Health Management Systems Limited

Health Management Systems Limited, a registered company, was started on 27 Jul 2015. 9429041870983 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been supervised by 6 directors: Peter Robert Findlay Gootjes - an active director whose contract began on 10 Nov 2020,
Paul Christopher Tomlinson - an inactive director whose contract began on 14 Nov 2019 and was terminated on 23 Sep 2021,
Roheeni Bhana - an inactive director whose contract began on 27 Jul 2015 and was terminated on 09 Nov 2020,
Matthew Woodson Valentine - an inactive director whose contract began on 01 Jan 2020 and was terminated on 05 Nov 2020,
Joshua Daniel Forde - an inactive director whose contract began on 01 Apr 2018 and was terminated on 21 Sep 2018.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 211 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: registered, physical).
Health Management Systems Limited had been using Unit 11, 20 Waterloo Quadrant, Auckland Central, Auckland as their registered address until 06 Oct 2021.
Past names used by this company, as we identified at BizDb, included: from 16 Jul 2015 to 19 Nov 2015 they were called Health Management Systems Limited.
One entity owns all company shares (exactly 15300 shares) - Health Blocks Inc C/O Vistra Corporate Services Centre - located at 9092, Tortola.

Principal place of activity

Level 13, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address: Unit 11, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2020 to 06 Oct 2021

Address: 141b Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 23 Dec 2019 to 19 Nov 2020

Address: 113a Grafton Road, Thames, Thames, 3500 New Zealand

Registered & physical address used from 01 Oct 2018 to 23 Dec 2019

Address: Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Apr 2018 to 01 Oct 2018

Address: 413 Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 27 Jul 2015 to 12 Apr 2018

Previous Shareholders

Ultimate Holding Company

Peter Robert Findlay Gootjes - Director

Appointment date: 10 Nov 2020

Paul Christopher Tomlinson - Director (Inactive)

Appointment date: 14 Nov 2019

Termination date: 23 Sep 2021

Roheeni Bhana - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 09 Nov 2020

Matthew Woodson Valentine - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 05 Nov 2020

Joshua Daniel Forde - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 21 Sep 2018

Ari Kopoulos - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 04 Jan 2016

ASIC Name: Farenheit Pty Ltd