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HA

HEALTHSOFT AUSTRALIA LIMITED

● Registered
NZBN 9429038043246 · NZ Company No. 866180 · NZ Limited Company · Incorporated 22 Jul 1997

Healthsoft Australia Limited was incorporated on 22 July 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10562 days.

Overview

NZ Business Number
9429038043246
Company Number
866180
Company Name
HEALTHSOFT AUSTRALIA LIMITED
Previously Known As
LOTS DEVELOPMENT AUSTRALIA LIMITED
before 11 July 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1997 (Tuesday)
Status
Registered
Status History
Registered as of 22 July 1997 (Tuesday)
Registered Office
10 Maheke Street
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
10 Maheke Street
St Heliers
Auckland
NZ 1071

Historic Data for Addresses

Address for Service

  1. From 23 July 1997 to 10 November 2010
    33 Falcon Street, Parnell, Auckland, NZ
  2. From 10 November 2010 to 7 March 2013
    16 Heather Street, Parnell, Auckland, NZ 1052

Principal Place of Business

  1. From 11 April 2000 to 12 April 2000
    33 Falcon Street, Parnell, Auckland
  2. From 12 April 2000 to 10 November 2010
    33 Falcon Street, Parnell, Auckland, NZ
  3. From 10 November 2010 to 7 March 2013
    16 Heather Street, Parnell, Auckland, NZ 1052

Company Directors

2 listed
EP
Eric Ross PEAT
Appointed 27 Nov 2008 · 37 Brilliant Street, Saint Heliers, Auckland, NZ, 1071
MP
Margaret Susan Sturtevant PEAT
Appointed 16 Apr 2003 · 37 Brilliant Street, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
425 shares (42.50%)
Company No.: 303173
NZBN: 9429039741295
STURTEVANT PEAT LIMITED
37 Brilliant Street, St Heliers, Auckland
Share allocation 2
150 shares (15%)
TRACKBURN PTY LTD
Level 3, 60 Collins St, Melbourne, Vic 3000, Australia
Share allocation 3
10 shares (1%)
Vanessa Jane SUTHERLAND
116 Ballance St, Gisborne, Gisborne
Share allocation 4
415 shares (41.50%)
Margaret Susan Sturtevant PEAT
37 Brilliant St, St Heliers, Auckland