General information
Southern Cross Healthcare Limited
Type: NZ Limited Company (Ltd)9429033027180
New Zealand Business Number
2059381
Company Number
Registered
Company Status
Southern Cross Healthcare Limited (issued an NZ business number of 9429033027180) was started on 11 Dec 2007. 6 addresess are currently in use by the company: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: office, registered). Level 14, Anz Centre, 23 Albert Street, Auckland had been their registered address, up to 15 Dec 2023. Southern Cross Healthcare Limited used more aliases, namely: Southern Cross Hospitals Limited from 11 Dec 2007 to 30 Nov 2020. 147000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 147000100 shares (100 per cent of shares), namely:
Southern Cross Health Trust (an other) located at 23-29 Albert Street, Auckland postcode 1010. Businesscheck's data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Records & other (Address for Records) | 25 Aug 2022 |
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical | 02 Sep 2022 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records | 30 Nov 2023 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur James Morris
Epsom, Auckland, 1023
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Martin Peter Misur
Ponsonby, Auckland, 1011
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Murray Peter Jordan
St Heliers, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Julia Margaret Raue
Epsom, Auckland, 1023
Address used since 05 Aug 2021 |
Director | 05 Aug 2021 - current |
|
David John Bridgman
Parnell, Auckland, 1052
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Edward Nicol Dwayne Crombie
Surfdale, Waiheke Island, 1081
Address used since 26 May 2022
East Melbourne, Melbourne, 3002
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Christopher John Black
Remuera, Auckland, 1050
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Nagaja Tharanginee Sanatkumar
Epsom, Auckland, 1023
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 07 Sep 2015 |
Director | 11 Feb 2014 - 31 Dec 2023 |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 31 Dec 2022 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 29 Jul 2014 |
Director | 03 Dec 2013 - 31 Dec 2021 |
|
Elizabeth Mary Hickey
Remuera, Auckland, 1050
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 31 Dec 2019 |
|
Philip Anthony Thomas Leightley
Parnell, Auckland, 1052
Address used since 25 Nov 2015 |
Director | 01 Jul 2009 - 31 Dec 2018 |
|
Douglas Donald Baird
Grafton, Auckland, 1010
Address used since 03 Mar 2015 |
Director | 11 Dec 2007 - 30 Jun 2017 |
|
Carole Beatrice Durbin
Epsom, Auckland, 1023
Address used since 19 May 2015 |
Director | 11 Dec 2007 - 01 Dec 2015 |
|
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 04 Dec 2014 |
|
Ian Bruce Mcpherson
20 Market Place, Auckland, 1010
Address used since 14 Jun 2013 |
Director | 11 Dec 2007 - 31 Jul 2014 |
|
Phillip James Meyer
Roseneath, Wellington, 6011
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 05 Dec 2013 |
|
Donald Harley Gray
Rd 1, Helensville, 0874
Address used since 26 Nov 2009 |
Director | 11 Dec 2007 - 30 Jun 2013 |
|
David John May
Belmont, Lower Hutt, 5010
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 25 Nov 2010 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland 0630,
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 30 Jun 2009 |
|
Susan Carrel Macken
Ellerslie, , Auckland,
Address used since 08 May 2008 |
Director | 11 Dec 2007 - 30 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Service | 08 Dec 2023 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered | 15 Dec 2023 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Office | 27 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Anz Centre, 23 Albert Street, Auckland, 1010 | Registered | 07 Dec 2023 - 15 Dec 2023 |
| Level 14, Anz Centre, 23 Albert Street, Auckland, 1010 | Service | 07 Dec 2023 - 08 Dec 2023 |
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 02 Sep 2022 - 07 Dec 2023 |
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 30 Nov 2021 - 02 Sep 2022 |
| Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 08 Dec 2020 - 30 Nov 2021 |
| Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 30 Nov 2020 - 08 Dec 2020 |
| Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical | 18 Nov 2020 - 08 Dec 2020 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 | Physical | 03 Dec 2015 - 18 Nov 2020 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered | 16 Nov 2015 - 30 Nov 2020 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered | 01 Aug 2011 - 16 Nov 2015 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 | Physical | 01 Aug 2011 - 03 Dec 2015 |
| C/-southern Cross Hospitals Limited, Level 10, Amp Centre, 29 Customs Street West, Auckland | Registered & physical | 11 Dec 2007 - 01 Aug 2011 |
Financial Data
Financial info
147000100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 147000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Health Trust Other (Other) |
23-29 Albert Street Auckland 1010 |
11 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 17 Mar 2020 |
| 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 |
Location
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