General information

White Cross Immigration Medical Services Limited

Type: NZ Limited Company (Ltd)
9429035761327
New Zealand Business Number
1400895
Company Number
Registered
Company Status

White Cross Immigration Medical Services Limited (issued a business number of 9429035761327) was registered on 19 Sep 2003. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Unit 11, 42 Ormiston Road, East Tamaki, Auckland had been their registered address, until 19 Oct 2022. White Cross Immigration Medical Services Limited used more names, namely: White Cross Medical Services Limited from 19 Sep 2003 to 05 Mar 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Rch Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
White Cross Healthcare Limited (an entity) - located at Level 4, 52 Symonds Street, Grafton, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sportsdoc Limited, located at Ponsonby, Auckland (an entity). The Businesscheck data was last updated on 31 May 2025.

Current address Type Used since
Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 19 Oct 2022
Directors
Name and Address Role Period
Aarti Vandana Narain
Auckland, 2103
Address used since 11 Nov 2022
Director 11 Nov 2022 - current
Robert Kofoed
Herne Bay, Auckland, 1011
Address used since 09 Aug 2006
Director 09 Aug 2006 - 11 Nov 2022
John Etherington
Remuera, Auckland, 1050
Address used since 01 Jan 2015
Director 09 May 2008 - 18 Sep 2017
Andrew Gill
St Mary's Bay, Auckland,
Address used since 08 Oct 2007
Director 08 Oct 2007 - 09 May 2008
Jeanette Kini
Ponsonby, Auckland,
Address used since 01 Mar 2004
Director 01 Mar 2004 - 05 Oct 2007
Robyn Hewitt
Mt Eden, Auckland,
Address used since 01 Mar 2004
Director 01 Mar 2004 - 09 Aug 2006
Eric Charles Spencer
Remuera, Auckland,
Address used since 19 Sep 2003
Director 19 Sep 2003 - 05 Mar 2004
Robert Kofoed
Ponsonby, Auckland,
Address used since 19 Sep 2003
Director 19 Sep 2003 - 05 Mar 2004
Stuart Ian Chapman
114 Remuera Road, Remuera, Auckland,
Address used since 19 Sep 2003
Director 19 Sep 2003 - 05 Mar 2004
Ian John Massy Wills
Oratia, Auckland,
Address used since 19 Sep 2003
Director 19 Sep 2003 - 05 Mar 2004
Addresses
Previous address Type Period
Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 Registered & physical 12 Feb 2014 - 19 Oct 2022
6-8 Edward Wayte Place, Grafton Registered 23 May 2008 - 12 Feb 2014
Level 3, 6-8 Edward Wayte Place, Grafton, Auckland Physical 23 May 2008 - 12 Feb 2014
Level 3, 6-8 Seafield View Road, Grafton, Auckland Registered & physical 12 Apr 2007 - 23 May 2008
Unit 1b, 3 Melrose Street, Newmarket, Auckland Registered & physical 19 Sep 2003 - 12 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Rch Holdings Limited
Shareholder NZBN: 9429034198650
Entity (NZ Limited Company)
Epsom
Auckland
1023
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White Cross Healthcare Limited
Shareholder NZBN: 9429037868925
Entity (NZ Limited Company)
Level 4, 52 Symonds Street, Grafton
Auckland
1010
19 Sep 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Sportsdoc Limited
Shareholder NZBN: 9429038693571
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
14 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Hewitt, Robyn
Individual
Mt Eden
Auckland
14 Jul 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Integrated Primary Care Limited
Type Ltd
Ultimate Holding Company Number 866377
Country of origin NZ
Location
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