General information
St Heliers Health Centre Limited
Type: NZ Limited Company (Ltd)9429034851494
New Zealand Business Number
1617464
Company Number
Registered
Company Status
St Heliers Health Centre Limited (issued a business number of 9429034851494) was started on 04 Apr 2005. 4 addresses are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland had been their registered address, up to 16 Jul 2024. 9400 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2350 shares (25% of shares), namely:
Taylor Medical Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 75% of all shares (7050 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Our data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Aug 2018 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 16 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Louise Taylor
Kohimarama, Auckland, 1071
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Mark Gareth Richards
Rd 1, Helensville, 0871
Address used since 06 Aug 2024 |
Director | 06 Aug 2024 - current |
|
Faye Clarke
Rothesay Bay, Auckland, 0630
Address used since 01 May 2023 |
Director | 01 May 2023 - 06 Aug 2024 |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 28 Apr 2023 |
|
Juliet Margaret Williams
Grey Lynn, Auckland, 1021
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 05 Nov 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 24 Aug 2020 |
|
Peter James Clemo
Mount Eden, Auckland, 1024
Address used since 09 Apr 2010 |
Director | 04 Apr 2005 - 21 Aug 2018 |
|
Conan Fowler
Saint Heliers, Auckland, 1071
Address used since 06 Apr 2011 |
Director | 04 Apr 2005 - 13 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 - 16 Jul 2024 |
| 59 Esplanade Road, Mount Eden, Auckland, 1024 | Physical & registered | 21 May 2015 - 29 Aug 2018 |
| Stewart & Co Ltd, Tower 2, Ground Floor, 646 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 15 May 2014 - 21 May 2015 |
| Stewart & Co Ltd, Tower 1, Ground Floor, 646 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical | 05 May 2014 - 15 May 2014 |
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane | Physical & registered | 04 Apr 2005 - 05 May 2014 |
Financial Data
Financial info
9400
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2350
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Medical Limited Shareholder NZBN: 9429041734018 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
01 May 2023 - current |
Shares Allocation #2 Number of Shares: 7050
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
21 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldicutt, Addison John Hillary Individual |
Mt Eden |
04 Apr 2005 - 21 Aug 2018 |
|
Clemo, Peter James Individual |
Mt Eden |
04 Apr 2005 - 21 Aug 2018 |
|
Clemo, Peter James Individual |
Mt Eden |
04 Apr 2005 - 21 Aug 2018 |
|
Tamaki Trust Company (no. 6) Limited Shareholder NZBN: 9429034604120 Company Number: 1678115 Entity |
04 Apr 2006 - 13 May 2015 | |
|
Tamaki Trust Company (no. 6) Limited Shareholder NZBN: 9429034604120 Company Number: 1678115 Entity |
04 Apr 2006 - 13 May 2015 | |
|
Fowler, Conan Individual |
St Heliers |
04 Apr 2005 - 13 May 2015 |
Ultimate Holding Company
| Effective Date | 28 Apr 2019 |
| 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
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