General information
Medicross Taranaki Limited
Type: NZ Limited Company (Ltd)9429038422072
New Zealand Business Number
695641
Company Number
Registered
Company Status
Medicross Taranaki Limited (issued a business number of 9429038422072) was launched on 15 Sep 1995. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/-Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, until 06 Jun 2007. Medicross Taranaki Limited used more names, namely: White Cross Taranaki Limited from 15 Sep 1995 to 08 Jun 2001. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Richmond Medical Group Limited (an entity) located at 7 Liardet Street, New Plymouth Central 4310. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Service & physical | 06 Dec 2004 |
| 7 Liardet Street, New Plymouth, 4310 | Registered | 06 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manmohan Singh
Frankleigh Park, New Plymouth, 4310
Address used since 04 Dec 2006 |
Director | 03 Mar 2003 - current |
|
Dr Johannes Cornelius De Klerk
Moturoa, New Plymouth, 4310
Address used since 29 May 2007 |
Director | 14 Mar 2007 - current |
|
Hilary Janida Sarhatt
Oakura, Oakura, 4314
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Selim Kabir
Welbourn, New Plymouth, 4312
Address used since 04 Dec 2006 |
Director | 02 Jun 2004 - 30 Apr 2017 |
|
Nadja Caroline Gottfert
Rd 1, New Plymouth, 4371
Address used since 02 May 2014 |
Director | 02 May 2014 - 01 Mar 2017 |
|
Adrian Taylor
Lower Vogeltown, New Plymouth, 4310
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 31 Mar 2010 |
|
Eckhard Strydom
New Plymouth 4310,
Address used since 04 Dec 2006 |
Director | 02 Jun 2004 - 19 Mar 2007 |
|
Helen Anna Davies
Urenui,
Address used since 05 May 2005 |
Director | 05 May 2005 - 19 Mar 2007 |
|
Jane De Klerk
New Plymouth,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 05 May 2005 |
|
Pieter Wessel Pike
New Plymouth,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 02 Jun 2004 |
|
Mathew Allen
Omata, Taranaki,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 02 Jun 2004 |
|
Errol Raumati
New Plymouth,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 03 Mar 2003 |
|
Shashikant Anadkumar Patel
New Plymouth,
Address used since 19 Mar 2001 |
Director | 19 Mar 2001 - 03 Mar 2003 |
|
Colin Taylor
New Plymouth,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 03 Mar 2003 |
|
Helen Davies
Rd44, Urenui,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 03 Mar 2003 |
|
Garry Robert Smith
Remuera, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 01 Jun 2001 |
|
Roy Stanley Younge
Bucklands Beach, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 01 Jun 2001 |
|
Thomas Allan Mulholland
Okato,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 19 Mar 2001 |
|
Albert Edward White
New Plymouth,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 15 Mar 2001 |
|
Lester Levy
St Heliers, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 12 Oct 2000 |
|
Gavin Noel Aleksich
Ellerslie, Auckland,
Address used since 11 May 1998 |
Director | 11 May 1998 - 12 Oct 2000 |
|
William Nelson Adams-smith
Waitara,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 06 Mar 2000 |
|
Andrew John Mcneil
New Plymouth,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 06 Mar 2000 |
|
Kenneth John Macdonald
Tauranga,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 May 1998 |
|
Murray John Bolton
Remuera Road, Auckland,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 01 May 1998 |
|
Robert Thomas Norrie
Henderson, Auckland,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 01 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-vanburwray, 7 Liardet Street, New Plymouth | Registered | 06 Dec 2004 - 06 Jun 2007 |
| 202 Ponsonby Road, Ponsonby, Auckland | Physical | 17 Jul 2001 - 17 Jul 2001 |
| Level 3, 109-113 Pawderham Street, New Plymouth | Physical | 17 Jul 2001 - 17 Jul 2001 |
| 202 Ponsonby Road, Ponsonby, Auckland | Registered | 16 Jun 2001 - 06 Dec 2004 |
| Level 24, A S B Centre, 135 Albert Street, Auckland | Physical | 21 Jan 1998 - 17 Jul 2001 |
| Level 24, A S B Centre, 135 Albert Street, Auckland | Registered | 21 Jan 1998 - 16 Jun 2001 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Entity (NZ Limited Company) |
7 Liardet Street New Plymouth Central 4310 |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medicross Limited Other |
02 Dec 2003 - 27 Jun 2010 | |
|
Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Company Number: 668662 Entity |
15 Sep 1995 - 29 Nov 2004 | |
|
Null - Medicross Limited Other |
02 Dec 2003 - 27 Jun 2010 | |
|
Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Company Number: 668662 Entity |
15 Sep 1995 - 29 Nov 2004 |
Location
Companies nearby
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Declutter Limited 7 Liardet Street |
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Ysfn Properties Limited 7 Liardet Street |