General information
White Cross Otahuhu Limited
Type: NZ Limited Company (Ltd)9429033471853
New Zealand Business Number
1930425
Company Number
Registered
Company Status
White Cross Otahuhu Limited (issued an NZ business identifier of 9429033471853) was registered on 04 Apr 2007. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Unit 11, 42 Ormiston Road, East Tamaki had been their physical address, up to 30 Mar 2021. White Cross Otahuhu Limited used other names, namely: White Cross Otahuhu Accident & Medical Limited from 04 Apr 2007 to 29 Jun 2009. 2400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2400000 shares (100 per cent of shares), namely:
Tamaki Health South Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 30 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - current |
|
Phillipa Glass
Glen Eden, Auckland, 0602
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Andrew Davie
Onehunga, Auckland, 1061
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 03 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 29 Jun 2009 - 31 Mar 2022 |
|
Ellis Situe
Remuera, Auckland, 1050
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 27 Jun 2018 |
|
John Etherington
Remuera, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 29 Jun 2009 |
|
Andrew Gill
St Mary's Bay, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 09 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, 2016 | Physical & registered | 12 Feb 2014 - 30 Mar 2021 |
| Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton | Registered | 15 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland | Physical | 15 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Registered & physical | 04 Apr 2007 - 15 Jul 2008 |
Financial Data
Financial info
2400000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health South Limited Shareholder NZBN: 9429041149768 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Local Doctors Otara Limited Shareholder NZBN: 9429036197545 Company Number: 1264176 Entity |
30 Sep 2010 - 01 Apr 2014 | |
|
Local Doctors Otara Limited Shareholder NZBN: 9429036197545 Company Number: 1264176 Entity |
30 Sep 2010 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Healthcare Bairds Rd Limited Shareholder NZBN: 9429036197545 Company Number: 1264176 Entity |
30 Sep 2010 - 01 Apr 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 Entity |
04 Apr 2007 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Ethc Healthcare Bairds Rd Limited Shareholder NZBN: 9429036197545 Company Number: 1264176 Entity |
30 Sep 2010 - 01 Apr 2014 | |
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 Entity |
04 Apr 2007 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tamaki Health South Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5059060 |
| Country of origin | NZ |
Location
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