White Cross St. Lukes Limited

White Cross St. Lukes Limited, a registered company, was started on 04 Apr 2007. 9429033471402 is the business number it was issued. This company has been supervised by 9 directors: Alistair Sullivan - an active director whose contract began on 29 Jun 2009,
Andrew Davie - an active director whose contract began on 03 Feb 2025,
Phillipa Glass - an active director whose contract began on 03 Feb 2025,
Aarti Vandana Narain - an inactive director whose contract began on 01 Aug 2022 and was terminated on 03 Dec 2024,
Steffan Crausaz - an inactive director whose contract began on 22 Jun 2018 and was terminated on 09 Dec 2022.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
White Cross St. Lukes Limited had been using Unit 11, 42 Ormiston Road,, East Tamaki, Auckland as their registered address until 06 Apr 2021.
Past names used by this company, as we identified at BizDb, included: from 04 Apr 2007 to 29 Jun 2009 they were named White Cross St Lukes Accident & Medical Limited.
A single entity owns all company shares (exactly 1200000 shares) - Tamaki Health Central Limited - located at 1010, 52 Symonds Street, Auckland.

Previous addresses

Address: Unit 11, 42 Ormiston Road,, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 12 Feb 2014 to 06 Apr 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

Registered & physical address used from 04 Apr 2007 to 15 Jul 2008

Previous Shareholders

Ultimate Holding Company

Alistair Sullivan - Director

Appointment date: 29 Jun 2009

Andrew Davie - Director

Appointment date: 03 Feb 2025

Phillipa Glass - Director

Appointment date: 03 Feb 2025

Aarti Vandana Narain - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 03 Dec 2024

Steffan Crausaz - Director (Inactive)

Appointment date: 22 Jun 2018

Termination date: 09 Dec 2022

Rakesh Patel - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 31 Mar 2022

Ellis Situe - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 27 Jun 2018

John Etherington - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 29 Jun 2009

Andrew Gill - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 09 May 2008