General information
Southern Cross Benefits Limited
Type: NZ Limited Company (Ltd)9429032102338
New Zealand Business Number
113830
Company Number
Registered
Company Status
133401939
Australian Company Number
Southern Cross Benefits Limited (NZBN 9429032102338) was incorporated on 30 Mar 1982. 2 addresses are in use by the company: Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 7, Aon Centre, 29 Customs Street West, Auckland had been their registered address, until 15 Sep 2022. 4600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4600000 shares (100 per cent of shares), namely:
Southern Cross Medical Care Society (an other) located at 155 Fanshawe Street, Auckland postcode 1010. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Service & physical | 14 Sep 2022 |
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Registered | 15 Sep 2022 |
Contact info
www.scti.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Astwick
St Heliers, Auckland, 1071
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Julia Margaret Raue
Epsom, Auckland, 1023
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Cassandra Rose Crowley
Hataitai, Wellington, 6021
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Greg William Gent
Rd 2, Ruawai, 0592
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 30 Dec 2022 |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 10 May 2018 |
Director | 10 May 2018 - 30 Dec 2022 |
|
Arthur James Morris
Epsom, Auckland, 1023
Address used since 10 May 2018 |
Director | 10 May 2018 - 30 Jun 2022 |
|
Martin Peter Misur
Ponsonby, Auckland, 1011
Address used since 10 May 2018 |
Director | 10 May 2018 - 30 Jun 2022 |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 30 Jun 2022 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - 30 Jun 2022 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 29 Jul 2014 |
Director | 11 Feb 2014 - 31 Dec 2021 |
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - 20 Sep 2021 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 15 Sep 2020 |
|
Elizabeth Mary Hickey
Remuera, Auckland, 1050
Address used since 11 Feb 2014 |
Director | 11 Feb 2014 - 31 Dec 2019 |
|
Carole Beatrice Durbin
Epsom, Auckland, 1023
Address used since 19 May 2015 |
Director | 15 Aug 2006 - 01 Dec 2015 |
|
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 04 Dec 2014 |
|
Ian Bruce Mcpherson
20 Market Place, Auckland, 1010
Address used since 14 Jun 2013 |
Director | 04 Nov 2008 - 31 Jul 2014 |
|
Phillip James Meyer
Roseneath, Wellington, 6011
Address used since 16 Dec 2005 |
Director | 05 Jun 2002 - 05 Dec 2013 |
|
David John May
Belmont, Lower Hutt 6009, 5010
Address used since 25 Feb 2004 |
Director | 05 Jun 2002 - 25 Nov 2010 |
|
Susan Carrel Macken
Ellerslie, Auckland,
Address used since 06 May 2008 |
Director | 09 Oct 1997 - 30 Jun 2009 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland 1310,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 30 Jun 2009 |
|
Donald Harley Gray
Rd 1, Helensville,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 30 Jun 2009 |
|
Douglas Donald Baird
Viaduct Harbour, Auckland,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 30 Jun 2009 |
|
John Richard Delahunt Matthews
10 Middleton Road, Remuera, Auckland,
Address used since 04 Oct 2005 |
Director | 23 Sep 1996 - 28 Jun 2007 |
|
Bruce Nelson Davidson
Parnell, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 01 Aug 2006 |
|
Bryan Norreys Kensington
St Heliers, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 30 Jul 2004 |
|
Peter Anderson Smith
Milford, Auckland,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 24 Jun 2002 |
|
Hylton Le Grice
Parnell,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 27 Mar 2002 |
