General information

Green Cross Health Limited

Type: NZ Limited Company (Ltd)
9429037684754
New Zealand Business Number
941210
Company Number
Registered
Company Status

Green Cross Health Limited (issued a business number of 9429037684754) was launched on 11 Jan 1999. 4 addresses are in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 (type: physical, registered). Suite 2, Level 2, Building C, Millennium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland had been their registered address, up until 25 Feb 2014. Green Cross Health Limited used other names, namely: Pharmacybrands Limited from 29 Feb 2012 to 01 Apr 2014, Palmerston North Pharmacy (2005) Limited (29 Feb 2012 to 29 Feb 2012) and Pharmacybrands Limited (31 Mar 2010 - 29 Feb 2012). 143716692 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 1124082 shares (0.78 per cent of shares), namely:
Mcaulay, Arthur Hector (an individual) located at Rd 2, Waipu postcode 0582,
Mcaulay, Elizabeth Ann (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 1.72 per cent of all shares (2474774 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (1088533 shares, 0.76%) belongs to 1 entity, namely:
Citibank Nominees (New Zealand) Limited, located at 23 Customs Street East, Auckland (an entity). Our information was last updated on 08 Jun 2025.

Current address Type Used since
Level 2, 159 Hurstmere Road, Takapuna, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jan 2001
Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 Physical & registered & service 25 Feb 2014
Contact info
No website
Website
Directors
Name and Address Role Period
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 30 Aug 2007
Director 30 Aug 2007 - current
John Barry Bolland
Onehunga, Auckland, 1061
Address used since 31 Oct 2008
Director 31 Oct 2008 - current
Peter Miles Merton
Narrow Neck, Auckland, 0622
Address used since 18 Sep 2014
Director 07 Sep 2009 - current
Kenneth Arthur Orr
Ruakaka, Ruakaka, 0116
Address used since 10 Oct 2018
Ruakaka, 0116
Address used since 28 Oct 2015
Director 03 Nov 2009 - current
Carolyn Steele
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017
Director 26 Jun 2017 - current
Kimmitt Rowland Ellis
Parnell, Auckland, 1052
Address used since 02 Dec 2019
Director 02 Dec 2019 - current
Craig Michael Brockliss
Rd 3, Coatesville, 0793
Address used since 06 Apr 2022
Director 06 Apr 2022 - current
Peter James Williams
Queenstown, 9371
Address used since 24 May 2017
Director 24 May 2017 - 25 Jul 2022
Margaret Mary Millard
Rd 7, Palmerston North, 4477
Address used since 16 Dec 2014
Director 16 Dec 2014 - 28 Feb 2020
Anthony William Edwards
Taradale, Napier, 4112
Address used since 31 Aug 2015
Director 31 Aug 2015 - 02 Dec 2019
Mary-elizabeth Tuck
Epsom, Auckland, 1023
Address used since 10 Oct 2018
Epsom, Auckland, 1023
Address used since 05 Jun 2012
Director 05 Jun 2012 - 30 Nov 2018
Keith Raymond Rushbrook
Howick, Auckland 2016, 2016
Address used since 28 Oct 2015
Director 21 Sep 2009 - 26 Jun 2017
Patrick Donald Davies
Victoria, 3101
Address used since 11 Jun 2012
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Director 11 Jun 2012 - 24 May 2017
Ian Geoffrey Stanton Sharp
Rd 5, Waipukurau, 4285
Address used since 15 Sep 2009
