General information
White Cross Healthcare Limited
Type: NZ Limited Company (Ltd)9429037868925
New Zealand Business Number
903592
Company Number
Registered
Company Status
White Cross Healthcare Limited (New Zealand Business Number 9429037868925) was launched on 16 Apr 1998. 2 addresses are 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, up until 30 Apr 2021. White Cross Healthcare Limited used other names, namely: White Cross Group (1998) Limited from 16 Apr 1998 to 15 Oct 2004. 4362275 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4253218 shares (97.5% of shares), namely:
Integrated Primary Care Limited (an other) located at 42 Ormiston Road, Otara, Auckland postcode 2023. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 109057 shares); it includes
Integrated Primary Care Limited (an other) - located at 42 Ormiston Road, Otara, Auckland. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Registered | 30 Apr 2021 |
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 19 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - current |
|
Phillipa Glass
Glen Eden, Auckland, 0602
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Andrew Davie
Onehunga, Auckland, 1061
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Karen Allen
Herne Bay, Auckland, 1022
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 03 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 30 Dec 2019 |
Director | 30 Dec 2019 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 01 Feb 2007 - 31 Mar 2022 |
|
Stuart Bilbrough
Clevedon, 2582
Address used since 28 Aug 2019
Rd 2, Clevedon, 2582
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 13 Dec 2019 |
|
Hemant Patel
Lynfield, Auckland, 1042
Address used since 08 Feb 2010 |
Director | 01 Feb 2007 - 27 Jun 2018 |
|
Ellis Situe
Remuera, Auckland, 1050
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 27 Jun 2018 |
|
Navin Patel
Lynfield, Auckland, 1042
Address used since 08 Feb 2010 |
Director | 01 Feb 2007 - 22 Jun 2018 |
|
Kerry Oxenham
Manukau, Auckland, 2105
Address used since 26 Feb 2016 |
Director | 01 Feb 2007 - 05 Feb 2018 |
|
Nathan Bhikha
Hillsborough, Auckland, 1042
Address used since 08 Feb 2010 |
Director | 01 Feb 2007 - 20 Jul 2017 |
|
Rob Kofoed
Herne Bay, 1011
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 05 Aug 2013 |
|
Andrew Gill
St Mary's Bay, Auckland,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 09 May 2008 |
|
Eric Charles Spencer
St Marys Bay, Auckland,
Address used since 14 Feb 2005 |
Director | 04 Dec 2000 - 01 Feb 2007 |
|
Stuart Ian Chapman
10 Middleton Road, Remuera, Auckland,
Address used since 14 Feb 2005 |
Director | 04 Dec 2000 - 01 Feb 2007 |
|
Douglas Hitchcock
Epsom, Auckland,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 01 Feb 2007 |
|
Robert Kofoed
Ponsonby, Auckland,
Address used since 14 Dec 1999 |
Director | 14 Dec 1999 - 01 Mar 2006 |
|
Roy Stanley Younge
Bucklands Beach, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 01 Mar 2006 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 04 Dec 2000 |
Director | 04 Dec 2000 - 07 Oct 2005 |
|
Peter James Tong
22 Salisbury Street, Herne Bay, Auckland,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 30 Jun 2004 |
|
Lester Levy
Mission Bay, Auckland,
Address used since 26 Apr 2002 |
Director | 16 Apr 1998 - 31 Oct 2002 |
|
Craig Scott Marshall
Remuera, Auckland,
Address used since 25 May 2000 |
Director | 25 May 2000 - 18 Dec 2001 |
|
Gavin Noel Aleksich
Mt Eden, Auckland,
Address used since 11 May 1998 |
Director | 11 May 1998 - 04 Dec 2000 |
|
Susan Elizabeth Anne Devoy
Remuera, Auckland,
Address used since 21 Feb 2000 |
Director | 21 Feb 2000 - 04 Dec 2000 |
|
Craig Scott Marshall
Remuera, Auckland,
Address used since 29 Aug 1998 |
Director | 29 Aug 1998 - 24 Mar 2000 |
|
Brian James Freestone
Freemans Bay, Auckland,
Address used since 16 Apr 1998 |
Director | 16 Apr 1998 - 21 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Registered | 12 Feb 2014 - 30 Apr 2021 |
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Physical | 12 Feb 2014 - 19 Oct 2022 |
| Level 3 Spartik House, Edward Wayte Place, Grafton | Registered | 07 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland | Physical | 07 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical & registered | 11 Apr 2007 - 07 Jul 2008 |
| Unit 1b, 3 Melrose Street, Newmarket, Auckland | Physical | 28 Mar 2001 - 28 Mar 2001 |
| Level 14, 151 Queen Street, Auckland | Registered | 28 Mar 2001 - 11 Apr 2007 |
| Unit 1 B, 3 Melrose Street, Newmarket, Auckland | Physical | 28 Mar 2001 - 11 Apr 2007 |
| Level 14, 151 Queen Street, Auckland | Physical | 05 Feb 2001 - 28 Mar 2001 |
| Level 24, Coopers & Lybrand Tower, Albert Street, Auckland | Registered | 12 Apr 2000 - 28 Mar 2001 |
| Level 24, Coopers & Lybrand Tower, Albert Street, Auckland | Physical | 14 Sep 1998 - 05 Feb 2001 |
| Level 24, Coopers & Lybrand Tower, Albert Street, Auckland | Registered | 14 Sep 1998 - 12 Apr 2000 |
Financial Data
Financial info
4362275
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4253218
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Primary Care Limited Other (Other) |
42 Ormiston Road Otara, Auckland 2023 |
16 Apr 1998 - current |
Shares Allocation #2 Number of Shares: 109057
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Primary Care Limited Other (Other) |
42 Ormiston Road Otara, Auckland 2023 |
16 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A & T Locums Limited Shareholder NZBN: 9429038141676 Company Number: 846382 Entity |
16 Apr 1998 - 13 Jul 2006 | |
|
A & T Locums Limited Shareholder NZBN: 9429038141676 Company Number: 846382 Entity |
16 Apr 1998 - 13 Jul 2006 | |
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 Entity |
16 Apr 1998 - 13 Jul 2006 | |
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 Entity |
16 Apr 1998 - 13 Jul 2006 |
Ultimate Holding Company
| Name | Integrated Primary Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866377 |
| Country of origin | NZ |
| Address |
Unit 11, 42 Ormiston Road East Tamaki Auckland 2016 |
Location
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