General information
Southern Cross Hospitals Northern Surgical Partnership Limited
Type: NZ Limited Company (Ltd)9429045978555
New Zealand Business Number
6243928
Company Number
Registered
Company Status
Southern Cross Hospitals Northern Surgical Partnership Limited (issued an NZBN of 9429045978555) was registered on 28 Mar 2017. 7 addresess are in use by the company: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 7, Aon Centre, 29 Customs Street West, Auckland had been their registered address, up until 02 Sep 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. The Businesscheck database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 25 Aug 2022 |
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 02 Sep 2022 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records | 30 Nov 2023 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 20 Oct 2023 |
|
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 08 Dec 2021 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 20 Oct 2017
Parnell, Auckland, 1052
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 08 Dec 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 08 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 01 Dec 2021 - 02 Sep 2022 |
| Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 30 Nov 2020 - 01 Dec 2021 |
| Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical | 18 Nov 2020 - 01 Dec 2021 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered | 14 Nov 2018 - 30 Nov 2020 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical | 14 Nov 2018 - 18 Nov 2020 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 | Registered & physical | 28 Mar 2017 - 14 Nov 2018 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
28 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 22 Nov 2021 |
| Name | Southern Cross Health Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 212144 |
| Country of origin | NZ |
| Address |
Level 12, Amp Centre 29 Customs Street West Auckland 1010 |
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