White Cross Baycare Limited

White Cross Baycare Limited was incorporated on 04 Apr 2007 and issued a business number of 9429033471723. The registered LTD company has been supervised by 8 directors: Alistair Sullivan - an active director whose contract began on 29 Jun 2009,
Sarah Neilson - 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,
Rakesh Patel - an inactive director whose contract began on 29 Jun 2009 and was terminated on 31 Mar 2022.
As stated in our information (last updated on 17 May 2025), the company filed 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 Baycare Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their physical address.
BizDb found other names used by the company: from 04 Apr 2007 to 29 Jun 2009 they were named White Cross Remuera Accident & Medical Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Tamaki Health East Limited (an entity) located at 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

Previous Shareholders

Ultimate Holding Company

Alistair Sullivan - Director

Appointment date: 29 Jun 2009

Sarah Neilson - 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