HOSPITAL COMMUNICATION SYSTEMS LIMITED

NZBN: 9429040833422
Hospital Communication Systems Limited was incorporated on 11 July 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18595 days.
 
 
NZ Business Number
9429040833422
Company Number
31152
Company Name
HOSPITAL COMMUNICATION SYSTEMS LIMITED
Previously Known As
TRANSCEND RENTALS LIMITED
before 1 May 1990, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 July 1975 (Friday)
Status
Registered
Status History
Registered as of 11 July 1975 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
63a Westminster Glen
Rd 5
Warkworth
NZ 0985
Country of Origin
New Zealand
Address for Service
4/47 Jervois Road
St Mary's Bay
Auckland
NZ 1011
Postal Address File ID
Registered Office: 2000454

Historic Data for Addresses

Principal Place of Business

From 22 August 1991 (Thursday) to 3 February 1997 (Monday)
Noel Monteith Macken, Regents Bldg, Manners St P O Box 11163, Wellington
From 3 February 1997 (Monday) to 26 September 2003 (Friday)
6 Te Kowhai Place, Remuera, Auckland
From 26 September 2003 (Friday) to 9 August 2011 (Tuesday)
Level 2, 130-138 St Georges Bay Road, Parnell, Auckland, NZ
From 9 August 2011 (Tuesday) to 2 March 2016 (Wednesday)
4/47 Jervois Road, St Mary's Bay, Auckland, NZ 1011

Address for Service

From 1 July 1997 (Tuesday) to 14 April 2004 (Wednesday)
197e Marua Road, Ellerslie, Auckland
From 14 April 2004 (Wednesday) to 9 August 2011 (Tuesday)
Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
197e Marua Road, Ellerslie, Auckland

Company Directors

Appointed on 12 September 1986
George Malcolm IMLACH
63a Westminster Glen, Rd 5, Warkworth, NZ, 0985
Appointed on 14 June 2002
Janice Margaret IMLACH
63a Westminster Glen, Rd 5, Warkworth, NZ, 0985

Company Shareholders 2 share parcels

Shares Allocation 1
1 shares (0.01%)

Janice Margaret IMLACH
4/47 Jervois Road, St Marys Bay, Auckland
Shares Allocation 2
9999 shares (99.99%)

George Malcolm IMLACH
4/47 Jervois Road, St Marys Bay, Auckland
 
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