Healthsoft Limited, a registered company, was started on 27 Aug 1999. 9429037509156 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been supervised by 7 directors: Margaret Susan Sturtevant Peat - an active director whose contract started on 04 Oct 1999,
Eric Ross Peat - an active director whose contract started on 27 Nov 2008,
Antony Raymond Wentworth - an inactive director whose contract started on 01 Sep 2007 and was terminated on 27 Nov 2015,
Simon Desmond Parkin Lockie - an inactive director whose contract started on 01 Feb 2015 and was terminated on 27 Nov 2015,
Harvey Arthur Lockie - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Feb 2015.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address) among others.
Healthsoft Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address until 25 May 2023.
One entity controls all company shares (exactly 1800000 shares) - Rxone Corporation Limited - located at 1071, St Heliers, Auckland.
Principal place of activity
16 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 07 Mar 2013 to 25 May 2023
Address #2: 16 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Nov 2010 to 07 Mar 2013
Address #3: 33 Falcon Street, Parnell, Auckland New Zealand
Registered address used from 13 Apr 2000 to 11 Nov 2010
Address #4: 33 Falcon Street, Parnell, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 33 Falcon Street, Parnell, Auckland New Zealand
Physical address used from 27 Aug 1999 to 11 Nov 2010
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1800000 | |||
| Entity (NZ Limited Company) | Rxone Corporation Limited Shareholder NZBN: 9429039741295 |
St Heliers Auckland 1071 New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parklea Software Limited Shareholder NZBN: 9429040583341 Company Number: 80455 |
27 Aug 1999 - 08 Dec 2015 | |
| Entity | Parklea Software Limited Shareholder NZBN: 9429040583341 Company Number: 80455 |
27 Aug 1999 - 08 Dec 2015 | |
| Individual | Wentworth, Alyson Margaret |
Red Beach New Zealand |
09 Oct 2007 - 08 Dec 2015 |
| Individual | Catchpole, Brendan Dennis |
Silverdale New Zealand |
09 Oct 2007 - 18 Dec 2011 |
| Individual | Peat, Margaret Susan Sturtlevant |
St Heliers Auckland |
27 Aug 1999 - 08 Jan 2008 |
| Individual | Mount, Andrew Llewelyn |
Red Beach Red Beach 0932 New Zealand |
18 Dec 2011 - 08 Dec 2015 |
| Individual | Wentworth, Antony Raymond |
Red Beach New Zealand |
09 Oct 2007 - 08 Dec 2015 |
Ultimate Holding Company
Margaret Susan Sturtevant Peat - Director
Appointment date: 04 Oct 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 May 2003
Eric Ross Peat - Director
Appointment date: 27 Nov 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2010
Antony Raymond Wentworth - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 27 Nov 2015
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Sep 2007
Simon Desmond Parkin Lockie - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 27 Nov 2015
Address: Parakai, 0874 New Zealand
Address used since 01 Feb 2015
Harvey Arthur Lockie - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 01 Feb 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Nov 2010
Carreen Dorothy Lockie - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 20 Jan 2009
Address: Devonport, Auckland,
Address used since 27 Aug 1999
Harvey Arthur Lockie - Director (Inactive)
Appointment date: 27 Aug 1999
Termination date: 01 Sep 2007
Address: Devonport, Auckland,
Address used since 27 Aug 1999
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