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Southern Cross Hospitals Limited

Type: Nz Limited Company (Ltd)
9429033027180
NZBN
2059381
Company Number
Registered
Company Status
Current address
Level 12, Amp Centre
29 Customs Street West
Auckland 1141
New Zealand
Registered address used since 16 Nov 2015
Level 12, Amp Centre
29 Customs Street West
Auckland 1141
New Zealand
Physical address used since 03 Dec 2015

Southern Cross Hospitals Limited was incorporated on 11 Dec 2007 and issued an NZBN of 9429033027180. This registered LTD company has been run by 16 directors: Keith Bruce Taylor - an active director whose contract began on 03 Dec 2013,
Elizabeth Mary Hickey - an active director whose contract began on 03 Dec 2013,
Gregory William Gent - an active director whose contract began on 03 Dec 2013,
Catherine Margaret Drayton - an active director whose contract began on 11 Feb 2014,
Arthur James Morris - an active director whose contract began on 01 Jan 2017.
As stated in our information (updated on 08 Sep 2019), this company filed 1 address: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 (category: physical, registered).
Until 16 Nov 2015, Southern Cross Hospitals Limited had been using Level 18, Amp Centre, 29 Customs Street West, Auckland as their registered address.
A total of 147000100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 147000100 shares are held by 1 entity, namely:
Southern Cross Health Trust (an other) located at 29 Customs Street West, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand

Registered address used from 01 Aug 2011 to 16 Nov 2015

Address #2: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand

Physical address used from 01 Aug 2011 to 03 Dec 2015

Address #3: C/-southern Cross Hospitals Limited, Level 10, Amp Centre, 29 Customs Street West, Auckland New Zealand

Registered & physical address used from 11 Dec 2007 to 01 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 147000100

Annual return filing month: November

Annual return last filed: 06 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 147000100
Other Southern Cross Health Trust 29 Customs Street West
Auckland
1010
New Zealand

Ultimate Holding Company

09 Aug 2018
Effective Date
Southern Cross Health Trust
Name
Charitable_trust
Type
212144
Ultimate Holding Company Number
NZ
Country of origin
Level 12, Amp Centre
29 Customs Street West
Auckland 1010
New Zealand
Address
Directors

Keith Bruce Taylor - Director

Appointment date: 03 Dec 2013

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Jul 2014


Elizabeth Mary Hickey - Director

Appointment date: 03 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Dec 2013


Gregory William Gent - Director

Appointment date: 03 Dec 2013

Address: Rd 2, Ruawai, 0592 New Zealand

Address used since 03 Dec 2013


Catherine Margaret Drayton - Director

Appointment date: 11 Feb 2014

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 07 Sep 2015


Arthur James Morris - Director

Appointment date: 01 Jan 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jan 2017


Martin Peter Misur - Director

Appointment date: 28 Mar 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 28 Mar 2017


Philip Anthony Thomas Leightley - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 31 Dec 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2015


Douglas Donald Baird - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 30 Jun 2017

Address: Grafton, Auckland, 1010 New Zealand

Address used since 03 Mar 2015


Carole Beatrice Durbin - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 01 Dec 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 May 2015


Graeme Scott Hawkins - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 04 Dec 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jul 2009


Ian Bruce Mcpherson - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 31 Jul 2014

Address: 20 Market Place, Auckland, 1010 New Zealand

Address used since 14 Jun 2013


Phillip James Meyer - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 05 Dec 2013

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 11 Dec 2007


Donald Harley Gray - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 30 Jun 2013

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 26 Nov 2009


David John May - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 25 Nov 2010

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 11 Dec 2007


Jeffrey Garfield Todd - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 30 Jun 2009

Address: Campbells Bay, Auckland 0630,

Address used since 11 Dec 2007


Susan Carrel Macken - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 30 Jun 2009

Address: Ellerslie, , Auckland,

Address used since 08 May 2008

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