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General information

Simmers Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037609047
New Zealand Business Number
955688
Company Number
Registered
Company Status

Simmers Medical Services Limited (issued a business number of 9429037609047) was launched on 15 Apr 1999. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 10 Sep 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
O'meara, Annabelle Patricia (an individual) located at Omiha, Waiheke Island postcode 1081,
Simmers, Donald George (an individual) located at Omiha, Waiheke Island postcode 1081. The Businesscheck data was updated on 16 May 2025.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & service & registered 10 Sep 2012
Last updated:
Directors
Name and Address Role Period
Donald George Simmers
Omiha, Waiheke Island, 1081
Address used since 06 Aug 2024
Rd 1, Featherston, 5771
Address used since 12 Aug 2014
Director 15 Apr 1999 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 21 Sep 2005 - 10 Sep 2012
11 Stafford Street, Arrowtown Registered 12 Apr 2000 - 21 Sep 2005
11 Stafford Street, Arrowtown Physical 15 Apr 1999 - 21 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
Null 9016 		12 Aug 2014 - current
O'meara, Annabelle Patricia
Individual 		Omiha
Waiheke Island
1081 		15 Apr 1999 - current
Simmers, Donald George
Individual 		Omiha
Waiheke Island
1081 		15 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Null - Polson Higgs Nominees Limited
Other 		15 Apr 1999 - 12 Aug 2014
Polson Higgs Nominees Limited
Other 		15 Apr 1999 - 12 Aug 2014
Location
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