General information
Southern Cross Insurance Services Limited
Type: NZ Limited Company (Ltd)9429039208545
New Zealand Business Number
474108
Company Number
Registered
Company Status
Southern Cross Insurance Services Limited (New Zealand Business Number 9429039208545) was started on 11 Jul 1990. 2 addresses are currently in use by the company: Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 7, Aon Centre, 29 Customs Street West, Auckland had been their registered address, up until 16 Sep 2022. Southern Cross Insurance Services Limited used other aliases, namely: Activa Health Limited from 27 May 2005 to 01 Jan 2016, Southern Cross Healthcare Limited (11 Jul 1990 to 27 May 2005). 2000002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000002 shares (100 per cent of shares), namely:
Southern Cross Medical Care Society (an other) located at 155 Fanshawe Street, Auckland postcode 1010. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Service & physical | 09 Sep 2022 |
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Registered | 16 Sep 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Astwick
St Heliers, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Skye Lisa-beth Daniels
Northcote, Auckland, 0627
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Stefan John Azzopardi
Glendowie, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 05 Apr 2023 |
|
Gregory William Gent
Rd 2, Ruawai, 0592
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 01 Dec 2021 |
|
Elizabeth Mary Hickey
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 31 Dec 2019 |
|
Douglas Donald Baird
Grafton, Auckland, 1010
Address used since 28 Aug 2015 |
Director | 05 Jul 2007 - 01 Dec 2016 |
|
Carole Beatrice Durbin
Epsom, Auckland, 1023
Address used since 19 May 2015 |
Director | 01 Aug 2006 - 01 Dec 2015 |
|
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 04 Dec 2014 |
|
Phillip James Meyer
Roseneath, Wellington, 6011
Address used since 16 Dec 2005 |
Director | 07 Feb 2005 - 05 Dec 2013 |
|
Mark John Verbiest
9 Chews Lane, Wellington Central, Wellington 6011,
Address used since 01 Oct 2009 |
Director | 04 Nov 2008 - 06 Dec 2011 |
|
David John May
Belmont, Lower Hutt 6009, 5010
Address used since 07 Feb 2005 |
Director | 07 Feb 2005 - 25 Nov 2010 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland 1310,
Address used since 07 Feb 2005 |
Director | 07 Feb 2005 - 30 Jun 2009 |
|
Susan Carrel Macken
Ellerslie, , Auckland,
Address used since 08 May 2008 |
Director | 07 Feb 2005 - 30 Jun 2009 |
|
Donald Harley Gray
Rd 1, Helensville,
Address used since 07 Feb 2005 |
Director | 07 Feb 2005 - 01 Sep 2008 |
|
John Richard Delahunt Matthews
10 Middleton Road, Remuera, Auckland 1005,
Address used since 16 Dec 2005 |
Director | 07 Feb 2005 - 28 Jun 2007 |
|
Bruce Nelson Davidson
Parnell, Auckland,
Address used since 07 Feb 2005 |
Director | 07 Feb 2005 - 01 Aug 2006 |
|
Keith Llewellyn Jones
Bucklands Beach, Auckland,
Address used since 28 May 1991 |
Director | 28 May 1991 - 24 Feb 2005 |
|
Roger Alan Bowie
St Heliers, Auckland 5,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 27 Feb 2002 |
|
David Eric Turner
Remuera, Auckland,
Address used since 28 May 1991 |
Director | 28 May 1991 - 31 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 07 Sep 2021 - 16 Sep 2022 |
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical | 07 Sep 2021 - 09 Sep 2022 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 18 Aug 2016 - 07 Sep 2021 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 16 Nov 2015 - 18 Aug 2016 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 07 Sep 2015 - 16 Nov 2015 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered & physical | 01 Aug 2011 - 07 Sep 2015 |
| C/- Southern Cross Medical Care Society, 181 Grafton Rd, Auckland | Registered | 24 Dec 1992 - 01 Aug 2011 |
| Rudd Watts & Stone,, Bnz Tower,, 125 Queen Street,, Auckland | Registered | 23 Dec 1992 - 24 Dec 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 01 Aug 2011 |
Financial Data
Financial info
2000002
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000002
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Medical Care Society Other (Other) |
155 Fanshawe Street Auckland 1010 |
11 Jul 1990 - current |
Location
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