White Cross Otahuhu Limited

White Cross Otahuhu Limited, a registered company, was incorporated on 04 Apr 2007. 9429033471853 is the business number it was issued. The company has been run 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.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
White Cross Otahuhu Limited had been using Unit 11, 42 Ormiston Road, East Tamaki as their physical address up to 30 Mar 2021.
Past names used by the company, as we managed to find at BizDb, included: from 04 Apr 2007 to 29 Jun 2009 they were named White Cross Otahuhu Accident & Medical Limited.
A single entity controls all company shares (exactly 2400000 shares) - Tamaki Health South Limited - located at 1010, Grafton, Auckland.

Previous addresses

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

Registered address used from 15 Jul 2008 to 12 Feb 2014

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, 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

Aarti Vandana Narain - Director

Appointment date: 01 Aug 2022

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