Southern Cross Hospitals Nelson Partnership Limited was registered on 10 Sep 2004 and issued a New Zealand Business Number of 9429035201960. This registered LTD company has been managed by 7 directors: Christopher James White - an active director whose contract began on 08 Dec 2021,
Graeme Simcoe Read - an active director whose contract began on 20 Oct 2023,
Stephen John Browning - an inactive director whose contract began on 08 Dec 2021 and was terminated on 20 Oct 2023,
Terence David Moore - an inactive director whose contract began on 10 Sep 2004 and was terminated on 08 Dec 2021,
Michael James Milsom - an inactive director whose contract began on 03 Sep 2013 and was terminated on 08 Dec 2021.
As stated in BizDb's data (updated on 30 May 2025), the company filed 1 address: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: postal, office).
Until 02 Sep 2022, Southern Cross Hospitals Nelson Partnership Limited had been using Level 7, Amp Centre, 29 Customs Street West, Auckland as their registered address.
BizDb found more names used by the company: from 10 Sep 2004 to 29 May 2013 they were called Southern Cross Hospitals Oxford Partnership Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
Other active addresses
Address #4: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 08 Mar 2024
Previous addresses
Address #1: Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2021 to 02 Sep 2022
Address #2: Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2015 to 19 Mar 2021
Address #3: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 13 Sep 2011 to 16 Nov 2015
Address #4: 181 Grafton Road, Auckland New Zealand
Registered & physical address used from 10 Sep 2004 to 13 Sep 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 |
23-29 Albert Street Auckland 1010 New Zealand |
10 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Cross Health Trust Company Number: 212144 |
10 Sep 2004 - 27 Jun 2010 | |
| Entity | Southern Cross Health Trust Company Number: 212144 |
10 Sep 2004 - 27 Jun 2010 |
Ultimate Holding Company
Christopher James White - Director
Appointment date: 08 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Dec 2021
Graeme Simcoe Read - Director
Appointment date: 20 Oct 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 20 Oct 2023
Stephen John Browning - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 20 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Dec 2021
Terence David Moore - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 08 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2017
Michael James Milsom - Director (Inactive)
Appointment date: 03 Sep 2013
Termination date: 08 Dec 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2013
Graham David Renwick - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 06 Oct 2011
Address: St Heliers, Auckland,
Address used since 13 Nov 2009
Tau Loon Ho - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 06 Nov 2009
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 10 Sep 2004
Waitemata Endoscopy Limited
Level 10, Amp Centre
Hitachi Rail Gts New Zealand Limited
Level 3, Amp Centre
Rgf Staffing New Zealand Limited
Level 8, Amp Centre
Paprika Limited
Level 14 Quay Tower
Amp Wealth Management New Zealand Limited
Level 21, Amp Centre