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Cortell Health Intelligence Solutions Limited

Type: NZ Limited Company (Ltd)
9429037411671
NZBN
1006120
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
200 Georges Road
Rd 2
Amberley 7482
New Zealand
Physical & service & registered address used since 25 Oct 2022

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.

Addresses

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

Contact info
64 21 2223834
24 Oct 2018 Phone
belinda.johnson@mindfull.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cortell International Limited
Shareholder NZBN: 9429035824404
Rd 2
Amberley
7482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cortell Software (nz) Limited
Shareholder NZBN: 9429037492083
Company Number: 978097
Individual Glad, Gunter David East Tamaki
Auckland

New Zealand
Entity Cortell Software (nz) Limited
Shareholder NZBN: 9429037492083
Company Number: 978097

Ultimate Holding Company

02 Oct 2016
Effective Date
Cortell International Limited
Name
Ltd
Type
1374780
Ultimate Holding Company Number
NZ
Country of origin
415 Great South Road
Penrose
Auckland New Zealand
Address
Directors

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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