Healthsoft Australia Limited, a registered company, was started on 22 Jul 1997. 9429038043246 is the number it was issued. This company has been managed by 9 directors: Margaret Susan Sturtevant Peat - an active director whose contract started on 16 Apr 2003,
Eric Ross Peat - an active director whose contract started on 27 Nov 2008,
Jason Matthew Rochaix - an active director whose contract started on 07 Mar 2024,
Antony Raymond Wentworth - an inactive director whose contract started on 01 Sep 2007 and was terminated on 27 Nov 2015,
Simon Desmond Parkin Lockie - an inactive director whose contract started on 01 Feb 2015 and was terminated on 27 Nov 2015.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: Unit 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 (category: registered, service).
Healthsoft Australia Limited had been using 16 Heather Street, Parnell, Auckland as their physical address up until 07 Mar 2013.
Former names for the company, as we identified at BizDb, included: from 22 Jul 1997 to 11 Jul 2003 they were named Lots Development Australia Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 150 shares (15 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 425 shares (42.5 per cent). Finally we have the third share allocation (415 shares 41.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 Heather Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Nov 2010 to 07 Mar 2013
Address #2: 33 Falcon Street, Parnell, Auckland New Zealand
Registered address used from 12 Apr 2000 to 10 Nov 2010
Address #3: 33 Falcon Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 33 Falcon Street, Parnell, Auckland New Zealand
Physical address used from 23 Jul 1997 to 10 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Frigo, Alberto Guido |
Altona Victoria 3018 Australia |
13 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Rxone Corporation Limited Shareholder NZBN: 9429039741295 |
St Heliers Auckland 1071 New Zealand |
08 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 415 | |||
| Individual | Peat, Margaret Susan Sturtevant |
St Heliers Auckland 1071 New Zealand |
10 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Sutherland, Vanessa Jane |
Gisborne Gisborne 4010 New Zealand |
22 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Nigel Mark |
Beckenham Christchurch 8023 New Zealand |
18 Jan 2005 - 14 Jan 2016 |
| Individual | Lockie, Carreen Doroth |
Devonport Auckland |
10 Oct 2003 - 10 Oct 2003 |
| Other | Trackburn Pty Ltd |
Melbourne, Vic 3000 Australia |
29 Apr 2005 - 13 Mar 2025 |
| Individual | Wentworth, Antony Raymond |
Red Beach New Zealand |
09 Oct 2007 - 08 Dec 2015 |
| Individual | Lockie, Harvey Arthur |
Devonport Auckland |
10 Oct 2003 - 08 Dec 2015 |
| Individual | Mount, Andrew Llewelyn |
Red Beach Red Beach 0932 New Zealand |
18 Dec 2011 - 08 Dec 2015 |
| Individual | Lockie, Carreen Dorothy |
Orewa Orewa 0931 New Zealand |
10 Oct 2003 - 08 Dec 2015 |
| Individual | Catchpole, Brendan Dennis |
Silverdale New Zealand |
09 Oct 2007 - 18 Dec 2011 |
| Individual | Wentworth, Alyson Margaret |
Red Beach New Zealand |
09 Oct 2007 - 08 Dec 2015 |
| Other | Ethermedica Pty Ltd | 19 Nov 2004 - 18 Jan 2005 | |
| Other | Null - Ethermedica Pty Ltd | 19 Nov 2004 - 18 Jan 2005 |
Margaret Susan Sturtevant Peat - Director
Appointment date: 16 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Oct 2009
Eric Ross Peat - Director
Appointment date: 27 Nov 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Oct 2009
Jason Matthew Rochaix - Director
Appointment date: 07 Mar 2024
Address: Davidson, Nsw, 2085 Australia
Address used since 07 Mar 2024
Antony Raymond Wentworth - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 27 Nov 2015
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Sep 2007
Simon Desmond Parkin Lockie - Director (Inactive)
Appointment date: 01 Feb 2015
Termination date: 27 Nov 2015
Address: Parakai, 0874 New Zealand
Address used since 01 Feb 2015
Harvey Arthur Lockie - Director (Inactive)
Appointment date: 20 Jan 2009
Termination date: 01 Feb 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Nov 2010
Carreen Dorothy Lockie - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 20 Jan 2009
Address: Devonport, Auckland,
Address used since 22 Jul 1997
Harvey Arthur Lockie - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 01 Sep 2007
Address: Devonport, Auckland,
Address used since 22 Jul 1997
Alberto Guido Frigo - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 11 Oct 2004
Address: Altona, Vic 3018, Australia,
Address used since 27 Jan 2004
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