Comrad Medical Systems Limited

Comrad Medical Systems Limited was started on 06 Nov 1998 and issued an NZBN of 9429037743956. This registered LTD company has been managed by 9 directors: Mark John Bowman - an active director whose contract started on 23 May 2005,
Mark Dossor - an active director whose contract started on 01 Dec 2008,
Catherine Maria Savage - an active director whose contract started on 29 Mar 2010,
Andrew David Scott - an inactive director whose contract started on 06 Nov 1998 and was terminated on 29 May 2015,
Thomas Kulpe - an inactive director whose contract started on 23 May 2005 and was terminated on 29 May 2015.
According to our information (updated on 06 Apr 2024), the company uses 1 address: Po Box 1206, Christchurch, 8140 (types include: postal, office).
Up until 29 Aug 2017, Comrad Medical Systems Limited had been using Level 1, 225 Papanui Road, Merivale, Christchurch as their physical address.
BizDb identified past names for the company: from 06 Nov 1998 to 20 Jun 2003 they were called Software Innovations Limited.
A total of 378320 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 378320 shares are held by 1 entity, namely:
Comrad Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Comrad Medical Systems Limited has been categorised as "Software development service nec" (ANZSIC M700050).

Other active addresses

Address #4: Level 4, 120 Hereford Street, Christchurch, 8011 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

Level 4, 120 Hereford Street, Christchurch, 8011 New Zealand

Previous addresses

Address #1: Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 23 Sep 2013 to 29 Aug 2017

Address #2: Level 1, 225 Papauni Road, Christchurch, 8014 New Zealand

Registered & physical address used from 11 Aug 2011 to 23 Sep 2013

Address #3: Level 2, 225 Papauni Road, Christchurch, 8014 New Zealand

Registered address used from 13 Jul 2011 to 11 Aug 2011

Address #4: Level 2, 225 Papauni Road, Christchurch, 8014 New Zealand

Physical address used from 29 Jun 2011 to 11 Aug 2011

Address #5: Level 3,129 Hereford St, Christchurch New Zealand

Physical address used from 22 Jul 2008 to 29 Jun 2011

Address #6: Level 3,129 Hereford St, Christchurch New Zealand

Registered address used from 22 Jul 2008 to 13 Jul 2011

Address #7: Level 10, Clear Centre, 155 Worcester Street, Christchurch

Physical & registered address used from 28 Aug 2002 to 22 Jul 2008

Address #8: Level 4, Westpark Towers, 56 Cashel Street, Christchurch

Registered address used from 12 Apr 2000 to 28 Aug 2002

Address #9: Level 4, Westpark Towers, 56 Cashel Street, Christchurch

Physical address used from 09 Nov 1998 to 28 Aug 2002

Previous Shareholders

Ultimate Holding Company

Mark John Bowman - Director

Appointment date: 23 May 2005

Mark Dossor - Director

Appointment date: 01 Dec 2008

Catherine Maria Savage - Director

Appointment date: 29 Mar 2010

Andrew David Scott - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 29 May 2015

Thomas Kulpe - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 29 May 2015

Glenn Stewart - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 29 May 2015

Anthony Westray Aston - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 19 Dec 2013

Glenn James Stewart - Director (Inactive)

Appointment date: 01 Sep 2004

Termination date: 29 Mar 2010

Peter David Leslie Willcox - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 29 Jul 2005