Cortell Health Intelligence Solutions Limited, a registered company, was started on 13 Jan 2000. 9429037411671 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 4 directors: Ernest Joseph Glad - an active director whose contract began on 13 Jan 2000,
Elise Gertruida Glad - an active director whose contract began on 20 Jun 2001,
Gunter David Glad - an inactive director whose contract began on 08 Jun 2010 and was terminated on 30 Sep 2011,
Ross Geoffrey Wilson - an inactive director whose contract began on 13 Jan 2000 and was terminated on 20 Jun 2001.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 200 Georges Road, Rd 2, Amberley, 7482 (type: physical, service).
Cortell Health Intelligence Solutions Limited had been using 180 Johns Road, Northwood, Christchurch as their physical address up until 25 Oct 2022.
One entity controls all company shares (exactly 100 shares) - Cortell International Limited - located at 7482, Rd 2, Amberley.
Previous addresses
Address: 180 Johns Road, Northwood, Christchurch, 8051 New Zealand
Physical & registered address used from 03 Nov 2017 to 25 Oct 2022
Address: 415 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 20 Sep 2006 to 03 Nov 2017
Address: 204 Grand Drive, Remuera, Auckland
Registered address used from 12 Apr 2000 to 20 Sep 2006
Address: 204 Grand Drive, Remuera, Auckland
Physical address used from 13 Jan 2000 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cortell International Limited Shareholder NZBN: 9429035824404 |
Rd 2 Amberley 7482 New Zealand |
05 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cortell Software (nz) Limited Shareholder NZBN: 9429037492083 Company Number: 978097 |
13 Jan 2000 - 05 Jun 2007 | |
Individual | Glad, Gunter David |
East Tamaki Auckland New Zealand |
08 Jun 2010 - 12 Oct 2011 |
Entity | Cortell Software (nz) Limited Shareholder NZBN: 9429037492083 Company Number: 978097 |
13 Jan 2000 - 05 Jun 2007 |
Ultimate Holding Company
Ernest Joseph Glad - Director
Appointment date: 13 Jan 2000
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 13 Oct 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Oct 2014
Elise Gertruida Glad - Director
Appointment date: 20 Jun 2001
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 13 Oct 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 14 Oct 2014
Gunter David Glad - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 30 Sep 2011
Address: East Tamaki, Auckland,
Address used since 08 Jun 2010
Ross Geoffrey Wilson - Director (Inactive)
Appointment date: 13 Jan 2000
Termination date: 20 Jun 2001
Address: Rd 4, Hamilton,
Address used since 13 Jan 2000
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