General information
Comrad Medical Systems Limited
Type: NZ Limited Company (Ltd)9429037743956
New Zealand Business Number
929638
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Comrad Medical Systems Limited (issued a New Zealand Business Number of 9429037743956) was started on 06 Nov 1998. 8 addresess are currently in use by the company: Po Box 1206, Christchurch, 8140 (type: postal, office). Level 1, 225 Papanui Road, Merivale, Christchurch had been their physical address, up until 29 Aug 2017. Comrad Medical Systems Limited used other names, namely: Software Innovations Limited from 06 Nov 1998 to 20 Jun 2003. 378320 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 378320 shares (100% of shares), namely:
Comrad Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Software development service nec" (business classification M700050) is the classification the ABS issued to Comrad Medical Systems Limited. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 120 Hereford Street, Christchurch Central, Christchurch, 8011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Aug 2017 |
| Level 4, 120 Hereford Street, Christchurch, 8011 | Physical & registered & service | 29 Aug 2017 |
| Po Box 1206, Christchurch, 8140 | Postal | 02 Aug 2019 |
| Level 4, 120 Hereford Street, Christchurch, 8011 | Office & delivery | 02 Aug 2019 |
Contact info
64 3 3664881
Phone (Phone)
accounts@comrad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@comrad.co.nz
Email
comrad.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Bowman
Fendalton, Christchurch, 8014
Address used since 01 Oct 2014 |
Director | 23 May 2005 - current |
|
Mark Dossor
Seatoun, Wellington, 6022
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - current |
|
Catherine Maria Savage
Karori, Wellington, 6012
Address used since 20 Aug 2015 |
Director | 29 Mar 2010 - current |
|
Andrew David Scott
Christchurch,
Address used since 24 Mar 2006 |
Director | 06 Nov 1998 - 29 May 2015 |
|
Thomas Kulpe
Diamond Harbour, Christchurch, 8972
Address used since 23 May 2005 |
Director | 23 May 2005 - 29 May 2015 |
|
Glenn Stewart
Karori, Wellington, 6012
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 29 May 2015 |
|
Anthony Westray Aston
Remuera, Auckland, 1050
Address used since 24 Jul 2007 |
Director | 02 Aug 2005 - 19 Dec 2013 |
|
Glenn James Stewart
Karori, Wellington, 6012
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 29 Mar 2010 |
|
Peter David Leslie Willcox
Glenfield, Auckland,
Address used since 23 May 2005 |
Director | 23 May 2005 - 29 Jul 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 120 Hereford Street, Christchurch, 8011 | Office & delivery | 02 Aug 2019 |
Principal place of activity
| Level 4, 120 Hereford Street , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 | Physical & registered | 23 Sep 2013 - 29 Aug 2017 |
| Level 1, 225 Papauni Road, Christchurch, 8014 | Registered & physical | 11 Aug 2011 - 23 Sep 2013 |
| Level 2, 225 Papauni Road, Christchurch, 8014 | Registered | 13 Jul 2011 - 11 Aug 2011 |
| Level 2, 225 Papauni Road, Christchurch, 8014 | Physical | 29 Jun 2011 - 11 Aug 2011 |
| Level 3,129 Hereford St, Christchurch | Physical | 22 Jul 2008 - 29 Jun 2011 |
| Level 3,129 Hereford St, Christchurch | Registered | 22 Jul 2008 - 13 Jul 2011 |
| Level 10, Clear Centre, 155 Worcester Street, Christchurch | Physical & registered | 28 Aug 2002 - 22 Jul 2008 |
| Level 4, Westpark Towers, 56 Cashel Street, Christchurch | Registered | 12 Apr 2000 - 28 Aug 2002 |
| Level 4, Westpark Towers, 56 Cashel Street, Christchurch | Physical | 09 Nov 1998 - 28 Aug 2002 |
Financial Data
Financial info
378320
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 378320
| Shareholder Name | Address | Period |
|---|---|---|
|
Comrad Holdings Limited Shareholder NZBN: 9429032708578 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
08 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Jerry Anthony Individual |
Christchurch |
04 Oct 2004 - 25 Jul 2007 |
|
Savage Group Limited Shareholder NZBN: 9429040739618 Company Number: 45613 Entity |
25 Jul 2007 - 27 Jun 2010 | |
|
Scott, Andrew David Individual |
Christchurch |
04 Oct 2004 - 25 Jul 2007 |
|
Cockram, Angus Mauger Individual |
Cashmere Christchurch |
04 Oct 2004 - 25 Jul 2007 |
|
Savage Nominees Limited Shareholder NZBN: 9429040883380 Company Number: 22930 Entity |
04 Oct 2004 - 27 Jun 2010 | |
|
Scott, Andrew David Individual |
Christchurch |
06 Nov 1998 - 25 Jul 2007 |
|
Savage Group Limited Shareholder NZBN: 9429040739618 Company Number: 45613 Entity |
25 Jul 2007 - 27 Jun 2010 | |
|
Savage Nominees Limited Shareholder NZBN: 9429040883380 Company Number: 22930 Entity |
04 Oct 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comrad Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2139682 |
| Country of origin | NZ |
| Address |
Level 4, 120 Hereford Street Christchurch Central Christchurch 8011 |
Location
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