Health Digital Limited, a registered company, was started on 30 Mar 2000. 9429037314132 is the business number it was issued. "Computer software publishing" (business classification J542010) is how the company is classified. This company has been supervised by 2 directors: Michael Inglis - an active director whose contract started on 30 Mar 2000,
Louise Inglis - an inactive director whose contract started on 17 Apr 2003 and was terminated on 25 Aug 2006.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, physical).
Health Digital Limited had been using Unit J, 17 Aviemore Drive, Highland Park as their physical address until 06 Mar 2017.
Past names used by this company, as we identified at BizDb, included: from 10 Dec 2018 to 06 Aug 2020 they were named Core Digital Limited, from 15 Jan 2018 to 10 Dec 2018 they were named It Force (Highland Park) Limited and from 05 Mar 2015 to 15 Jan 2018 they were named Lansoft Technology Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: Unit J, 17 Aviemore Drive, Highland Park, 2143 New Zealand
Physical & registered address used from 23 Jan 2009 to 06 Mar 2017
Address: 58 Marendellas Drive, Bucklands Beach
Physical & registered address used from 27 Apr 2002 to 23 Jan 2009
Address: 5 Larsen Road, Panmure
Registered address used from 12 Apr 2000 to 27 Apr 2002
Address: 5 Larsen Road, Panmure
Physical address used from 30 Mar 2000 to 27 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Inglis, Louise |
Botany Downs Manukau 2010 New Zealand |
13 Apr 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Inglis, Michael |
Botany Downs Manukau 2010 New Zealand |
30 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Inglis, Louise |
Bucklands Beach |
27 Jan 2004 - 27 Jan 2004 |
Michael Inglis - Director
Appointment date: 30 Mar 2000
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 18 Jan 2010
Louise Inglis - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 25 Aug 2006
Address: Bucklands Beach,
Address used since 17 Apr 2003
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