Southern Cross Health Trust Tauranga Partnership Limited, a registered company, was launched on 12 Nov 2001. 9429036727346 is the NZBN it was issued. This company has been run by 10 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 12 Nov 2001 and was terminated on 08 Dec 2021,
Michael James Milsom - an inactive director whose contract began on 10 Nov 2006 and was terminated on 08 Dec 2021.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (category: postal, office).
Southern Cross Health Trust Tauranga Partnership Limited had been using Level 7, Amp Centre, 29 Customs Street West, Auckland as their registered address up to 02 Sep 2022.
One entity owns all company shares (exactly 1 share) - Southern Cross Healthcare Limited - located at 1010, 23-29 Albert Street, Auckland.
Other active addresses
Address #4: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Feb 2024
Address #5: 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
Physical & registered address used from 16 Nov 2015 to 19 Mar 2021
Address #3: Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2011 to 16 Nov 2015
Address #4: 181 Grafton Road, Auckland New Zealand
Physical & registered address used from 12 Nov 2001 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 |
|---|---|---|---|
| Individual | Southern Cross Health Trust |
Auckland |
12 Nov 2001 - 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: 12 Nov 2001
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 Jan 2017
Michael James Milsom - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 08 Dec 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2006
Margaret Jean Mcgill - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 20 Nov 2009
Address: Hamilton, 3200 New Zealand
Address used since 12 Nov 2001
Ian George Malone - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 29 Oct 2009
Address: Epsom, Auckland,
Address used since 10 Nov 2006
Alan Andrew Pepper - Director (Inactive)
Appointment date: 09 Apr 2002
Termination date: 03 Nov 2006
Address: Redbeach, Whangaparoa,
Address used since 16 Dec 2005
Dr Lesley Marsh Mcturk - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 06 Dec 2002
Address: Freeman's Bay, Auckalnd,
Address used since 12 Nov 2001
Roger Alan Bowie - Director (Inactive)
Appointment date: 12 Nov 2001
Termination date: 27 Feb 2002
Address: St Heliers, Auckland,
Address used since 12 Nov 2001
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