Southern Cross Healthcare Limited was incorporated on 11 Dec 2007 and issued an NZBN of 9429033027180. This registered LTD company has been run by 22 directors: Arthur James Morris - an active director whose contract began on 01 Jan 2017,
Martin Peter Misur - an active director whose contract began on 28 Mar 2017,
Murray Peter Jordan - an active director whose contract began on 01 Aug 2019,
Julia Margaret Raue - an active director whose contract began on 05 Aug 2021,
David John Bridgman - an active director whose contract began on 01 Jan 2022.
As stated in our information (updated on 29 Mar 2024), this company filed 1 address: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (category: registered, service).
Until 15 Dec 2023, Southern Cross Healthcare Limited had been using Level 14, Anz Centre, 23 Albert Street, Auckland as their registered address.
BizDb found old names used by this company: from 11 Dec 2007 to 30 Nov 2020 they were called Southern Cross Hospitals Limited.
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 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 14, Anz Centre, 23 Albert Street, Auckland, 1010 New Zealand
Registered address used from 07 Dec 2023 to 15 Dec 2023
Address #2: Level 14, Anz Centre, 23 Albert Street, Auckland, 1010 New Zealand
Service address used from 07 Dec 2023 to 08 Dec 2023
Address #3: Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & service address used from 02 Sep 2022 to 07 Dec 2023
Address #4: 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 #5: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 08 Dec 2020 to 30 Nov 2021
Address #6: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2020 to 08 Dec 2020
Address #7: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical address used from 18 Nov 2020 to 08 Dec 2020
Address #8: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand
Physical address used from 03 Dec 2015 to 18 Nov 2020
Address #9: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand
Registered address used from 16 Nov 2015 to 30 Nov 2020
Address #10: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand
Registered address used from 01 Aug 2011 to 16 Nov 2015
Address #11: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1141 New Zealand
Physical address used from 01 Aug 2011 to 03 Dec 2015
Address #12: 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
Basic Financial info
Total number of Shares: 147000100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 147000100 | |||
| Other (Other) | Southern Cross Health Trust |
23-29 Albert Street Auckland 1010 New Zealand |
11 Dec 2007 - |
Ultimate Holding Company
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
Murray Peter Jordan - Director
Appointment date: 01 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Julia Margaret Raue - Director
Appointment date: 05 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 2021
David John Bridgman - Director
Appointment date: 01 Jan 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2022
Christopher John Black - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2022
Edward Nicol Dwayne Crombie - Director
Appointment date: 01 Jan 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 26 May 2022
Address: East Melbourne, Melbourne, 3002 Australia
Address used since 01 Jan 2022
Nagaja Tharanginee Sanatkumar - Director
Appointment date: 01 Jan 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2024
Catherine Margaret Drayton - Director (Inactive)
Appointment date: 11 Feb 2014
Termination date: 31 Dec 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 07 Sep 2015
Gregory William Gent - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 31 Dec 2022
Address: Rd 2, Ruawai, 0592 New Zealand
Address used since 03 Dec 2013
Keith Bruce Taylor - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 31 Dec 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Jul 2014
Elizabeth Mary Hickey - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 31 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2013
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
Susan Carrel Macken - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 30 Jun 2009
Address: Ellerslie, , Auckland,
Address used since 08 May 2008
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
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