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The Medical Software Corporation Limited

Type: NZ Limited Company (Ltd)
9429038129773
NZBN
848663
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 04 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 15 Sep 2017
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 09 Jul 2019

The Medical Software Corporation Limited, a registered company, was launched on 08 Apr 1997. 9429038129773 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. The company has been run by 4 directors: Richard Edward Perry - an active director whose contract started on 08 Apr 1997,
William Richard George Perry - an inactive director whose contract started on 30 May 2012 and was terminated on 01 Mar 2022,
Stephen John Kilpatrick - an inactive director whose contract started on 08 Apr 1997 and was terminated on 09 Aug 2000,
Dr Robert Ross Kennedy - an inactive director whose contract started on 08 Apr 1997 and was terminated on 09 Aug 2000.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (office address),
249 Papanui Road, Merivale, Christchurch, 8014 (delivery address),
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (postal address),
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (physical address) among others.
The Medical Software Corporation Limited had been using Level 1, Milford Chambers, 249 Papanui Road, Christchurch as their physical address until 09 Jul 2019.
A total of 75 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1.33 per cent). Lastly the next share allocation (73 shares 97.33 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Office & postal address used from 03 Mar 2023

Address #5: 249 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Delivery address used from 03 Mar 2023

Previous addresses

Address #1: Level 1, Milford Chambers, 249 Papanui Road, Christchurch, 8014 New Zealand

Physical & registered address used from 18 Mar 2019 to 09 Jul 2019

Address #2: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 25 Sep 2017 to 18 Mar 2019

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Apr 2011 to 25 Sep 2017

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 06 Apr 2005 to 28 Apr 2011

Address #5: Spicer & Oppenheim, 148 Victoria Street, Christchurch

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address #6: 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 17 Apr 2001 to 06 Apr 2005

Address #7: Spicer & Oppenheim, 148 Victoria Street, Christchurch

Registered address used from 17 Apr 2001 to 06 Apr 2005

Address #8: Spicer & Oppenheim, 148 Victoria Street, Christchurch

Registered address used from 11 Apr 2000 to 17 Apr 2001

Contact info
64 21 346800
10 Mar 2019 Phone
richard.perry@intus.co.nz
03 Mar 2023 Email
richardperrynz@gmail.com
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 75

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perry, Julia Robyn Rushton Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perry, Richard Edward Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 73
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Perry, Julia Robyn Rushton Merivale
Christchurch
8014
New Zealand
Individual Perry, Richard Edward Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Dr Robert Ross R D 6
Christchurch
Individual Perry, Richard Edward Christchurch
Individual Davey, Graeme Norman 148 Victoria Street
Christchurch
Individual Kilpatrick, Stephen John Christchurch
Directors

Richard Edward Perry - Director

Appointment date: 08 Apr 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 08 Sep 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 26 Mar 2010


William Richard George Perry - Director (Inactive)

Appointment date: 30 May 2012

Termination date: 01 Mar 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Mar 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 May 2012


Stephen John Kilpatrick - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 09 Aug 2000

Address: Christchurch,

Address used since 08 Apr 1997


Dr Robert Ross Kennedy - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 09 Aug 2000

Address: R D 6, Christchurch,

Address used since 08 Apr 1997

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