General information
White Cross Ponsonby Limited
Type: NZ Limited Company (Ltd)9429034242179
New Zealand Business Number
1787468
Company Number
Registered
Company Status
White Cross Ponsonby Limited (issued a New Zealand Business Number of 9429034242179) was incorporated on 17 Mar 2006. 2 addresses are in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Unit 11, 42 Ormiston Road, East Tamaki, Auckland had been their physical address, up to 06 Apr 2021. White Cross Ponsonby Limited used more aliases, namely: Dr Ponsonby Accident & Medical Limited from 17 Mar 2006 to 18 Jun 2019. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Tamaki Health Central Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Steffan Robert Crausaz
St Heliers, Auckland, 1071
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 01 Feb 2007 - 31 Mar 2022 |
|
Robert Kofoed
Herne Bay, Auckland, 1011
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 31 Mar 2014 |
|
Craig Nevatt
St Johns, Auckland,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 01 Feb 2007 |
|
Andrew Gill
St Mary's Bay, Auckland,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 07 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Physical & registered | 12 Feb 2014 - 06 Apr 2021 |
| Level 3 Spartik House, 6 -8 Edward Wayte Palce, Grafton | Physical | 14 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6 -8 Edeward Wayte Place, Grafton | Registered | 14 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical & registered | 12 Apr 2007 - 14 Jul 2008 |
| Level 1, 3 Melrose Street, Newmarket | Physical & registered | 17 Mar 2006 - 12 Apr 2007 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Central Limited Shareholder NZBN: 9429030606418 Entity (NZ Limited Company) |
52 Symonds Street Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 Entity |
07 Nov 2006 - 31 Mar 2014 | |
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 Entity |
31 Jul 2007 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Kofoed, Robert Individual |
Herne Bay Auckland |
09 Aug 2006 - 09 Aug 2006 |
|
Dr Ponsonby White Cross Limited Shareholder NZBN: 9429035929819 Company Number: 1332702 Entity |
17 Mar 2006 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 Entity |
07 Nov 2006 - 31 Mar 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Dr Ponsonby White Cross Limited Shareholder NZBN: 9429035929819 Company Number: 1332702 Entity |
17 Mar 2006 - 01 Apr 2014 | |
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 Entity |
31 Jul 2007 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tamaki Health Central Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3903036 |
| Country of origin | NZ |
Location
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