Grace Hospital Limited was started on 12 Sep 2006 and issued an NZ business number of 9429033886008. The registered LTD company has been managed by 10 directors: Simon Francis Keating - an active director whose contract started on 02 Oct 2023,
Monica Nicole Goldwater - an active director whose contract started on 20 Oct 2023,
Stephen John Browning - an inactive director whose contract started on 24 Jun 2022 and was terminated on 02 Oct 2023,
Susan Channon - an inactive director whose contract started on 25 Jun 2020 and was terminated on 20 Jun 2023,
Michael James Milsom - an inactive director whose contract started on 23 Feb 2012 and was terminated on 23 Jun 2022.
According to the BizDb database (last updated on 27 Mar 2024), the company registered 2 addresses: 281 Cheyne Road, Pyes Pa, Tauranga, 3112 (registered address),
Level 3, 525 Cameron Road, Tauranga, 3110 (physical address),
Level 3, 525 Cameron Road, Tauranga, 3110 (service address).
Until 02 Feb 2018, Grace Hospital Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Evolution Southern Cross Limited (an entity) located at Oropi, Tauranga.
Previous addresses
Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Mar 2013 to 02 Feb 2018
Address #2: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 12 Sep 2006 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Evolution Southern Cross Limited Shareholder NZBN: 9429036696079 |
Oropi Tauranga |
12 Sep 2006 - |
Ultimate Holding Company
Simon Francis Keating - Director
Appointment date: 02 Oct 2023
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 02 Oct 2023
Monica Nicole Goldwater - Director
Appointment date: 20 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2023
Stephen John Browning - Director (Inactive)
Appointment date: 24 Jun 2022
Termination date: 02 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2022
Susan Channon - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 20 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Dec 2022
Address: Balmain, New South Wales, 2041 Australia
Address used since 25 Jun 2020
Michael James Milsom - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 23 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2012
Jonathan David Coleman - Director (Inactive)
Appointment date: 18 Oct 2018
Termination date: 23 Apr 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 Oct 2018
Mark Cathcart - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 18 Oct 2018
Address: Arundel, Queensland, 4214 Australia
Address used since 26 Oct 2017
Matthew Jonathon Kenny - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 23 Feb 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Jun 2014
Bevan Keith Miller - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 07 Dec 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Feb 2012
Graeme Law Ingham - Director (Inactive)
Appointment date: 12 Sep 2006
Termination date: 23 Feb 2012
Address: Tauranga, 3110 New Zealand
Address used since 12 Sep 2006
Grace Prostate Cancer Centre Limited
281 Cheyne Road
Grace Surgery Limited
281 Cheyne Road
Grace Medical Limited
281 Cheyne Road
Grace Medical Clinic Limited
281 Cheyne Road
Grace Healthcare Limited
281 Cheyne Road
Evolution Southern Cross Limited
281 Cheyne Road