Hospital Media Systems Limited
Type: NZ Limited Company (Ltd)Hospital Media Systems Limited (issued a business number of 9429040833422) was started on 11 Jul 1975. 4 addresses are in use by the company: 63A Westminster Glen, Rd 5, Warkworth, 0985 (type: physical, service). 4/47 Jervois Road, St Mary's Bay, Auckland had been their registered address, up until 02 Mar 2016. Hospital Media Systems Limited used other aliases, namely: Hospital Communication Systems Limited from 01 May 1990 to 14 Jan 2018, Transcend Rentals Limited (11 Jul 1975 to 01 May 1990). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
Imlach, George Malcolm (an individual) located at Matakana, Auckland postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Imlach, Janice Margaret (an individual) - located at St Marys Bay, Auckland. "Television hiring" (ANZSIC L663970) is the classification the Australian Bureau of Statistics issued to Hospital Media Systems Limited. The Businesscheck database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Bella Consultants Limited, Level 1, 27 Gillies Avenue, Newmarket, Auckland 1149 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Apr 2009 |
| 63a Westminster Glen, Rd 5, Warkworth, 0985 | Registered | 02 Mar 2016 |
| 63a Westminster Glen, Rd 5, Warkworth, 0985 | Physical & service | 08 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
George Malcolm Imlach
Rd 5, Warkworth, 0985
Address used since 23 Feb 2016 |
Director | 12 Sep 1986 - current |
|
Janice Margaret Imlach
Rd 5, Warkworth, 0985
Address used since 23 Feb 2016 |
Director | 14 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 4/47 Jervois Road, St Mary's Bay, Auckland, 1011 | Registered | 09 Aug 2011 - 02 Mar 2016 |
| 4/47 Jervois Road, St Mary's Bay, Auckland, 1011 | Physical | 09 Aug 2011 - 08 Mar 2017 |
| Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland | Physical | 14 Apr 2004 - 09 Aug 2011 |
| Level 2, 130-138 St Georges Bay Road, Parnell, Auckland | Registered | 26 Sep 2003 - 09 Aug 2011 |
| 197e Marua Road, Ellerslie, Auckland | Physical | 01 Jul 1997 - 14 Apr 2004 |
| 6 Te Kowhai Place, Remuera, Auckland | Registered | 03 Feb 1997 - 26 Sep 2003 |
| Noel Monteith Macken, Regents Bldg, Manners St P O Box 11163, Wellington | Registered | 22 Aug 1991 - 03 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imlach, George Malcolm Individual |
Matakana Auckland 0985 |
11 Jul 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imlach, Janice Margaret Individual |
St Marys Bay Auckland 1011 |
11 Jul 1975 - current |
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