Director 07 Sep 2009 - 28 Jul 2015
Mark Steven Vuksich
Kumeu, Auckland, 0892
Address used since 04 Mar 2005
Director 04 Mar 2005 - 01 Sep 2014
Andrew John Davidson
St Heliers, Auckland, 1071
Address used since 05 Oct 2011
Director 04 Mar 2005 - 11 Jun 2012
William Leo Meaney
22 South Bay Road, Hong Kong,
Address used since 07 Sep 2009
Director 07 Sep 2009 - 14 Mar 2012
Neil William Webber
1 Court House Lane, Auckland,
Address used since 04 Mar 2005
Director 04 Mar 2005 - 31 Aug 2009
Elizabeth Mary Coutts
Orakei, Auckland,
Address used since 04 Mar 2005
Director 04 Mar 2005 - 03 Aug 2009
Brian Philip Ingham
Wadestown, Wellington,
Address used since 09 Aug 2007
Director 09 Aug 2007 - 31 Jan 2009
Stephen John Smith
Titirangi, Auckland,
Address used since 21 Aug 2006
Director 21 Aug 2006 - 31 Oct 2008
John Barry Bolland
Alternate For John Andrew Bagnall),
Address used since 30 Aug 2007
Director 30 Aug 2007 - 31 Oct 2008
Gordon Keith Ritson
Eastbourne, Wellington,
Address used since 22 Jun 2001
Director 22 Jun 2001 - 07 May 2007
Richard Timothy Roper
Bucklands Beach, Auckland,
Address used since 04 Mar 2005
Director 04 Mar 2005 - 03 Apr 2007
Bronwen Anne Evans
Kelburn, Wellington,
Address used since 11 Jan 1999
Director 11 Jan 1999 - 04 Mar 2005
Ian Wilson Smith
Khandallah, Wellington,
Address used since 04 Apr 2001
Director 04 Apr 2001 - 04 Mar 2005
John David Alan Fanselow
Strathmore, Wellington,
Address used since 22 Dec 1999
Director 22 Dec 1999 - 26 Sep 2003
Martin Jon Wardrop
524 Remuera Road, Auckland,
Address used since 22 Dec 1999
Director 22 Dec 1999 - 22 Jun 2001
Vaughan Smith
R D 1, Gore,
Address used since 22 Dec 1999
Director 22 Dec 1999 - 22 Jun 2001
Simon Phillip Wallace
Lower Hutt,
Address used since 04 Apr 2001
Director 04 Apr 2001 - 22 Jun 2001
Addresses
Previous address Type Period
Suite 2, Level 2, Building C, Millennium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland, 1051 Registered & physical 17 Oct 2013 - 25 Feb 2014
Suite 2, Level 2, Building C, Millennium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland, 1051 Registered & physical 09 Oct 2012 - 17 Oct 2013
Suite 2, Level 2, Building C, Millennium Centre Phase Ii, 600 Great South Rd, Greenlane, Auckland Registered 13 May 2010 - 09 Oct 2012
Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland Physical 07 Feb 2006 - 09 Oct 2012
Life Pharmacy Limited, Level 1, Building B, 600 Great South Rd, Greenlane, Auckland Registered 07 Feb 2006 - 13 May 2010
Level 3, 15 Sultan Street, Ellerslie, Auckland Registered & physical 17 Mar 2005 - 07 Feb 2006
5e Raroa Road, Kelburn, Wellington, New Zealand Registered & physical 01 Oct 2004 - 17 Mar 2005
30 Victoria Villas, 31-35 Pirie Street, Mt Victoria, Wellington 6001 Registered 12 Apr 2000 - 01 Oct 2004
Fanselows, Level 4 Panama House, 22 Panama Street, Wellington Physical 03 Mar 2000 - 01 Oct 2004
30 Victoria Villas, 31-35 Pirie Street, Mt Victoria, Wellington 6001 Physical 03 Mar 2000 - 03 Mar 2000
30 Victoria Villas, 31-35 Pirie Street, Mt Victoria, Wellington 6001 Registered 23 Feb 2000 - 12 Apr 2000
Financial Data
Financial info
143716692
Total number of Shares
October
Annual return filing month
March
Financial report filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1124082
