Onehunga Medical 2012 Limited (issued an NZ business number of 9429030558854) was registered on 07 Aug 2012. 4 addresses are in use by the company: Millenium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). First Floor, 124 Vautier Street, Napier South, Napier had been their physical address, until 04 Oct 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Onehunga Medical 2012 Limited. The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Millenium Centre, Ground Floor, Building B 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Oct 2017 |
Millenium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
Anthea Louise Turner
Lucas Heights, Auckland, 0632
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 11 Aug 2021 |
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 16 May 2018 |
Director | 16 May 2018 - 24 Aug 2020 |
Paula Estelle Polkinghorne
Mount Albert, Auckland, 1025
Address used since 03 May 2017 |
Director | 03 May 2017 - 16 May 2018 |
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 03 May 2017 |
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 29 Jun 2016 |
Susan Gael Jenkins
Napier South, Napier, 4110
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 11 Jan 2016 |
Catherine Theresa Sheridan
Havelock North, Havelock North, 4130
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 16 Nov 2015 |
Adri Isbister
Bay View, Napier, 4104
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 30 Sep 2015 |
Wayne John Woolrich
Bay View, Napier, 4104
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 29 Aug 2014 |
Previous address | Type | Period |
---|---|---|
First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Physical & registered | 12 Sep 2016 - 04 Oct 2017 |
First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Registered & physical | 07 Aug 2012 - 12 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
01 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
07 Aug 2012 - 01 Sep 2015 | |
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
07 Aug 2012 - 01 Sep 2015 |
Effective Date | 21 Jul 1991 |
Name | Green Cross Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 941210 |
Country of origin | NZ |
Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
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Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
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Green Cross Health Medical Limited Grnd Flr, Bldng B, 602 Great South Road, |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
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