Netsoft Medical Limited

Netsoft Medical Limited was started on 16 Apr 2002 and issued an NZ business number of 9429036541522. The registered LTD company has been managed by 5 directors: Paul John Brogan - an active director whose contract began on 16 Apr 2002,
Eric David Porter - an active director whose contract began on 03 Mar 2006,
Aaron James Scott - an inactive director whose contract began on 16 Apr 2002 and was terminated on 19 Aug 2010,
Johnny Lum - an inactive director whose contract began on 03 Mar 2006 and was terminated on 25 May 2010,
Terrence John Baker - an inactive director whose contract began on 08 May 2007 and was terminated on 25 May 2010.
As stated in our database (last updated on 26 Feb 2024), the company uses 1 address: Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service).
Until 24 Mar 2020, Netsoft Medical Limited had been using Suite 1, 68 Paul Matthews Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Brogan, Mark James (an individual) located at Snells Beach, Snells Beach postcode 0920.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 450 shares) and includes
Porter, David Eric - located at Castor Bay, Auckland,
Porter, Katherine Louise - located at Castor Bay, Auckland.

Previous addresses

Address #1: Suite 1, 68 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 09 Apr 2019 to 24 Mar 2020

Address #2: Suite 1, 68 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 09 Apr 2019 to 19 Mar 2021

Address #3: Level 1, 10 Heather Street, Parnell, Auckland New Zealand

Registered & physical address used from 16 Apr 2002 to 09 Apr 2019

Previous Shareholders

Paul John Brogan - Director

Appointment date: 16 Apr 2002

Eric David Porter - Director

Appointment date: 03 Mar 2006

Aaron James Scott - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 19 Aug 2010

Johnny Lum - Director (Inactive)

Appointment date: 03 Mar 2006

Termination date: 25 May 2010

Terrence John Baker - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 25 May 2010