Shareholder Name Address Period
Mcaulay, Arthur Hector
Individual
Rd 2
Waipu
0582
25 Oct 2024 - current
Mcaulay, Elizabeth Ann
Individual
Rd 2
Waipu
0582
25 Oct 2024 - current
Shares Allocation #2 Number of Shares: 2474774
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
27 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1088533
Shareholder Name Address Period
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Entity (NZ Limited Company)
23 Customs Street East
Auckland
1010
27 Jul 2022 - current
Shares Allocation #4 Number of Shares: 2763070
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
11 Cable Street
Wellington
6011
27 Jul 2022 - current
Shares Allocation #5 Number of Shares: 5049920
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
10 Oct 2018 - current
Shares Allocation #6 Number of Shares: 12879253
Shareholder Name Address Period
Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
27 Jul 2022 - current
Shares Allocation #7 Number of Shares: 45840983
Shareholder Name Address Period
Cape Healthcare Limited
Shareholder NZBN: 9429033256955
Entity (NZ Limited Company)
Devonport
Auckland
21 Sep 2009 - current
Shares Allocation #8 Number of Shares: 45935821
Shareholder Name Address Period
Lpl Trustee Limited
Shareholder NZBN: 9429033328232
Entity (NZ Limited Company)
14 Viaduct Harbour Drive
Auckland City
27 Jul 2007 - current
Shares Allocation #9 Number of Shares: 1627979
Shareholder Name Address Period
Ganet Investments Limited
Shareholder NZBN: 9429032248661
Entity (NZ Limited Company)
Grafton
Auckland
1010
31 Oct 2005 - current
Shares Allocation #10 Number of Shares: 994985
Shareholder Name Address Period
Yee, Kathleen
Individual
Epsom
Auckland
1023
27 Jul 2022 - current
Lai, Carolyn Pamela
Individual
Epsom
Auckland
1023
27 Jul 2022 - current
Lai, Thomas
Individual
Epsom
Auckland
1023
27 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Vuksich, Frances Ann
Individual
Rd 2
Kumeu
0892
17 Oct 2023 - 25 Oct 2024
Dragicevich, Francis
Individual
Rotorua
20 May 2009 - 15 Jan 2014
Massey Pharmacy Limited
Shareholder NZBN: 9429040617695
Company Number: 74760
Entity
22 Catherine Street
Henderson, Auckland
0612
21 Jun 2006 - 27 Jul 2022
Frances Ann Vuksich & Walter Mick George Yovich
Other
Rd 2
Kumeu
0892
10 Oct 2018 - 27 Jul 2022
Fordyce, Brett Andrew
Individual
Rotorua
20 May 2009 - 15 Jan 2014
Mcgrath, Malcolm
Individual
Blenheim
11 Jan 1999 - 04 Oct 2004
Dunn, Murray
Individual
Remuera
Auckland
25 May 2009 - 10 Oct 2018
Girdlestone Group Limited
Shareholder NZBN: 9429037284237
Company Number: 1030260
Entity
04 Oct 2004 - 04 Oct 2004
Bullock, Mary Elizabeth
Individual
Christchurch
19 May 2009 - 22 Aug 2011
Lischner Crawford, Kim Lee-anne
Individual
Fendalton
Christchurch
09 Aug 2006 - 27 Jul 2007
Small, Christine Claire
Individual
Eastbourne
Wellington
04 Oct 2004 - 04 Oct 2004
Duncan, Bruce Leslie
Individual
Kohimarama
Auckland
11 Jan 1999 - 04 Oct 2004
Gibb, Linda Jane
Individual
Gore
11 Jan 1999 - 04 Oct 2004
Evans, David Anthony
Individual
Eustis
Florida 32726, U.s.a.
11 Jan 1999 - 04 Oct 2004
Life Pharmacy Trustee Company Limited
Shareholder NZBN: 9429033306322
Company Number: 1956775
Entity
27 Jul 2007 - 21 Sep 2009
Smith, Vaughan Allan
Individual
San Jose Ca95125
U.s.a.
