Southern Cross Hospitals Christchurch Endoscopy Partnership Limited, a registered company, was incorporated on 28 Aug 2009. 9429031986939 is the number it was issued. The company has been run by 6 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,
Tau Loon Ho - an inactive director whose contract started on 28 Aug 2009 and was terminated on 08 Dec 2021,
Michael James Milsom - an inactive director whose contract started on 13 Nov 2009 and was terminated on 08 Dec 2021.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Southern Cross Hospitals Christchurch Endoscopy Partnership Limited had been using Level 7, Aon Centre, 29 Customs Street West, Auckland as their registered address up to 02 Sep 2022.
A single entity controls all company shares (exactly 1 share) - Southern Cross Healthcare Limited - located at 1010, 23-29 Albert Street, Auckland.
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 30 Nov 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 30 Nov 2021
Address #3: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 18 Nov 2020 to 30 Nov 2021
Address #4: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2015 to 30 Nov 2020
Address #5: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 16 Nov 2015 to 18 Nov 2020
Address #6: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2011 to 16 Nov 2015
Address #7: Level 10 Amp Centre, 29 Customs Street West, Auckland New Zealand
Registered & physical address used from 28 Aug 2009 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 30 Nov 2023
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 |
28 Aug 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
Tau Loon Ho - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 08 Dec 2021
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 19 May 2015
Michael James Milsom - Director (Inactive)
Appointment date: 13 Nov 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: 28 Aug 2009
Termination date: 13 Nov 2009
Address: Meadowbank, Auckland, New Zealand
Address used since 28 Aug 2009
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