Silverstream Health Centre Limited, a registered company, was launched on 03 Apr 2007. 9429033502328 is the New Zealand Business Number it was issued. The company has been supervised by 16 directors: Wayne John Woolrich - an active director whose contract started on 12 Apr 2021,
Andrew William Tucker - an active director whose contract started on 12 Apr 2022,
Kim Hurst - an inactive director whose contract started on 01 Apr 2011 and was terminated on 01 Feb 2022,
Marko Kljakovic - an inactive director whose contract started on 01 Dec 2010 and was terminated on 01 Dec 2021,
Ashley John Revell - an inactive director whose contract started on 31 Oct 2017 and was terminated on 12 Apr 2021.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Silverstream Health Centre Limited had been using First Floor, 124 Vautier Street, Napier as their physical address until 22 May 2017.
Previous names used by the company, as we established at BizDb, included: from 18 Sep 2008 to 30 Jul 2009 they were called Radius Medical No.3 Limited, from 03 Apr 2007 to 18 Sep 2008 they were called Guerilla Investments Limited.
A single entity controls all company shares (exactly 177877 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous address
Address #1: First Floor, 124 Vautier Street, Napier New Zealand
Physical & registered address used from 03 Apr 2007 to 22 May 2017
Basic Financial info
Total number of Shares: 177877
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 177877 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
16 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sadar Holdings Limited Shareholder NZBN: 9429039088437 Company Number: 513769 |
Tauranga Tauranga 3110 New Zealand |
01 Dec 2010 - 01 Dec 2021 |
| Individual | Hurst, Kim |
Elderslea Upper Hutt 5018 New Zealand |
05 May 2011 - 09 Mar 2022 |
| Entity | Sadar Holdings Limited Shareholder NZBN: 9429039088437 Company Number: 513769 |
Tauranga Tauranga 3110 New Zealand |
01 Dec 2010 - 01 Dec 2021 |
| Individual | Saxe, Ralph |
R D 10 Palmerston North 4470 |
03 Apr 2007 - 27 Jun 2010 |
Wayne John Woolrich - Director
Appointment date: 12 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 12 Apr 2021
Andrew William Tucker - Director
Appointment date: 12 Apr 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Apr 2022
Kim Hurst - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Feb 2022
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 17 May 2018
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 22 Jan 2013
Marko Kljakovic - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 01 Dec 2021
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Dec 2010
Ashley John Revell - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 12 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 31 Oct 2017
Grant Clayton Bai - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 19 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Christopher William Jagger - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 31 Oct 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 22 Aug 2016
Michael Horner - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 15 Nov 2016
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 01 Dec 2010
Andrew James Palairet - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 12 Oct 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 23 Feb 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 13 Apr 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2015
Adri Isbister - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 05 Oct 2010
Frank Martin Janssen - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 05 Oct 2010
Address: Rd1, Kumeu 0891,
Address used since 12 Mar 2010
Michael John Boersen - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 12 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 May 2009
Sean Mahoney - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 20 May 2009
Address: Ostend, Waiheke Island,
Address used since 16 Sep 2008
Ralph Saxe - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 16 Sep 2008
Address: R D 10, Palmerston North 4470,
Address used since 03 Apr 2007
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