Hospital Media Systems Limited

Hospital Media Systems Limited was incorporated on 11 Jul 1975 and issued a New Zealand Business Number of 9429040833422. The registered LTD company has been managed by 2 directors: George Malcolm Imlach - an active director whose contract began on 12 Sep 1986,
Janice Margaret Imlach - an active director whose contract began on 14 Jun 2002.
According to our data (last updated on 07 Apr 2024), this company registered 1 address: 63A Westminster Glen, Rd 5, Matakana, 0985 (type: registered, service).
Up to 02 Mar 2016, Hospital Media Systems Limited had been using 4/47 Jervois Road, St Mary's Bay, Auckland as their registered address.
BizDb identified former names for this company: from 01 May 1990 to 14 Jan 2018 they were called Hospital Communication Systems Limited, from 11 Jul 1975 to 01 May 1990 they were called Transcend Rentals Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 3300 shares are held by 1 entity, namely:
Imlach, Janice Margaret (an individual) located at Matakana, Auckland postcode 0985.
Another group consists of 1 shareholder, holds 67% shares (exactly 6700 shares) and includes
Imlach, George Malcolm - located at Matakana, Auckland. Hospital Media Systems Limited has been categorised as "Television hiring" (business classification L663970).

Other active addresses

Address #4: 63a Westminster Glen, Rd 5, Matakana, 0985 New Zealand

Registered & service address used from 07 Mar 2024

Previous addresses

Address #1: 4/47 Jervois Road, St Mary's Bay, Auckland, 1011 New Zealand

Registered address used from 09 Aug 2011 to 02 Mar 2016

Address #2: 4/47 Jervois Road, St Mary's Bay, Auckland, 1011 New Zealand

Physical address used from 09 Aug 2011 to 08 Mar 2017

Address #3: Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical address used from 14 Apr 2004 to 09 Aug 2011

Address #4: Level 2, 130-138 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 26 Sep 2003 to 09 Aug 2011

Address #5: 197e Marua Road, Ellerslie, Auckland

Physical address used from 01 Jul 1997 to 14 Apr 2004

Address #6: 6 Te Kowhai Place, Remuera, Auckland

Registered address used from 03 Feb 1997 to 26 Sep 2003

Address #7: Noel Monteith Macken, Regents Bldg, Manners St P O Box 11163, Wellington

Registered address used from 22 Aug 1991 to 03 Feb 1997

George Malcolm Imlach - Director

Appointment date: 12 Sep 1986

Janice Margaret Imlach - Director

Appointment date: 14 Jun 2002