White Cross Ascot Limited, a registered company, was started on 04 Apr 2007. 9429033471143 is the NZ business number it was issued. This company has been run by 8 directors: Alistair Sullivan - an active director whose contract started on 29 Jun 2009,
Sarah Neilson - an active director whose contract started on 03 Feb 2025,
Aarti Vandana Narain - an inactive director whose contract started on 01 Aug 2022 and was terminated on 03 Dec 2024,
Steffan Crausaz - an inactive director whose contract started on 22 Jun 2018 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract started on 29 Jun 2009 and was terminated on 31 Mar 2022.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
White Cross Ascot Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their physical address up to 30 Mar 2021.
Previous names used by the company, as we identified at BizDb, included: from 04 Apr 2007 to 29 Jun 2009 they were called White Cross Ascot Accident & Medical Limited.
A single entity owns all company shares (exactly 2800000 shares) - Tamaki Health East Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 12 Feb 2014 to 30 Mar 2021
Address: Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland New Zealand
Physical address used from 15 Jul 2008 to 12 Feb 2014
Address: Level 3 Spartik House, 6 -8 Seafield View Place, Grafton New Zealand
Registered address used from 15 Jul 2008 to 12 Feb 2014
Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Registered & physical address used from 04 Apr 2007 to 15 Jul 2008
Basic Financial info
Total number of Shares: 2800000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2800000 | |||
| Entity (NZ Limited Company) | Tamaki Health East Limited Shareholder NZBN: 9429041149751 |
Grafton Auckland 1010 New Zealand |
01 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 |
04 Apr 2007 - 27 Jun 2010 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 | |
| Entity | White Cross Eastern Suburbs Limited Shareholder NZBN: 9429033472027 Company Number: 1930426 |
14 Jan 2010 - 01 Apr 2014 | |
| Entity | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 |
04 Apr 2007 - 27 Jun 2010 | |
| Entity | White Cross Eastern Suburbs Limited Shareholder NZBN: 9429033472027 Company Number: 1930426 |
14 Jan 2010 - 01 Apr 2014 | |
| Entity | Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 |
01 Apr 2014 - 01 Apr 2014 |
Ultimate Holding Company
Alistair Sullivan - Director
Appointment date: 29 Jun 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2009
Sarah Neilson - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2025
Aarti Vandana Narain - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 03 Dec 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Aug 2022
Steffan Crausaz - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jun 2018
Rakesh Patel - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 31 Mar 2022
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 23 Mar 2010
Ellis Situe - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 27 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2009
John Etherington - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 29 Jun 2009
Address: Remuera, Auckland,
Address used since 04 Apr 2007
Andrew Gill - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 09 May 2008
Address: St Mary's Bay, Auckland,
Address used since 04 Apr 2007
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