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Health Digital Limited

Type: NZ Limited Company (Ltd)
9429037314132
NZBN
1024552
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
320 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Mar 2017

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).

Addresses

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

Contact info
64 9 2803380
06 Mar 2019 Phone
md_inglis@yahoo.co.nz
06 Mar 2019 Email
https://www.coredigital.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Inglis, Louise Botany Downs
Manukau
2010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Inglis, Michael Botany Downs
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inglis, Louise Bucklands Beach
Directors

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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