|
John Bernard Ede
St Johns, Auckland 1005,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 07 Jul 1998 |
|
David Ervan Smythe
Remuera, Auckland,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 09 Oct 1997 |
|
Keith Mcdowell Ewen
Remuera, Auckland,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 03 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 23 Aug 2021 - 15 Sep 2022 |
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical | 23 Aug 2021 - 14 Sep 2022 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 12 Oct 2016 - 23 Aug 2021 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered & physical | 16 Nov 2015 - 12 Oct 2016 |
| Level 18 Amp Centre, 29 Customs Street West, Auckland, 1141 | Physical & registered | 01 Aug 2011 - 16 Nov 2015 |
| Level 7 Amp Centre, 29 Customs Street West, Auckland, 1141 | Physical | 12 Nov 2010 - 01 Aug 2011 |
| Level 7 Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered | 09 Nov 2010 - 01 Aug 2011 |
| Level 7 Amp Centre, 29 Customs Street West, Auckland, 1141 | Physical | 08 Nov 2010 - 12 Nov 2010 |
| Level 7 Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered | 08 Nov 2010 - 09 Nov 2010 |
| Level 1, Amp Centre, 29 Customs Street, Auckland | Registered | 10 Oct 2008 - 10 Oct 2008 |
| Level 1 Amp Centre, 29 Customs Street, Auckland | Registered & physical | 10 Oct 2008 - 08 Nov 2010 |
| Southern Cross Medical Care Socy, 181 Grafton Rd, Auckland | Physical & registered | 01 Jul 1997 - 10 Oct 2008 |
Financial Data
Financial info
4600000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Medical Care Society Other (Other) |
155 Fanshawe Street Auckland 1010 |
30 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Elizabeth Mary Individual |
Remuera Auckland 1050 |
05 Apr 2013 - 12 Apr 2013 |
|
Gray, Donald Harley Individual |
Rd 1 Helensville 0874 |
05 Apr 2013 - 12 Apr 2013 |
|
Gray, Donald Harley Individual |
Rd1 Helensville |
31 Oct 2005 - 27 Jun 2010 |
|
Baird, Douglas Donald Individual |
Viaduct Harbour Auckland |
31 Oct 2007 - 27 Jun 2010 |
|
Macken, Susan Carrel Individual |
Remuera Auckland 1005 |
30 Mar 1982 - 27 Jun 2010 |
|
Taylor, Keith Bruce Individual |
Island Bay Wellington 6023 |
05 Apr 2013 - 12 Apr 2013 |
|
Southern Cross Health Trust Company Number: 212144 Other |
Auckland Central Auckland 1010 |
12 Apr 2013 - 30 Jun 2022 |
|
Matthews, John Richard Delahunt Individual |
10 Middleton Road Remuera, Auckland |
30 Mar 1982 - 27 Jun 2010 |
|
Hawkins, Graeme Scott Individual |
Epsom Auckland 1023 |
16 Oct 2009 - 12 Apr 2013 |
|
Baird, Douglas Donald Individual |
Rd 4 Papakura 2584 |
05 Apr 2013 - 12 Apr 2013 |
|
Todd, Jeffrey Garfield Individual |
Campbells Bay Auckland 1310 |
30 Mar 1982 - 27 Jun 2010 |
|
May, David John Individual |
Belmont Lower Hutt 6009 |
30 Mar 1982 - 25 Oct 2011 |
|
Davidson, Bruce Nelson Individual |
Parnell Auckland |
30 Mar 1982 - 27 Jun 2010 |
|
Meyer, Phillip James Individual |
18 Palliser Road Roseneath, Wellington 6011 |
30 Mar 1982 - 12 Apr 2013 |
|
Durbin, Carole Beartrice Individual |
Remuera Auckland 1005 |
31 Oct 2006 - 12 Apr 2013 |
|
Mcpherson, Ian Bruce Individual |
120 Customs Street West Auckland 1010 |
16 Oct 2009 - 05 Apr 2013 |
|
Kensington, Bryan Norreys Individual |
St Heliers Auckland |
30 Mar 1982 - 27 Jun 2010 |
|
Gent, Gregory William Individual |
Rd 2 Ruawai 0592 |
05 Apr 2013 - 12 Apr 2013 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Southern Cross Health Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 212144 |
| Country of origin | NZ |
| Address |
Level 12, Amp Centre 29 Customs Street West Auckland 1010 |
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