White Cross Glenfield Limited was started on 04 Apr 2007 and issued a business number of 9429033471242. The registered LTD company has been supervised by 7 directors: Alistair Sullivan - an active director whose contract started on 29 Jun 2009,
Aarti Vandana Narain - an active director whose contract started on 01 Aug 2022,
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,
Ellis Situe - an inactive director whose contract started on 29 Jun 2009 and was terminated on 27 Jun 2018.
As stated in our information (last updated on 09 May 2024), this company uses 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (types include: registered, physical).
Up to 30 Mar 2021, White Cross Glenfield Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their physical address.
BizDb found previous aliases used by this company: from 04 Apr 2007 to 29 Jun 2009 they were named White Cross Glenfield Accident & Medical Limited.
A total of 300000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300000 shares are held by 1 entity, namely:
White Cross Healthcare Limited (an entity) located at Level 4, 52 Symonds Street, Grafton, Auckland postcode 1010.
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 Edward Wayte 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
Physical & registered address used from 04 Apr 2007 to 15 Jul 2008
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 |
Level 4, 52 Symonds Street, Grafton Auckland 1010 New Zealand |
04 Apr 2007 - |
Ultimate Holding Company
Alistair Sullivan - Director
Appointment date: 29 Jun 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2009
Aarti Vandana Narain - Director
Appointment date: 01 Aug 2022
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: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 May 2013
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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