General information
Southern Cross Health Services Limited
Type: NZ Limited Company (Ltd)9429039370150
New Zealand Business Number
419918
Company Number
Registered
Company Status
Southern Cross Health Services Limited (issued an NZ business number of 9429039370150) was registered on 19 Jan 1989. 3 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 to 16 Sep 2022. Southern Cross Health Services Limited used more names, namely: Aetna Health (N.z.) Limited from 01 May 2000 to 01 Dec 2003, Aetna International (N.z.) Limited (14 Mar 1989 to 01 May 2000) and Panstone Investments Limited (19 Jan 1989 - 14 Mar 1989). 31771570 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 31771570 shares (100% of shares), namely:
Southern Cross Medical Care Society (an other) located at 155 Fanshawe Street, Auckland postcode 1010. The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 6772, Wellesley Street, Auckland, 1141 | Postal | 26 Aug 2021 |
| 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
64 27 5620756
Phone (Phone)
nathalie.watson@southerncross.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Astwick
St Heliers, Auckland, 1071
Address used since 20 Oct 2018
Kohimarama, Auckland, 1071
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Stefan John Azzopardi
Glendowie, Auckland, 1071
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 05 Apr 2023 |
|
Elizabeth Mary Hickey
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 31 Dec 2019 |
|
Peter Tynan
Mount Eden, Auckland, 1024
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Feb 2017 |
|
Douglas Donald Baird
Grafton, Auckland, 1010
Address used since 03 Mar 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 | 02 Jul 2002 - 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 25 Feb 2004 |
Director | 02 Jul 2002 - 25 Nov 2010 |
|
Susan Carrel Macken
Ellerslie, Auckland,
Address used since 08 May 2008 |
Director | 08 May 2001 - 30 Jun 2009 |
|
Jeffrey Garfield Todd
Campbells Bay, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 30 Jun 2009 |
|
Donald Harley Gray
Rd 1, Helensville,
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 01 Sep 2008 |
|
John Richard Delahunt Matthews
10 Middleton Road, Remuera, Auckland 1005,
Address used since 16 Dec 2005 |
Director | 08 May 2001 - 28 Jun 2007 |
|
Bruce Nelson Davidson
Parnell, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 01 Aug 2006 |
|
Bryan Norreys Kensington
St Heliers, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 30 Jul 2004 |
|
Peter Anderson Smith
Milford, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 24 Jun 2002 |
|
Hylton Legrice
Parnell, Auckland,
Address used since 08 May 2001 |
Director | 08 May 2001 - 27 Mar 2002 |
|
George Roger Wayne France
Remuera, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 08 May 2001 |
|
John Frederick Judge
Remuera, Auckland,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 08 May 2001 |
|
Charles H Klippel
Avon, Ct 06001, United States Of America,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 30 Oct 2000 |
|
Steven Arthur Goldberg
Devonport, Auckland,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 30 Oct 2000 |
|
James E Simon
W Simsbury, Ct 06092, Usa,
Address used since 20 Aug 1999 |
Director | 20 Aug 1999 - 30 Oct 2000 |
|
John W Coyle
Lower Glynedd, P A 19002, Usa,
Address used since 07 Jan 2000 |
Director | 07 Jan 2000 - 30 Oct 2000 |
|
Murray John Wells
Remuera, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 20 Aug 1999 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 06 Jun 1996 |
Director | 06 Jun 1996 - 20 Aug 1999 |
|
Martin Edward Wylie
Herne Bay, Auckland,
Address used since 06 Jun 1996 |
Director | 06 Jun 1996 - 11 Dec 1998 |
|
Douglas Curry Henck
House Three, Hong Kong,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 01 Aug 1997 |
|
Dennis John Pedini
200 Connaught Road, Central, Hong Kong,
Address used since 06 Jun 1996 |
Director | 06 Jun 1996 - 01 Aug 1997 |
|
Trevor Arthur Lynds
Remuera, Auckland,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 06 Jun 1996 |
|
Douglas Lenard Hazard
Parnell, Auckland,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 06 Jun 1996 |
|
Charles Hamilton Klippel
Simsbury, Connecticut, Usa,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 23 Feb 1989 |
|
Norman Jackson Ashworth
89 Speight Road, Kohimarama, Auckland,
Address used since 09 Feb 1989 |
Director | 09 Feb 1989 - 23 Feb 1989 |
|
Thomas George Dudeck
Haddam, Connecticut, Usa 06438,
Address used since 13 Feb 1989 |
Director | 13 Feb 1989 - 23 Feb 1989 |
Addresses
Principal place of activity
| Level 7, Aon Centre , 29 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 23 Aug 2021 - 16 Sep 2022 |
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical | 23 Aug 2021 - 09 Sep 2022 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 16 Nov 2015 - 23 Aug 2021 |
| 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 | Physical & registered | 01 Aug 2011 - 07 Sep 2015 |
| Level One, Quay Tower, 29 Customs Street West, Auckland | Registered | 15 Nov 2000 - 15 Nov 2000 |
| 181 Grafton Road, Auckland | Physical & registered | 15 Nov 2000 - 01 Aug 2011 |
| Level 1, Quay Tower, 29 Customs Street West, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 1st Floor, 205 Federal Street, Auckland | Registered | 05 May 1997 - 15 Nov 2000 |
| 8th Floor, Turners & Growers Building, 70 Symonds Street, Auckland | Registered | 03 Oct 1995 - 05 May 1997 |
| 6th Floor, Aetna House, 303 Broadway, Newmarket Auckland | Registered | 09 Dec 1994 - 03 Oct 1995 |
| 2nd Floor, 57-59 Symonds Street, Auckland | Registered | 08 Dec 1992 - 09 Dec 1994 |
| - | Physical | 20 Feb 1992 - 15 Nov 2000 |
Financial Data
Financial info
31771570
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: 31771570
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Medical Care Society Other (Other) |
155 Fanshawe Street Auckland 1010 |
19 Jan 1989 - current |
Location
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|
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|
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