General information
Green Cross Health Medical Limited
Type: NZ Limited Company (Ltd)9429036134861
New Zealand Business Number
1274993
Company Number
Registered
Company Status
Green Cross Health Medical Limited (issued a New Zealand Business Number of 9429036134861) was registered on 12 Feb 2003. 7 addresess are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). First Floor, 124 Vautier Street, Napier had been their registered address, up until 22 May 2017. Green Cross Health Medical Limited used other aliases, namely: Radius Medical Limited from 12 Feb 2003 to 28 Jan 2016. 5456364 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5456364 shares (100 per cent of shares), namely:
Green Cross Health Limited (an entity) located at Millennium Centre, 602 Great South Rd, Ellerslie, Auckland postcode 1051. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Other (Address For Share Register) | 27 Nov 2006 |
| Grnd Flr, Bldng B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Shareregister & other (Address For Share Register) | 12 May 2017 |
| Grnd Flr, Bldng B, 602 Great South Road,, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 May 2017 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Kalpana Goundar
Royal Oak, Auckland, 1023
Address used since 29 Feb 2024
Rd 3, Drury, 2579
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 15 Jan 2024 |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 12 Apr 2021 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 29 May 2019 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 03 May 2017 - 09 Oct 2018 |
|
Roger Bowie
St Heliers, Auckland, 1071
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 19 May 2017 |
|
David Keith Collins
Rd 2, Henderson, 0782
Address used since 09 Oct 2014 |
Director | 09 Oct 2014 - 29 Apr 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 23 Sep 2015 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 09 Oct 2014 |
|
Vivek Singh
Ellerslie, Auckland, 1051
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 06 Jun 2014 |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 03 Aug 2012 |
Director | 03 Aug 2012 - 20 Jun 2013 |
|
Frank Martin Janssen
Rd1, Kumeu 0891,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 05 Oct 2010 |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 27 Apr 2007 |
Director | 27 Apr 2007 - 12 Mar 2010 |
|
Mary Jill Gardiner
Orakei, Auckland,
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 21 Nov 2008 |
|
Murray Wallace Davies
Tauranga,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 10 Oct 2008 |
|
Thomas Haines Wilson
Mt Maunganui,
Address used since 19 Dec 2005 |
Director | 12 Feb 2003 - 06 Aug 2007 |
|
Anthony William Edwards
Napier,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 27 Apr 2007 |
|
Ian Andrew Nugent
Parnell, Auckland,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 27 Apr 2007 |
|
Simon Robert Bednarek
Greenmeadows, Hawkes Bay,
Address used since 22 Dec 2006 |
Director | 22 Dec 2006 - 30 Mar 2007 |
|
Robin Craig Skeggs
Mt Albert,
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - 07 Nov 2005 |
|
Scott Brian Lee
Ellerslie, Auckland,
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - 30 Mar 2005 |
|
Simon Robert Bednarek
Taradale, Napier,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 01 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Registered & physical | 04 Dec 2006 - 22 May 2017 |
| 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 29 Aug 2005 - 04 Dec 2006 |
| Level 1, 30 Munroe Street, Napier | Physical & registered | 06 Apr 2004 - 29 Aug 2005 |
| Level 1, 12 Viaduct Harbour Avenue, Auckland | Physical & registered | 19 Aug 2003 - 06 Apr 2004 |
| Cnr Wharf Street & Durham Street, Tauranga | Physical & registered | 12 Feb 2003 - 19 Aug 2003 |
Financial Data
Financial info
5456364
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5456364
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Limited Shareholder NZBN: 9429037684754 Entity (NZ Limited Company) |
Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
02 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
12 Feb 2003 - 02 Jun 2011 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
07 Nov 2014 - 08 Jun 2016 | |
|
Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 Entity |
12 Feb 2003 - 02 Jun 2011 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
07 Nov 2014 - 08 Jun 2016 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
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 |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |