Healthsoft Australia Limited
Type: NZ Limited Company (Ltd)Healthsoft Australia Limited (issued a New Zealand Business Number of 9429038043246) was launched on 22 Jul 1997. 4 addresses are in use by the company: Unit 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 16 Heather Street, Parnell, Auckland had been their physical address, up to 07 Mar 2013. Healthsoft Australia Limited used more aliases, namely: Lots Development Australia Limited from 22 Jul 1997 to 11 Jul 2003. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Frigo, Alberto Guido (an individual) located at Altona, Victoria postcode 3018. In the second group, a total of 1 shareholder holds 42.5 per cent of all shares (exactly 425 shares); it includes
Rxone Corporation Limited (an entity) - located at St Heliers, Auckland. The third group of shareholders, share allocation (415 shares, 41.5%) belongs to 1 entity, namely:
Peat, Margaret Susan Sturtevant, located at St Heliers, Auckland (an individual). Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered & service | 07 Mar 2013 |
| Unit 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Susan Sturtevant Peat
St Heliers, Auckland, 1071
Address used since 14 Dec 2023
St Heliers, Auckland, 1071
Address used since 12 Oct 2020
Saint Heliers, Auckland, 1071
Address used since 10 Oct 2009 |
Director | 16 Apr 2003 - current |
|
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 07 Feb 2023
Saint Heliers, Auckland, 1071
Address used since 12 Oct 2020
Saint Heliers, Auckland, 1071
Address used since 10 Oct 2009 |
Director | 27 Nov 2008 - current |
|
Jason Matthew Rochaix
Davidson, Nsw, 2085
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Antony Raymond Wentworth
Red Beach, Auckland, 0932
Address used since 01 Sep 2007 |
Director | 01 Sep 2007 - 27 Nov 2015 |
|
Simon Desmond Parkin Lockie
Parakai, 0874
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 27 Nov 2015 |
|
Harvey Arthur Lockie
Orewa, Orewa, 0931
Address used since 02 Nov 2010 |
Director | 20 Jan 2009 - 01 Feb 2015 |
|
Carreen Dorothy Lockie
Devonport, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 20 Jan 2009 |
|
Harvey Arthur Lockie
Devonport, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 01 Sep 2007 |
|
Alberto Guido Frigo
Altona, Vic 3018, Australia,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 11 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 16 Heather Street, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2010 - 07 Mar 2013 |
| 33 Falcon Street, Parnell, Auckland | Registered | 12 Apr 2000 - 10 Nov 2010 |
| 33 Falcon Street, Parnell, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 33 Falcon Street, Parnell, Auckland | Physical | 23 Jul 1997 - 10 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frigo, Alberto Guido Individual |
Altona Victoria 3018 |
13 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rxone Corporation Limited Shareholder NZBN: 9429039741295 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peat, Margaret Susan Sturtevant Individual |
St Heliers Auckland 1071 |
10 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Vanessa Jane Individual |
Gisborne Gisborne 4010 |
22 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Nigel Mark Individual |
Beckenham Christchurch 8023 |
18 Jan 2005 - 14 Jan 2016 |
|
Lockie, Carreen Doroth Individual |
Devonport Auckland |
10 Oct 2003 - 10 Oct 2003 |
|
Trackburn Pty Ltd Other |
Melbourne, Vic 3000 Australia |
29 Apr 2005 - 13 Mar 2025 |
|
Wentworth, Antony Raymond Individual |
Red Beach |
09 Oct 2007 - 08 Dec 2015 |
|
Lockie, Harvey Arthur Individual |
Devonport Auckland |
10 Oct 2003 - 08 Dec 2015 |
|
Mount, Andrew Llewelyn Individual |
Red Beach Red Beach 0932 |
18 Dec 2011 - 08 Dec 2015 |
|
Lockie, Carreen Dorothy Individual |
Orewa Orewa 0931 |
10 Oct 2003 - 08 Dec 2015 |
|
Catchpole, Brendan Dennis Individual |
Silverdale |
09 Oct 2007 - 18 Dec 2011 |
|
Wentworth, Alyson Margaret Individual |
Red Beach |
09 Oct 2007 - 08 Dec 2015 |
|
Ethermedica Pty Ltd Other |
19 Nov 2004 - 18 Jan 2005 | |
|
Null - Ethermedica Pty Ltd Other |
19 Nov 2004 - 18 Jan 2005 |
 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |