Green Cross Health Primary Limited

Green Cross Health Primary Limited was incorporated on 01 Sep 2008 and issued an NZ business number of 9429032599381. This registered LTD company has been managed by 16 directors: Wayne John Woolrich - an active director whose contract began on 12 Apr 2021,
Kalpana Goundar - an active director whose contract began on 16 Feb 2024,
Benjamin Dollar Doshi - an inactive director whose contract began on 02 Oct 2019 and was terminated on 15 Jan 2024,
Ashley John Revell - an inactive director whose contract began on 09 Oct 2018 and was terminated on 12 Apr 2021,
Stephen John Browning - an inactive director whose contract began on 12 Apr 2016 and was terminated on 29 May 2019.
According to our database (updated on 24 Apr 2024), the company filed 1 address: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 22 May 2017, Green Cross Health Primary Limited had been using First Floor, 124 Vautier Street, Napier as their registered address.
BizDb identified previous names for the company: from 01 Sep 2008 to 01 Feb 2016 they were called Peak Primary Limited.
A total of 107975 shares are issued to 1 group (1 sole shareholder). When considering the first group, 107975 shares are held by 1 entity, namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051.

Previous addresses

Address: First Floor, 124 Vautier Street, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2015 to 22 May 2017

Address: Suite 2.5, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Apr 2013 to 13 Apr 2015

Address: Suite 2.7, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Jul 2012 to 02 Apr 2013

Address: Suite 2.1, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 29 Mar 2011 to 02 Jul 2012

Address: Suite 2.1, Axis Building, 1 Cleveland Road, Parnell, Auckland 1050 New Zealand

Registered & physical address used from 24 Sep 2009 to 29 Mar 2011

Address: 87 St Heliers Bay Rd, St Heliers, Auckland

Registered & physical address used from 21 May 2009 to 24 Sep 2009

Address: 48 Tarawera Terrace, St Heliers, Auckland

Registered & physical address used from 01 Sep 2008 to 21 May 2009

Previous Shareholders

Ultimate Holding Company

Wayne John Woolrich - Director

Appointment date: 12 Apr 2021

Kalpana Goundar - Director

Appointment date: 16 Feb 2024

Benjamin Dollar Doshi - Director (Inactive)

Appointment date: 02 Oct 2019

Termination date: 15 Jan 2024

Ashley John Revell - Director (Inactive)

Appointment date: 09 Oct 2018

Termination date: 12 Apr 2021

Stephen John Browning - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 29 May 2019

Grant Clayton Bai - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 09 Oct 2018

Shaun Mark Smith - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 03 May 2017

Roger Bowie - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 29 Jun 2016

David Keith Collins - Director (Inactive)

Appointment date: 29 Oct 2014

Termination date: 29 Apr 2016

Richard Fisher - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 29 Oct 2014

Alex Price - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 29 Oct 2014

Leong Tien Kuan - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 29 Oct 2014

Noorul Ameen Bin Mohamed Ishack - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 29 Oct 2014

Sudhandhira Kumar Al Rengasamy - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 29 Oct 2014

Karim Tajdin Mohamed Ali Dhala - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 29 Oct 2014

Tony Haycock - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 14 Oct 2011