Healthcare Software International Limited

Healthcare Software International Limited, a registered company, was registered on 26 Aug 1997. 9429038021831 is the NZ business identifier it was issued. This company has been managed by 5 directors: Richard Eric Williams - an active director whose contract started on 16 Jun 2016,
Jaimes Dawson Wood - an inactive director whose contract started on 16 Jun 2016 and was terminated on 29 Jun 2018,
Peter Francis Cottier - an inactive director whose contract started on 26 Aug 1997 and was terminated on 16 Jun 2016,
Douglas Hewdy Catley - an inactive director whose contract started on 26 Aug 1997 and was terminated on 08 Jun 2016,
Peter John Hausmann - an inactive director whose contract started on 13 Dec 1999 and was terminated on 01 Apr 2016.
Last updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, registered).
Healthcare Software International Limited had been using Level 4, Nokia House, 13-27 Manners Street, Wellington as their physical address up until 04 Feb 2019.
Former names used by this company, as we found at BizDb, included: from 26 Aug 1997 to 30 Mar 2015 they were named Access Management Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 97 shares (97%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (2%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jun 2016 to 04 Feb 2019

Address: Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 Feb 2013 to 30 Jun 2016

Address: Crombie Lockwood House, 13-21 Dixon Street, Wellington New Zealand

Physical & registered address used from 18 Jul 2005 to 05 Feb 2013

Address: C/- Healthcare Of New Zealand Limited, 93 Boulcott Street, Wellington

Registered address used from 11 Apr 2000 to 18 Jul 2005

Address: C/- Healthcare Of New Zealand Limited, 93 Boulcott Street, Wellington

Physical address used from 02 Sep 1997 to 18 Jul 2005

Ultimate Holding Company

Richard Eric Williams - Director

Appointment date: 16 Jun 2016

Jaimes Dawson Wood - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 29 Jun 2018

Peter Francis Cottier - Director (Inactive)

Appointment date: 26 Aug 1997

Termination date: 16 Jun 2016

Douglas Hewdy Catley - Director (Inactive)

Appointment date: 26 Aug 1997

Termination date: 08 Jun 2016

Peter John Hausmann - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 01 Apr 2016