General information
Healthsoft Limited
Type: NZ Limited Company (Ltd)9429037509156
New Zealand Business Number
974345
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Healthsoft Limited (issued a New Zealand Business Number of 9429037509156) was incorporated on 27 Aug 1999. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, until 25 May 2023. 1800000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1800000 shares (100 per cent of shares), namely:
Rxone Corporation Limited (an entity) located at St Heliers, Auckland postcode 1071. "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Healthsoft Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical | 07 Mar 2013 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 25 May 2023 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 16 Nov 2023 |
Contact info
64 21 994436
Phone (Phone)
rosspeat@outlook.com
Email
www.rxone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Susan Sturtevant Peat
St Heliers, Auckland, 1071
Address used since 07 Feb 2023
St Heliers, Auckland, 1071
Address used since 01 Feb 2020
St Heliers, Auckland, 1071
Address used since 17 May 2003 |
Director | 04 Oct 1999 - current |
|
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 07 Feb 2023
Saint Heliers, Auckland, 1071
Address used since 01 Feb 2020
Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 27 Nov 2008 - current |
|
Antony Raymond Wentworth
Red Beach, Auckland, 0932
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 27 Nov 2015 |
|
Simon Desmond Parkin Lockie
Parakai, 0874
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 27 Nov 2015 |
|
Harvey Arthur Lockie
Orewa, Orewa, 0931
Address used since 03 Nov 2010 |
Director | 20 Jan 2009 - 01 Feb 2015 |
|
Carreen Dorothy Lockie
Devonport, Auckland,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 20 Jan 2009 |
|
Harvey Arthur Lockie
Devonport, Auckland,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 01 Sep 2007 |
Addresses
Principal place of activity
| 16 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & service | 07 Mar 2013 - 25 May 2023 |
| 16 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 11 Nov 2010 - 07 Mar 2013 |
| 33 Falcon Street, Parnell, Auckland | Registered | 13 Apr 2000 - 11 Nov 2010 |
| 33 Falcon Street, Parnell, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 33 Falcon Street, Parnell, Auckland | Physical | 27 Aug 1999 - 11 Nov 2010 |
Financial Data
Financial info
1800000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rxone Corporation Limited Shareholder NZBN: 9429039741295 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parklea Software Limited Shareholder NZBN: 9429040583341 Company Number: 80455 Entity |
27 Aug 1999 - 08 Dec 2015 | |
|
Parklea Software Limited Shareholder NZBN: 9429040583341 Company Number: 80455 Entity |
27 Aug 1999 - 08 Dec 2015 | |
|
Wentworth, Alyson Margaret Individual |
Red Beach |
09 Oct 2007 - 08 Dec 2015 |
|
Catchpole, Brendan Dennis Individual |
Silverdale |
09 Oct 2007 - 18 Dec 2011 |
|
Peat, Margaret Susan Sturtlevant Individual |
St Heliers Auckland |
27 Aug 1999 - 08 Jan 2008 |
|
Mount, Andrew Llewelyn Individual |
Red Beach Red Beach 0932 |
18 Dec 2011 - 08 Dec 2015 |
|
Wentworth, Antony Raymond Individual |
Red Beach |
09 Oct 2007 - 08 Dec 2015 |
Ultimate Holding Company
| Effective Date | 07 Dec 2015 |
| Name | Rxone Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 303173 |
| Country of origin | NZ |
| Address |
1/16 Heather St Parnell Auckland 1052 |
Location
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