White Cross Ponsonby Limited

White Cross Ponsonby Limited was incorporated on 17 Mar 2006 and issued a New Zealand Business Number of 9429034242179. The registered LTD company has been run by 6 directors: Alistair Sullivan - an active director whose contract began on 09 Dec 2022,
Steffan Robert Crausaz - an inactive director whose contract began on 25 Mar 2022 and was terminated on 09 Dec 2022,
Rakesh Patel - an inactive director whose contract began on 01 Feb 2007 and was terminated on 31 Mar 2022,
Robert Kofoed - an inactive director whose contract began on 17 Mar 2006 and was terminated on 31 Mar 2014,
Craig Nevatt - an inactive director whose contract began on 07 Apr 2006 and was terminated on 01 Feb 2007.
As stated in our data (last updated on 16 May 2025), this company uses 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Up until 06 Apr 2021, White Cross Ponsonby Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 17 Mar 2006 to 18 Jun 2019 they were called Dr Ponsonby Accident & Medical Limited.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Tamaki Health Central Limited (an entity) located at 52 Symonds Street, 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 06 Apr 2021

Address: Level 3 Spartik House, 6 -8 Edward Wayte Palce, Grafton New Zealand

Physical address used from 14 Jul 2008 to 12 Feb 2014

Address: Level 3 Spartik House, 6 -8 Edeward Wayte Place, Grafton New Zealand

Registered address used from 14 Jul 2008 to 12 Feb 2014

Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland

Physical & registered address used from 12 Apr 2007 to 14 Jul 2008

Address: Level 1, 3 Melrose Street, Newmarket

Physical & registered address used from 17 Mar 2006 to 12 Apr 2007

Previous Shareholders

Ultimate Holding Company

Alistair Sullivan - Director

Appointment date: 09 Dec 2022

Steffan Robert Crausaz - Director (Inactive)

Appointment date: 25 Mar 2022

Termination date: 09 Dec 2022

Rakesh Patel - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 31 Mar 2022

Robert Kofoed - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 31 Mar 2014

Craig Nevatt - Director (Inactive)

Appointment date: 07 Apr 2006

Termination date: 01 Feb 2007

Andrew Gill - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 07 Apr 2006