Hms Medical Limited, a registered company, was started on 20 Nov 2009. 9429031759700 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. This company has been managed by 1 director, named Helen Marie Schimanski - an active director whose contract started on 20 Nov 2009.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 21 Gladstone Road, Northcote, Auckland, 0627 (type: registered, physical).
Hms Medical Limited had been using 6A Onewa Road, Northcote Point, Auckland as their physical address up until 16 Jan 2020.
A total of 700 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.14 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 698 shares (99.71 per cent). Finally there is the third share allocation (1 share 0.14 per cent) made up of 1 entity.
Principal place of activity
21 Gladstone Road, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 6a Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 20 Nov 2009 to 16 Jan 2020
Basic Financial info
Total number of Shares: 700
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schimanski, Helen Marie |
Northcote Auckland 0627 New Zealand |
20 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 698 | |||
| Individual | Schimanski, Robert Francis |
Wellsford New Zealand |
20 Nov 2009 - |
| Individual | Schimanski, Helen Marie |
Northcote Auckland 0627 New Zealand |
20 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lindsay, Scott Michael |
Northcote Auckland 0627 New Zealand |
20 Jun 2011 - |
Helen Marie Schimanski - Director
Appointment date: 20 Nov 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Jan 2020
Address: Northcote Pt, Auckland, 0627 New Zealand
Address used since 02 Oct 2015
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