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ACCREDO BUSINESS SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039470164
Incorporation Date
1988-05-30
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.accredo.co.nz/
Source: New Zealand Companies Office

ACCREDO BUSINESS SOFTWARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039470164, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 May 1988 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ACCREDO BUSINESS SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for ACCREDO BUSINESS SOFTWARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is VELA SOFTWARE GROUP NZ NO.2 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VELA SOFTWARE GROUP NZ NO.2 LIMITED 100% New Zealand Companies Office

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Officers

5

Three of the 5 officer records shown for ACCREDO BUSINESS SOFTWARE LIMITED are current appointments, filed with New Zealand Companies Office. Adrian ABRAHAM (appointed 1992-01-22), Paul WILSON (appointed 1992-01-22) and Natisha BRINDLE (appointed 2005-09-01) all serve as Director. The remaining 2 records shown (Edward Leathers and Luke Haites) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACCREDO BUSINESS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AA
Adrian ABRAHAM ACTIVE

Appointed
1992-01-22
Residence
🇳🇿 New Zealand
Occupation
Director

PW
Paul WILSON ACTIVE

Appointed
1992-01-22
Residence
🇳🇿 New Zealand
Occupation
Director

NB
Natisha BRINDLE ACTIVE

Appointed
2005-09-01
Residence
🇳🇿 New Zealand
Occupation
Director

EL
Edward Leathers RESIGNED

Appointed
2023-08-30
Residence
🇳🇿 New Zealand
Occupation
Director

LH
Luke Haites RESIGNED

Appointed
2024-09-16
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

ACCREDO BUSINESS SOFTWARE LIMITED sits 1 level below its ultimate parent, Constellation Software Inc, registered in Canada. The full chain up to Constellation Software Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACCREDO BUSINESS SOFTWARE LIMITED's own shareholder record.

Ultimate HQ
Constellation Software Inc
Canada

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Frequently Asked Questions

Who owns ACCREDO BUSINESS SOFTWARE LIMITED?

One shareholder is currently on record for ACCREDO BUSINESS SOFTWARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VELA SOFTWARE GROUP NZ NO.2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACCREDO BUSINESS SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACCREDO BUSINESS SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACCREDO BUSINESS SOFTWARE LIMITED have on record?

1 shareholder is shown on record for ACCREDO BUSINESS SOFTWARE LIMITED.

What is ACCREDO BUSINESS SOFTWARE LIMITED's company registration number?

ACCREDO BUSINESS SOFTWARE LIMITED's registration number is 9429039470164, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ACCREDO BUSINESS SOFTWARE LIMITED still an active company?

ACCREDO BUSINESS SOFTWARE LIMITED's status on New Zealand Companies Office is listed as active.

When was ACCREDO BUSINESS SOFTWARE LIMITED incorporated?

ACCREDO BUSINESS SOFTWARE LIMITED was incorporated on 30 May 1988, according to New Zealand Companies Office.

What is ACCREDO BUSINESS SOFTWARE LIMITED's registered address?

The registered address on file for ACCREDO BUSINESS SOFTWARE LIMITED is Auckland, New Zealand.

What legal structure is ACCREDO BUSINESS SOFTWARE LIMITED registered as?

ACCREDO BUSINESS SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ACCREDO BUSINESS SOFTWARE LIMITED?

Three of the 5 officer records shown for ACCREDO BUSINESS SOFTWARE LIMITED are current appointments, filed with New Zealand Companies Office. Adrian ABRAHAM (appointed 1992-01-22), Paul WILSON (appointed 1992-01-22) and Natisha BRINDLE (appointed 2005-09-01) all serve as Director. The remaining 2 records shown (Edward Leathers and Luke Haites) are former appointments that have since been resigned. Management authority at ACCREDO BUSINESS SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACCREDO BUSINESS SOFTWARE LIMITED have a parent company or subsidiaries?

ACCREDO BUSINESS SOFTWARE LIMITED sits 1 level below its ultimate parent, Constellation Software Inc, registered in Canada.

Can Zavia monitor changes to ACCREDO BUSINESS SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ACCREDO BUSINESS SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACCREDO BUSINESS SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ACCREDO BUSINESS SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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