General information
White Cross Whangarei Limited
Type: NZ Limited Company (Ltd)9429038420085
New Zealand Business Number
695724
Company Number
Registered
Company Status
White Cross Whangarei Limited (NZBN 9429038420085) was started on 15 Sep 1995. 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, up to 03 May 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
White Cross Healthcare Limited (an entity) located at Level 4, 52 Symonds Street, Grafton, Auckland postcode 1010. Our data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 03 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Sarah Neilson
Herne Bay, Auckland, 1011
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Robert Kofoed
Herne Bay, Auckland 1011, 1011
Address used since 01 Apr 2016 |
Director | 21 Jul 2003 - 31 Jan 2025 |
|
Geoffrey Todd Cunningham
Kamo, Kamo, 0112
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Jan 2025 |
|
Charles Alistair Scott Dunn
Rd 6, Whangarei, 0176
Address used since 17 Dec 2019 |
Director | 17 Dec 2019 - 31 Jan 2025 |
|
Steffan Robert Crausaz
St Heliers, Auckland, 1071
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 01 Feb 2007 - 31 Mar 2022 |
|
Graham Corbett
Whangarei, Whangarei, 0112
Address used since 01 Apr 2016 |
Director | 28 Apr 2010 - 17 Dec 2019 |
|
Peter Chapman-smith
67 Maunu Rd, Whangarei,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 14 Mar 2014 |
|
Geir Bjornholdt
Whangarei, 0110
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 28 Apr 2010 |
|
Richard Davis
Maunu, 0110
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 28 Apr 2010 |
|
Sarah Helagi-mccarthy
Whangarei,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 07 Mar 2008 |
|
Hillary Willson
Whangarei,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 07 Mar 2008 |
|
Eric Charles Spencer
St Mary's Bay, Auckland,
Address used since 01 Feb 2006 |
Director | 31 Oct 2002 - 01 Feb 2007 |
|
Geir Bjornholdt
Whanagrei,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 01 Jan 2006 |
|
Alistair Whitton
Whangarei,
Address used since 21 Jul 2003 |
Director | 21 Jul 2003 - 01 Jan 2005 |
|
Peter Chapman-smith
R D 9, Whangarei,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 25 Nov 2003 |
|
Lester Levy
Mission Bay, Auckland,
Address used since 26 Apr 2002 |
Director | 19 Mar 2002 - 31 Oct 2002 |
|
Garry Robert Smith
Remuera, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 08 Aug 2001 |
|
Gavin Ballenden
Whangarei,
Address used since 20 May 1997 |
Director | 20 May 1997 - 31 Jan 2001 |
|
Lester Levy
St Helliers, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 12 Oct 2000 |
|
Kenneth John Macdonald
Tauranga,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 May 1998 |
|
James Bruce Mcleod
Whangarei,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 31 Mar 1998 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 20 May 1997 |
|
Peter Francis Allen
R D 9, Whangarei,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 20 May 1997 |
|
Robert Thomas Norrie
Henderson,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 01 Dec 1996 |
|
Graham Anthony Corbett
Whangarei,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 01 Nov 1996 |
|
Shane Raymond Reti
Whangarei,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 01 Nov 1996 |
|
Craig Scott Marshall
Remuera, Auckland,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 31 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Registered & physical | 12 Feb 2014 - 03 May 2021 |
| Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland | Physical | 10 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton | Registered | 10 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Physical & registered | 11 Apr 2007 - 10 Jul 2008 |
| Unit 1b, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 28 Feb 2002 - 11 Apr 2007 |
| Level 24, A S B Centre, 135 Albert Street, Auckland | Registered | 21 Jan 1998 - 28 Feb 2002 |
| 202 Ponsonby Road, Ponsonby, Auckland | Physical | 21 Jan 1998 - 28 Feb 2002 |
| Level 24, A S B Centre, 135 Albert Street, Auckland | Physical | 21 Jan 1998 - 21 Jan 1998 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
15 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangarei Doctors Limited Shareholder NZBN: 9429038406010 Company Number: 700024 Entity |
4 Vinery Lane Whangarei 0110 |
15 Sep 1995 - 03 Feb 2025 |
Ultimate Holding Company
| Name | White Cross Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 903592 |
| Country of origin | NZ |
| Address |
Unit 11, 42 Ormiston Road East Tamaki Auckland 2016 |
Location
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