Netsoft Medical Limited
Type: NZ Limited Company (Ltd)Netsoft Medical Limited (New Zealand Business Number 9429036541522) was incorporated on 16 Apr 2002. 2 addresses are in use by the company: Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, service). Suite 1, 68 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 24 Mar 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 550 shares (55% of shares), namely:
Brogan, Mark James (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 2 shareholders hold 45% of all shares (exactly 450 shares); it includes
Porter, David Eric (an individual) - located at Castor Bay, Auckland,
Porter, Katherine Louise (an individual) - located at Castor Bay, Auckland. Businesscheck's information was updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered | 24 Mar 2020 |
| Suite 3, 76 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & service | 19 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Brogan
Snells Beach, Snells Beach, 0920
Address used since 01 Feb 2016 |
Director | 16 Apr 2002 - current |
|
Eric David Porter
Castor Bay, Auckland, 0620
Address used since 17 Dec 2015 |
Director | 03 Mar 2006 - current |
|
Aaron James Scott
Mount Wellington, Auckland, 1060
Address used since 25 May 2010 |
Director | 16 Apr 2002 - 19 Aug 2010 |
|
Johnny Lum
Ellerslie, Auckland,
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - 25 May 2010 |
|
Terrence John Baker
Kohimarama, 1071
Address used since 08 May 2007 |
Director | 08 May 2007 - 25 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 68 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered | 09 Apr 2019 - 24 Mar 2020 |
| Suite 1, 68 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical | 09 Apr 2019 - 19 Mar 2021 |
| Level 1, 10 Heather Street, Parnell, Auckland | Registered & physical | 16 Apr 2002 - 09 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogan, Mark James Individual |
Snells Beach Snells Beach 0920 |
16 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, David Eric Individual |
Castor Bay Auckland 0620 |
12 Apr 2006 - current |
|
Porter, Katherine Louise Individual |
Castor Bay Auckland 0620 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lum, Johnny Individual |
Rd 1 Bombay 2675 |
12 Apr 2006 - 08 Mar 2019 |
|
Baker, Terrence John Individual |
Kohimarama Auckland |
16 Aug 2007 - 29 Nov 2010 |
|
Scott, Aaron James Individual |
Mt Wellington Auckland |
16 Apr 2002 - 29 Nov 2010 |
|
Scott, Aaron James Individual |
Mt Wellington Auckland |
16 Apr 2002 - 29 Nov 2010 |
|
Beaumont, Michael James Individual |
Orewa |
13 Apr 2007 - 13 Apr 2007 |
|
Brogan, Paul John Individual |
Snells Beach Snells Beach 0920 |
16 Apr 2002 - 12 Apr 2006 |
|
Baker, Wendy Individual |
Kohimarama Auckland |
16 Aug 2007 - 29 Nov 2010 |
|
Scott, Aaron James Individual |
Mt Wellington Auckland |
16 Aug 2007 - 29 Nov 2010 |
|
Tomkins, Katherine Louise Individual |
Castor Bay Auckland 0620 |
12 Apr 2006 - 23 May 2019 |
|
Brogan, Paul John Individual |
Mt Roskill Auckland |
16 Apr 2002 - 12 Apr 2006 |
|
Young, Clyde Steven Individual |
203 Queen Street Auckland |
16 Aug 2007 - 29 Nov 2010 |
|
Tomkins, Katherine Louise Individual |
Castor Bay Auckland 0620 |
12 Apr 2006 - 23 May 2019 |
|
Beaumont, Michael James Individual |
Silverdale Rodney 0993 |
16 Aug 2007 - 30 Dec 2015 |
|
Brogan, Paul John Individual |
Snells Beach Snells Beach 0920 |
16 Apr 2002 - 12 Apr 2006 |
|
Brogan, Paul John Individual |
Snells Beach Snells Beach 0920 |
16 Apr 2002 - 12 Apr 2006 |
|
Bernstone, Benjamin John Individual |
Te Atatu Peninsula Auckland |
16 Apr 2002 - 29 Nov 2010 |
 |
Nestle New Zealand Limited Level 3, 12-16 Nicholls Lane |
|
Md Nayeem Investments Limited Level 1, 46 Stanley Street |
|
Bermich Limited Level 1, 46 Stanley Street |
|
Little Buddy Pt Limited Level 1, 46 Stanley Street |
|
Resh Investments Limited Level 1, 46 Stanley Street |
|
Vitality Holdings Limited Level 1, 46 Stanley Street |