General information
Green Cross Health Direct Limited
Type: NZ Limited Company (Ltd)9429034528686
New Zealand Business Number
1698994
Company Number
Registered
Company Status
Green Cross Health Direct Limited (issued a New Zealand Business Number of 9429034528686) was incorporated on 14 Oct 2005. 2 addresses are in use by the company: Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Grnd Flr, Bldng B, 602 Great South Road, Auckland had been their physical address, up to 08 May 2017. Green Cross Health Direct Limited used more names, namely: Pharmacybrands Direct Limited from 14 May 2013 to 11 Jun 2014, Lpl Investments Limited (14 Oct 2005 to 14 May 2013). 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (100% of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 08 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Rowland Reeves
Beachlands, Auckland, 2018
Address used since 27 May 2019 |
Director | 27 May 2019 - current |
|
Kalpana Goundar
Royal Oak, Auckland, 1023
Address used since 29 Feb 2024
Rd 3, Drury, 2579
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 15 Jan 2024 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 29 May 2019 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 18 Sep 2014 |
Director | 02 Nov 2009 - 09 Oct 2018 |
|
David Marquis Holibar
3 Cascade Avenue, Waiatarua, Auckland, 0604
Address used since 01 May 2012 |
Director | 01 May 2012 - 04 Sep 2015 |
|
Raymond John Guilford
Mt Eden, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 24 Apr 2013 |
|
Kenneth Thomas Millar
St Heliers, Auckland, 1071
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 24 Apr 2013 |
|
Craig Robert Wilson
Mount Eden, Auckland, 1041
Address used since 28 Apr 2010 |
Director | 18 Nov 2009 - 26 Nov 2010 |
|
Neil William Webber
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 18 Nov 2009 |
|
Brian Philip Ingham
Wadestown, Wellington,
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jan 2009 |
|
Desmond Colin Flynn
Torbay, North Shore, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Janice Evelyn Jones
St Heliers, Auckland,
Address used since 30 Mar 2007 |
Director | 30 Mar 2007 - 24 Apr 2008 |
|
Derek Richard Anderton
Epsom, Auckland,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 30 Mar 2007 |
|
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 30 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grnd Flr, Bldng B, 602 Great South Road, Auckland, 1051 | Physical & registered | 22 May 2014 - 08 May 2017 |
| C/- Green Cross Health, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 17 Apr 2014 - 22 May 2014 |
| C/- Pharmacybrands, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Feb 2014 - 17 Apr 2014 |
| Level 2, Building B, 600 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Jul 2010 - 27 Feb 2014 |
| Suite 1, Level 1, 600 Great South Road, Greenlane, Auckland | Physical & registered | 09 Nov 2005 - 29 Jul 2010 |
| Level 3, 15 Sultan Street, Ellerslie, Auckland | Physical & registered | 14 Oct 2005 - 09 Nov 2005 |
Financial Data
Financial info
20
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
14 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C S Company Limited Shareholder NZBN: 9429039242778 Company Number: 461755 Entity |
25 Jan 2006 - 24 Apr 2013 | |
|
C S Company Limited Shareholder NZBN: 9429039242778 Company Number: 461755 Entity |
25 Jan 2006 - 24 Apr 2013 |
Ultimate Holding Company
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Aioi Nissay Dowa Insurance Company Limited Level 3, Building C |
|
Radius Medical Solutions Limited C/- Green Cross Health, Ground Floor |
|
Aioi Nissay Dowa Management New Zealand Limited Level 3, Building C |
|
Fred Thomas Pharmacy (2015) Limited Building B, 602 Great South Road |
|
Pharmacy G101 Limited 602 Great South Road |
|
New Plymouth Pharmacy (2015) Limited Building B, 602 Great South Road |