General information

Health Management Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037951764
New Zealand Business Number
886529
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Health Management Insurance Services Limited (issued an NZBN of 9429037951764) was launched on 05 Dec 1997. 2 addresses are currently in use by the company: 22C Wills Road, Katikati, Katikati, 3129 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 15 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Dallimore, John Dickens (an individual) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dallimore, Jose (an individual) - located at Katikati, Katikati. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Health Management Insurance Services Limited. Our database was last updated on 07 Jun 2025.

Current address Type Used since
22c Wills Road, Katikati, Katikati, 3129 Physical & registered & service 15 Aug 2018
Contact info
www.hmis.co.nz
Website
Directors
Name and Address Role Period
John Dickens Dallimore
Katikati, Katikati, 3129
Address used since 14 Dec 2016
Director 05 Dec 1997 - current
Josephine Mary Dallimore
Katikati, Katikati, 3129
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
Addresses
Previous address Type Period
Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 10 Jul 2013 - 15 Aug 2018
C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 Physical & registered 19 Sep 2012 - 10 Jul 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 14 May 2007 - 19 Sep 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Physical & registered 23 Sep 2005 - 14 May 2007
Ground Floor, 83 Grafton Road, Auckland Registered 06 Aug 2001 - 23 Sep 2005
123b Dominion Road, Mount Eden, Auckland Physical 06 Aug 2001 - 23 Sep 2005
Ground Floor, 83 Grafton Road, Auckland Physical 06 Aug 2001 - 06 Aug 2001
Ground Floor, 83 Grafton Road, Auckland Registered 12 Apr 2000 - 06 Aug 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dallimore, John Dickens
Individual
Katikati
Katikati
3129
05 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dallimore, Jose
Individual
Katikati
Katikati
3129
16 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
O'malley, Kerry Brian Michael
Individual
Parnell
Auckland
05 Dec 1997 - 27 Jun 2010
Gibson, Gregory Mark
Individual
Parnell
Auckland
05 Dec 1997 - 30 Sep 2004
Location
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