11 Jan 1999 - 04 Oct 2004
Duncan, Alison Lesley
Individual
Kohimarama
Auckland
11 Jan 1999 - 04 Oct 2004
Mcaulay, Arthur Hector
Individual
Chatswood
Auckland
0626
22 Aug 2011 - 10 Oct 2018
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
10 Oct 2018 - 17 Oct 2023
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
Auckland
1010
21 Sep 2009 - 10 Oct 2018
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
10 Oct 2018 - 27 Jul 2022
Mark & Frances Family Trust
Other
31 Oct 2005 - 27 Jul 2007
Donald, David John
Individual
Kelburn
Wellington
11 Jan 1999 - 04 Oct 2004
Bullock, Nevill Cornish
Individual
Christchurch
Nz
19 May 2009 - 22 Aug 2011
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
34 Shortland Street
Auckland
1010
22 Aug 2011 - 27 Jul 2022
Ingham, Philip
Individual
Wadestown
Wellington
27 Jul 2007 - 27 Jul 2007
Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity
11 Jan 1999 - 04 Oct 2004
Ross Asset Management Limited
Shareholder NZBN: 9429039260352
Company Number: 455971
Entity
04 Oct 2004 - 04 Oct 2004
Challenge Securities Limited
Shareholder NZBN: 9429037204808
Company Number: 1047047
Entity
04 Oct 2004 - 04 Oct 2004
Gyw Trustees No. 1 Limited
Shareholder NZBN: 9429037300296
Company Number: 1026959
Entity
11 Jan 1999 - 04 Oct 2004
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
15 Jan 2014 - 10 Oct 2018
New Zealand Post Limited
Shareholder NZBN: 9429039700766
Company Number: 315766
Entity
11 Jan 1999 - 04 Oct 2004
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
03 Oct 2008 - 10 Oct 2018
Evans, Bronwen Anne
Individual
Kelburn
Wellington
11 Jan 1999 - 04 Oct 2004
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
151 Queen Street
Auckland
1010
22 Aug 2011 - 27 Jul 2022
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
34 Shortland Street
Auckland
1010
22 Aug 2011 - 27 Jul 2022
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
Auckland Central
Auckland
1010
10 Oct 2018 - 27 Jul 2022
Massey Pharmacy Limited
Shareholder NZBN: 9429040617695
Company Number: 74760
Entity
22 Catherine Street
Henderson, Auckland
0612
21 Jun 2006 - 27 Jul 2022
Massey Pharmacy Limited
Shareholder NZBN: 9429040617695
Company Number: 74760
Entity
22 Catherine Street
Henderson, Auckland
0612
21 Jun 2006 - 27 Jul 2022
Grant Clayton Bai, Christina Bai & Barrie Mccormick Campbell
Other
Remuera
Auckland
1050
10 Oct 2018 - 27 Jul 2022
Newfield, Rachael
Individual
Ponsonby
Auckland
1011
08 Jun 2022 - 08 Jun 2022
Cranfield, Samuel
Individual
Karori
Wellington
11 Jan 1999 - 04 Oct 2004
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
Addington
Christchurch
8024
03 Oct 2008 - 10 Oct 2018
Fleet, Matthew James
Individual
Broadoaks
Christchurch
31 Oct 2005 - 10 Oct 2018
Pims 2005 Limited
Shareholder NZBN: 9429038752070
Company Number: 614610
Entity
31 Oct 2005 - 22 Aug 2011
Girdlestone, Jennifer Mary
Individual
Wadestown
Wellington
04 Oct 2004 - 04 Oct 2004
Girdlestone Group Limited
Shareholder NZBN: 9429037284237
Company Number: 1030260
Entity
04 Oct 2004 - 04 Oct 2004
Manning, Fortune
Individual
66 Wyndham Street
Auckland
25 May 2009 - 07 Aug 2009
Lai, Tom
Individual
Epsom
Auckland
19 May 2009 - 21 Sep 2009
Fanselow, John David Alan
Individual
Mt Victoria
Wellington
11 Jan 1999 - 04 Oct 2004
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
Auckland
1010
21 Sep 2009 - 10 Oct 2018
Life Pharmacy Trustee Company Limited
Shareholder NZBN: 9429033306322
Company Number: 1956775
Entity
27 Jul 2007 - 21 Sep 2009
Ritson, Gordon Keith
Individual
Mt Victoria
Wellington
11 Jan 1999 - 15 Jan 2014
Eponymous Management No.10 Limited
Shareholder NZBN: 9429039442888
Company Number: 396270
Entity
11 Jan 1999 - 04 Oct 2004
Dunn, Murray
Individual
Remuera
