General information
Hil Management Services Limited
Type: NZ Limited Company (Ltd)9429040998145
New Zealand Business Number
4760459
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Hil Management Services Limited (issued an NZ business number of 9429040998145) was registered on 06 Nov 2013. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 09 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued Hil Management Services Limited. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Harm Peter Nijmeijer
Normandale, Lower Hutt, 5010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Bryan Lau Young
Brooklyn, Wellington, 6021
Address used since 05 May 2021 |
Director | 05 May 2021 - 01 Jun 2022 |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 01 Dec 2020
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Apr 2021 |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 30 Apr 2019 - 09 Dec 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Apr 2019 - 09 Dec 2020 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 | Registered | 31 Oct 2018 - 30 Apr 2019 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 | Physical | 31 Oct 2018 - 29 Apr 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Oct 2018 - 31 Oct 2018 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 | Registered & physical | 12 Oct 2016 - 29 Oct 2018 |
| Level 1, 2 Broderick Road, Johnsonville, Wellington, 6440 | Physical & registered | 28 Oct 2015 - 12 Oct 2016 |
| Level 1, 98 Johnsonville Road, Johnsonville, Wellington, 6440 | Physical & registered | 06 Nov 2013 - 28 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Lifecare Limited Shareholder NZBN: 9429030679757 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
06 Nov 2013 - 01 Apr 2016 | |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
06 Nov 2013 - 01 Apr 2016 |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland Central Auckland 1010 |
Location
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Boston Scientific New Zealand Limited Simpson Grierson |
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Eip Fund Management Limited 88 Shortland Street |
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Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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