Thompson Medical Services Limited
Type: NZ Limited Company (Ltd)Thompson Medical Services Limited (issued a business number of 9429037468309) was started on 27 Oct 1999. 6 addresess are currently in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Ground Floor, 33A Anzac Street, Takapuna, Auckland had been their registered address, up until 30 Sep 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Carol Anne (an individual) located at Glenfield, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thompson, David Leonard (an individual) - located at Glenfield, Auckland. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Sep 2011 |
| Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Service | 18 Sep 2023 |
| Suite 1, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered | 25 Sep 2023 |
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 30 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leonard Thompson
Hillcrest, Auckland, 0627
Address used since 08 Sep 2011 |
Director | 27 Oct 1999 - current |
| Type | Used since | |
|---|---|---|
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 30 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 16 Feb 2024 - 30 Sep 2024 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 01 Oct 2009 - 16 Sep 2011 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 28 Sep 2001 - 01 Oct 2009 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 28 Sep 2001 - 28 Sep 2001 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical | 28 Sep 2001 - 01 Oct 2009 |
| Spicer & Oppenheim (c A), 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical & registered | 01 Mar 2001 - 28 Sep 2001 |
| Spicer & Oppenheim (c A), 1st Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 01 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Carol Anne Individual |
Glenfield Auckland 0627 |
27 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David Leonard Individual |
Glenfield Auckland 0627 |
27 Oct 1999 - current |
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