General information
Health Management Systems Limited
Type: NZ Limited Company (Ltd)9429041870983
New Zealand Business Number
5749688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description
Health Management Systems Limited (New Zealand Business Number 9429041870983) was started on 27 Jul 2015. 2 addresses are in use by the company: 211 Tirohanga Road, Rd 2, Mosgiel, 9092 (type: registered, physical). Unit 11, 20 Waterloo Quadrant, Auckland Central, Auckland had been their registered address, until 06 Oct 2021. Health Management Systems Limited used other aliases, namely: Health Management Systems Limited from 16 Jul 2015 to 19 Nov 2015. 15300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15300 shares (100% of shares), namely:
Health Blocks Inc C/O Vistra Corporate Services Centre (an other) located at Tortola postcode VG1110. "Computer programming service" (ANZSIC M700020) is the classification the ABS issued to Health Management Systems Limited. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 211 Tirohanga Road, Rd 2, Mosgiel, 9092 | Registered & physical & service | 06 Oct 2021 |
Contact info
64 27 5650572
Phone (Phone)
64 21 469249
Phone (Phone)
64 21 2113849
Phone (Phone)
teresa@cure8health.com
Email
paul@sc.nz
Email
paul.t@sovereignty.network
Email
prfgootjes@gmail.com
Email
peter.g@sovereignty.network
Email
www.cure8health.com
Website
https://www.cure8health.com/
Website
http://sovereignty.network/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Paul Christopher Tomlinson
Te Atatu South, Auckland, 0610
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - 23 Sep 2021 |
|
Roheeni Bhana
Thames, Thames, 3500
Address used since 15 Apr 2016 |
Director | 27 Jul 2015 - 09 Nov 2020 |
|
Matthew Woodson Valentine
Tauranga South, Tauranga, 3112
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 05 Nov 2020 |
|
Joshua Daniel Forde
Johnsonville, Wellington, 6037
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 21 Sep 2018 |
|
Ari Kopoulos
Burwood, Nsw, 2134
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 04 Jan 2016 |
Addresses
Principal place of activity
| Level 13, 20 Waterloo Quadrant , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered & physical | 19 Nov 2020 - 06 Oct 2021 |
| 141b Fraser Street, Tauranga South, Tauranga, 3112 | Physical & registered | 23 Dec 2019 - 19 Nov 2020 |
| 113a Grafton Road, Thames, Thames, 3500 | Registered & physical | 01 Oct 2018 - 23 Dec 2019 |
| Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 12 Apr 2018 - 01 Oct 2018 |
| 413 Pollen Street, Thames, Thames, 3500 | Registered & physical | 27 Jul 2015 - 12 Apr 2018 |
Financial Data
Financial info
15300
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15300
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Blocks Inc C/o Vistra Corporate Services Centre Other (Other) |
Tortola VG1110 |
11 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Management Systems Limited Shareholder NZBN: 9429041870983 Company Number: 5749688 Entity |
22 Dec 2019 - 23 Dec 2019 | |
|
Health Management Systems Limited Shareholder NZBN: 9429041870983 Company Number: 5749688 Entity |
06 Jan 2020 - 11 Nov 2020 | |
|
Health Management Systems Limited Shareholder NZBN: 9429041870983 Company Number: 5749688 Entity |
09 May 2018 - 30 Aug 2018 | |
|
Valentine, Matthew Woodson Individual |
Tauranga South Tauranga 3112 |
06 Jan 2020 - 11 Nov 2020 |
|
Nzca Trustees Limited Shareholder NZBN: 9429046043719 Company Number: 6260258 Entity |
22 Dec 2019 - 11 Nov 2020 | |
|
Ackama NZ Limited Shareholder NZBN: 9429031406611 Company Number: 3076526 Entity |
09 May 2018 - 30 Nov 2018 | |
|
Bhana, Roheeni Individual |
Thames Thames 3500 |
27 Jul 2015 - 09 May 2018 |
|
Health Management Systems Limited Shareholder NZBN: 9429041870983 Company Number: 5749688 Entity |
Tauranga South Tauranga 3112 |
06 Jan 2020 - 11 Nov 2020 |
|
The Pe Tee Trust Other |
Te Atatu South Auckland 0610 |
22 Dec 2019 - 11 Nov 2020 |
|
Bhana, Roheeni Individual |
Thames Thames 3500 |
30 Aug 2018 - 11 Nov 2020 |
|
Nzca Trustees Limited Shareholder NZBN: 9429046043719 Company Number: 6260258 Entity |
Nelson Nelson 7010 |
22 Dec 2019 - 11 Nov 2020 |
|
Health Management Systems Limited Shareholder NZBN: 9429041870983 Company Number: 5749688 Entity |
22 Dec 2019 - 23 Dec 2019 | |
|
Health Management Systems Limited Shareholder NZBN: 9429041870983 Company Number: 5749688 Entity |
09 May 2018 - 30 Aug 2018 | |
|
Ackama NZ Limited Shareholder NZBN: 9429031406611 Company Number: 3076526 Entity |
09 May 2018 - 30 Nov 2018 | |
|
Kopoulos, Ari Individual |
Burwood Nsw 2134 |
02 Nov 2015 - 14 Jun 2016 |
|
Ari Kopoulos Director |
Burwood Nsw 2134 |
02 Nov 2015 - 14 Jun 2016 |
|
Roheeni Bhana Director |
Thames Thames 3500 |
27 Jul 2015 - 09 May 2018 |
Ultimate Holding Company
| Effective Date | 09 Feb 2021 |
| Name | Heath Blocks Inc |
| Type | Company Incorporated Under The Bvi Business Companies Act |
| Ultimate Holding Company Number | 1975592 |
| Country of origin | VG |
| Address |
Wickhams Cay Ii, Road Town Tortola VG1110 |
Location
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