White Cross Immigration Medical Services Limited, a registered company, was registered on 19 Sep 2003. 9429035761327 is the business number it was issued. This company has been managed by 10 directors: Aarti Vandana Narain - an active director whose contract began on 11 Nov 2022,
Robert Kofoed - an inactive director whose contract began on 09 Aug 2006 and was terminated on 11 Nov 2022,
John Etherington - an inactive director whose contract began on 09 May 2008 and was terminated on 18 Sep 2017,
Andrew Gill - an inactive director whose contract began on 08 Oct 2007 and was terminated on 09 May 2008,
Jeanette Kini - an inactive director whose contract began on 01 Mar 2004 and was terminated on 05 Oct 2007.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
White Cross Immigration Medical Services Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their registered address up until 19 Oct 2022.
Old names used by this company, as we found at BizDb, included: from 19 Sep 2003 to 05 Mar 2004 they were named White Cross Medical Services Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly there is the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 12 Feb 2014 to 19 Oct 2022
Address: 6-8 Edward Wayte Place, Grafton New Zealand
Registered address used from 23 May 2008 to 12 Feb 2014
Address: Level 3, 6-8 Edward Wayte Place, Grafton, Auckland New Zealand
Physical address used from 23 May 2008 to 12 Feb 2014
Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Registered & physical address used from 12 Apr 2007 to 23 May 2008
Address: Unit 1b, 3 Melrose Street, Newmarket, Auckland
Registered & physical address used from 19 Sep 2003 to 12 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Rch Holdings Limited Shareholder NZBN: 9429034198650 |
Epsom Auckland 1023 New Zealand |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 |
Level 4, 52 Symonds Street, Grafton Auckland 1010 New Zealand |
19 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Sportsdoc Limited Shareholder NZBN: 9429038693571 |
Ponsonby Auckland 1011 New Zealand |
14 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitt, Robyn |
Mt Eden Auckland |
14 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Aarti Vandana Narain - Director
Appointment date: 11 Nov 2022
Address: Auckland, 2103 New Zealand
Address used since 11 Nov 2022
Robert Kofoed - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 11 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2006
John Etherington - Director (Inactive)
Appointment date: 09 May 2008
Termination date: 18 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2015
Andrew Gill - Director (Inactive)
Appointment date: 08 Oct 2007
Termination date: 09 May 2008
Address: St Mary's Bay, Auckland,
Address used since 08 Oct 2007
Jeanette Kini - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 05 Oct 2007
Address: Ponsonby, Auckland,
Address used since 01 Mar 2004
Robyn Hewitt - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 09 Aug 2006
Address: Mt Eden, Auckland,
Address used since 01 Mar 2004
Eric Charles Spencer - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 05 Mar 2004
Address: Remuera, Auckland,
Address used since 19 Sep 2003
Robert Kofoed - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 05 Mar 2004
Address: Ponsonby, Auckland,
Address used since 19 Sep 2003
Stuart Ian Chapman - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 05 Mar 2004
Address: 114 Remuera Road, Remuera, Auckland,
Address used since 19 Sep 2003
Ian John Massy Wills - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 05 Mar 2004
Address: Oratia, Auckland,
Address used since 19 Sep 2003
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