Auckland
25 May 2009 - 10 Oct 2018
Tomlinson, Jonathan Howard
Individual
Gore
11 Jan 1999 - 04 Oct 2004
Woodrow, Ronald James
Individual
Lower Hutt
04 Oct 2004 - 04 Oct 2004
New Zealand Post Limited
Shareholder NZBN: 9429039700766
Company Number: 315766
Entity
11 Jan 1999 - 04 Oct 2004
Hutton, Christine Louise
Individual
Remuera
Auckland
20 May 2009 - 15 Jan 2014
Pentz Consulting Services Limited
Shareholder NZBN: 9429037995768
Company Number: 876382
Entity
11 Jan 1999 - 04 Oct 2004
Sheldon, Susan Jane
Individual
Christchurch
19 May 2009 - 22 Aug 2011
Letica Investments
Other
31 Oct 2005 - 27 Jul 2007
Thomas & Carolyn Lai Family Trust
Other
31 Oct 2005 - 21 Sep 2009
Belmont Trust
Other
09 Aug 2006 - 27 Jul 2007
Sarari Trust
Other
16 Oct 2007 - 07 Aug 2009
Lp Dunn No 3 Family Trust
Other
31 Oct 2005 - 07 Aug 2009
Gyw Trustees No. 1 Limited
Shareholder NZBN: 9429037300296
Company Number: 1026959
Entity
11 Jan 1999 - 04 Oct 2004
Fex Holdings Limited
Shareholder NZBN: 9429037954079
Company Number: 885629
Entity
11 Jan 1999 - 04 Oct 2004
Bourke, Joy Patricia
Individual
92 Waterloo Road
Lower Hutt
11 Jan 1999 - 04 Oct 2004
Guthrie, John
Individual
Bucklands Beach
Auckland
31 Oct 2005 - 27 Jul 2007
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
11 Jan 1999 - 04 Oct 2004
Fleet, Matthew James
Individual
Broadoaks
Christchurch
31 Oct 2005 - 10 Oct 2018
Yee, Kathleen
Individual
Browns Bay
Auckland
19 May 2009 - 21 Sep 2009
Batman Investments Limited
Shareholder NZBN: 9429037390143
Company Number: 1010430
Entity
11 Jan 1999 - 04 Oct 2004
Fex Holdings Limited
Shareholder NZBN: 9429037954079
Company Number: 885629
Entity
11 Jan 1999 - 04 Oct 2004
Null - Mark & Frances Family Trust
Other
31 Oct 2005 - 27 Jul 2007
Null - Lp Dunn No 3 Family Trust
Other
31 Oct 2005 - 07 Aug 2009
Null - Sarari Trust
Other
16 Oct 2007 - 07 Aug 2009
Null - Belmont Trust
Other
09 Aug 2006 - 27 Jul 2007
Null - Thomas & Carolyn Lai Family Trust
Other
31 Oct 2005 - 21 Sep 2009
Null - Bota Family Trust
Other
31 Oct 2005 - 07 Aug 2009
Null - Letica Investments
Other
31 Oct 2005 - 27 Jul 2007
Pims 2005 Limited
Shareholder NZBN: 9429038752070
Company Number: 614610
Entity
31 Oct 2005 - 22 Aug 2011
Pentz Consulting Services Limited
Shareholder NZBN: 9429037995768
Company Number: 876382
Entity
11 Jan 1999 - 04 Oct 2004
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
11 Jan 1999 - 04 Oct 2004
Zippy Limited
Shareholder NZBN: 9429038135286
Company Number: 847730
Entity
11 Jan 1999 - 04 Oct 2004
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
Tauranga
15 Jan 2014 - 10 Oct 2018
Fleet, Matthew James
Individual
Broadoaks
Christchurch
31 Oct 2005 - 10 Oct 2018
Batman Investments Limited
Shareholder NZBN: 9429037390143
Company Number: 1010430
Entity
11 Jan 1999 - 04 Oct 2004
Ross Asset Management Limited
Shareholder NZBN: 9429039260352
Company Number: 455971
Entity
04 Oct 2004 - 04 Oct 2004
Lai, Carolyn
Individual
Epsom
19 May 2009 - 21 Sep 2009
Challenge Securities Limited
Shareholder NZBN: 9429037204808
Company Number: 1047047
Entity
04 Oct 2004 - 04 Oct 2004
Bota Family Trust
Other
31 Oct 2005 - 07 Aug 2009
Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity
11 Jan 1999 - 04 Oct 2004
Zippy Limited
Shareholder NZBN: 9429038135286
Company Number: 847730
Entity
11 Jan 1999 - 04 Oct 2004
Eponymous Management No.10 Limited
Shareholder NZBN: 9429039442888
Company Number: 396270
Entity
11 Jan 1999 - 04 Oct 2004
O'sullivan, Jill Margaret
Individual
Palmerston North
11 Jan 1999 - 04 Oct 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Green Cross Health Limited
Type Ltd
Ultimate Holding Company Number 941210
Country of origin NZ
Location
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