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White Cross Ascot Limited

Type: NZ Limited Company (Ltd)
9429033471143
NZBN
1930416
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2800000
Entity (NZ Limited Company) Tamaki Health East Limited
Shareholder NZBN: 9429041149751
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity Tamaki Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity White Cross Healthcare Limited
Shareholder NZBN: 9429037868925
Company Number: 903592
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740
Entity White Cross Eastern Suburbs Limited
Shareholder NZBN: 9429033472027
Company Number: 1930426
Entity White Cross Healthcare Limited
Shareholder NZBN: 9429037868925
Company Number: 903592
Entity White Cross Eastern Suburbs Limited
Shareholder NZBN: 9429033472027
Company Number: 1930426
Entity Nirvana Medical Limited
Shareholder NZBN: 9429041148532
Company Number: 5058740

Ultimate Holding Company

21 Jul 1991
Effective Date
Tamaki Health East Limited
Name
Ltd
Type
5061040
Ultimate Holding Company Number
NZ
Country of origin
52 Symonds Street
Grafton
Auckland 1010
New Zealand
Address
Directors

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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