Westcare White Cross Limited, a registered company, was started on 12 Apr 2000. 9429037323776 is the number it was issued. The company has been managed by 24 directors: Alistair Sullivan - an active director whose contract started on 01 Aug 2022,
Sarah Neilson - an active director whose contract started on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract started on 28 Jul 2023 and was terminated on 03 Feb 2025,
Kingsley Ng-Wai Shing - an inactive director whose contract started on 31 Mar 2009 and was terminated on 13 Oct 2023,
Peter Boyd - an inactive director whose contract started on 18 Nov 2022 and was terminated on 13 Oct 2023.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, service).
Westcare White Cross Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their registered address up until 08 Dec 2020.
One entity controls all company shares (exactly 25 shares) - White Cross Healthcare Limited - located at 1010, Level 4, 52 Symonds Street, Grafton, Auckland.
Previous addresses
Address #1: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 12 Feb 2014 to 08 Dec 2020
Address #2: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 12 Feb 2014 to 19 Oct 2022
Address #3: Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton New Zealand
Registered address used from 10 Jul 2008 to 12 Feb 2014
Address #4: Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland New Zealand
Physical address used from 10 Jul 2008 to 12 Feb 2014
Address #5: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Registered & physical address used from 11 Apr 2007 to 10 Jul 2008
Address #6: Unit 1b, 3 Melrose Street, Newmarket, Auckland
Physical & registered address used from 28 Feb 2002 to 11 Apr 2007
Address #7: 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 13 Apr 2000 to 28 Feb 2002
Address #8: 202 Ponsonby Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 28 Feb 2002
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 22 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25 | |||
| Entity (NZ Limited Company) | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 |
Level 4, 52 Symonds Street, Grafton Auckland 1010 New Zealand |
12 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Westcare Medical Services Limited Shareholder NZBN: 9429038963285 Company Number: 553012 |
Kumeu Kumeu 0810 New Zealand |
12 Apr 2000 - 19 Oct 2023 |
Ultimate Holding Company
Alistair Sullivan - Director
Appointment date: 01 Aug 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2022
Sarah Neilson - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2025
Lloyd Mccann - Director (Inactive)
Appointment date: 28 Jul 2023
Termination date: 03 Feb 2025
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 28 Jul 2023
Kingsley Ng-wai Shing - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 13 Oct 2023
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 19 Oct 2009
Peter Boyd - Director (Inactive)
Appointment date: 18 Nov 2022
Termination date: 13 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2022
Steffan Crausaz - Director (Inactive)
Appointment date: 04 Jul 2018
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Jul 2018
Christopher Michael Wong - Director (Inactive)
Appointment date: 15 Mar 2021
Termination date: 18 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Mar 2021
Rakesh Patel - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 31 Mar 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 May 2013
Henry Wernham - Director (Inactive)
Appointment date: 08 Apr 2019
Termination date: 15 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Apr 2019
David Ellis Monks - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 14 Mar 2019
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 17 Feb 2015
Ellis Situe - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 27 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2008
Jim Wernham - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 16 Feb 2015
Address: Point Chevalier,
Address used since 26 Apr 2006
Christopher Michael Wong - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 31 Mar 2009
Address: Epsom, Auckland,
Address used since 31 May 2001
Alistair Sullivan - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 08 Sep 2008
Address: Freemans Bay,
Address used since 27 May 2008
Andrew Gill - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 09 May 2008
Address: St Mary's Bay,
Address used since 01 May 2006
Eric Charles Spencer - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 01 Feb 2007
Address: St Mary's Bay, Auckland,
Address used since 31 Jan 2006
Kingsley Ng-waishing - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 26 Apr 2006
Address: West Harbour, Auckland,
Address used since 12 Apr 2000
Ian John Massy Wills - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 07 Oct 2005
Address: Oratia, Auckland,
Address used since 31 Oct 2002
Deborah Jane Holdsworth - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 12 Feb 2003
Address: Balmoral, Auckland,
Address used since 14 Feb 2002
Roy Stanley Younge - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 31 Oct 2002
Address: Bucklands Beach, Auckland,
Address used since 25 May 2001
Dr Craig Scott Marshall - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 18 Dec 2001
Address: Remuera, Auckland,
Address used since 12 Apr 2000
David Ellis Monks - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 31 May 2001
Address: Henderson Valley, Auckland,
Address used since 12 Apr 2000
Garry Robert Smith - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 25 May 2001
Address: Remuera, Auckland,
Address used since 12 Oct 2000
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 12 Oct 2000
Address: Mt Eden, Auckland,
Address used since 12 Apr 2000
Trustee Service No. 66 Limited
42 Ormiston Road
Advanceit Business Solutions Limited
Unit 8, 42 Ormiston Road
Freedom Homes Limited
42 Ormiston Road
Cornerstone Trustee Service Limited
Unit 8, 42 Ormiston Road
Advance Corporation Limited
Unit 8, 42 Ormiston Road
Advanceit Hardware Solution Limited
Unit 8, 42 Ormiston Road