Erudite Software Limited
Type: NZ Limited Company (Ltd)Erudite Software Limited (issued an NZ business number of 9429036649167) was registered on 24 Jan 2002. 2 addresses are currently in use by the company: 91 Central Park Drive, Henderson, Auckland, 0610 (type: physical, service). 7-9 Mccoll Street, Newmarket, Auckland had been their physical address, until 14 Oct 2022. Erudite Software Limited used more names, namely: Medsys Nz Limited from 02 Oct 2003 to 09 Apr 2013, Polmac Systems Limited (24 Jan 2002 to 02 Oct 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Polmac Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 15 Mar 2019 |
| 91 Central Park Drive, Henderson, Auckland, 0610 | Physical & service | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Roderick Polson
Silverdale, Silverdale, 0932
Address used since 04 Nov 2017
Greenhithe, Auckland, 0632
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - current |
|
John Richard Hukins
Remuera, Auckland, 1050
Address used since 23 Nov 2004 |
Director | 24 Jan 2002 - 01 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Physical | 15 Mar 2019 - 14 Oct 2022 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 12 Oct 2004 - 15 Mar 2019 |
| Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical & registered | 24 Jan 2002 - 12 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polmac Holdings Limited Shareholder NZBN: 9429039657398 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhs No 2 Limited Shareholder NZBN: 9429037221904 Company Number: 1043371 Entity |
23 Nov 2004 - 27 Nov 2014 | |
|
Managed Health Care Limited Shareholder NZBN: 9429038247385 Company Number: 824747 Entity |
15 Oct 2004 - 27 Jun 2010 | |
|
Mhs No 2 Limited Shareholder NZBN: 9429037221904 Company Number: 1043371 Entity |
24 Jan 2002 - 15 Oct 2004 | |
|
Managed Health Care Limited Shareholder NZBN: 9429038247385 Company Number: 824747 Entity |
15 Oct 2004 - 27 Jun 2010 | |
|
Mhs No 2 Limited Shareholder NZBN: 9429037221904 Company Number: 1043371 Entity |
23 Nov 2004 - 27 Nov 2014 | |
|
Mhs No 2 Limited Shareholder NZBN: 9429037221904 Company Number: 1043371 Entity |
24 Jan 2002 - 15 Oct 2004 |
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