General information

Health Digital Limited

Type: NZ Limited Company (Ltd)
9429037314132
New Zealand Business Number
1024552
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Health Digital Limited (NZBN 9429037314132) was registered on 30 Mar 2000. 2 addresses are in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). Unit J, 17 Aviemore Drive, Highland Park had been their physical address, up until 06 Mar 2017. Health Digital Limited used more names, namely: Core Digital Limited from 10 Dec 2018 to 06 Aug 2020, It Force (Highland Park) Limited (15 Jan 2018 to 10 Dec 2018) and Lansoft Technology Limited (05 Mar 2015 - 15 Jan 2018). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Inglis, Louise (an individual) located at Botany Downs, Manukau postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Inglis, Michael (an individual) - located at Botany Downs, Manukau. "Computer software publishing" (business classification J542010) is the classification the ABS issued Health Digital Limited. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
320 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & physical & service 06 Mar 2017
Contact info
64 9 2803380
Phone (Phone)
md_inglis@yahoo.co.nz
Email
https://www.coredigital.co.nz
Website
Directors
Name and Address Role Period
Michael Inglis
Botany Downs, Manukau, 2010
Address used since 18 Jan 2010
Director 30 Mar 2000 - current
Louise Inglis
Bucklands Beach,
Address used since 17 Apr 2003
Director 17 Apr 2003 - 25 Aug 2006
Addresses
Previous address Type Period
Unit J, 17 Aviemore Drive, Highland Park, 2143 Physical & registered 23 Jan 2009 - 06 Mar 2017
58 Marendellas Drive, Bucklands Beach Physical & registered 27 Apr 2002 - 23 Jan 2009
5 Larsen Road, Panmure Registered 12 Apr 2000 - 27 Apr 2002
5 Larsen Road, Panmure Physical 30 Mar 2000 - 27 Apr 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Inglis, Louise
Individual
Botany Downs
Manukau
2010
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Inglis, Michael
Individual
Botany Downs
Manukau
2010
30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Inglis, Louise
Individual
Bucklands Beach
27 Jan 2004 - 27 Jan 2004
Location
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