Southern Cross Hospitals Silverdale Partnership Limited was registered on 01 Dec 2009 and issued an NZ business identifier of 9429031745659. The registered LTD company has been run by 5 directors: Christopher James White - an active director whose contract started on 08 Dec 2021,
Graeme Simcoe Read - an active director whose contract started on 20 Oct 2023,
Stephen John Browning - an inactive director whose contract started on 08 Dec 2021 and was terminated on 20 Oct 2023,
Michael James Milsom - an inactive director whose contract started on 01 Dec 2009 and was terminated on 08 Dec 2021,
Terence David Moore - an inactive director whose contract started on 01 Dec 2009 and was terminated on 08 Dec 2021.
As stated in BizDb's data (last updated on 29 May 2025), the company uses 1 address: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Until 02 Sep 2022, Southern Cross Hospitals Silverdale Partnership Limited had been using Level 7, Aon Centre, 29 Customs Street West, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
Other active addresses
Address #4: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Service address used from 08 Dec 2023
Address #5: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2023
Previous addresses
Address #1: Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 01 Dec 2021 to 02 Sep 2022
Address #2: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2020 to 01 Dec 2021
Address #3: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 18 Nov 2020 to 01 Dec 2021
Address #4: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 03 Dec 2015 to 18 Nov 2020
Address #5: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2015 to 30 Nov 2020
Address #6: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 13 Sep 2011 to 16 Nov 2015
Address #7: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 13 Sep 2011 to 03 Dec 2015
Address #8: Level 10 Amp Centre, 29 Customs Street West, Auckland New Zealand
Physical & registered address used from 01 Dec 2009 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 |
23-29 Albert Street Auckland 1010 New Zealand |
01 Dec 2009 - |
Ultimate Holding Company
Christopher James White - Director
Appointment date: 08 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Dec 2021
Graeme Simcoe Read - Director
Appointment date: 20 Oct 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Oct 2023
Stephen John Browning - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 20 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Dec 2021
Michael James Milsom - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 08 Dec 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2015
Terence David Moore - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 08 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Nov 2016
Waitemata Endoscopy Limited
Level 10, Amp Centre
Hitachi Rail Gts New Zealand Limited
Level 3, Amp Centre
Rgf Staffing New Zealand Limited
Level 8, Amp Centre
Paprika Limited
Level 14 Quay Tower
Amp Wealth Management New Zealand Limited
Level 21, Amp Centre