
2471
05 Apr 2016 - 04 May 2021
Location
Companies nearby
Aims Electrical Limited
12j Andromeda Crescent
Boulevard Corporation Limited
12k Andromeda Cres
Helix Engineering Limited
16e Andromeda Crescent
Crown Equipment Limited
18 Andromeda Crescent
Sixty Five Hugo Johnston Drive
18 Andromeda Crescent
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