White Cross Healthcare Limited, a registered company, was started on 16 Apr 1998. 9429037868925 is the NZ business identifier it was issued. The company has been run by 28 directors: Alistair Sullivan - an active director whose contract began on 01 Jul 2007,
Phillipa Glass - an active director whose contract began on 03 Feb 2025,
Andrew Davie - an active director whose contract began on 03 Feb 2025,
Karen Allen - an active director whose contract began on 03 Feb 2025,
Aarti Vandana Narain - an inactive director whose contract began on 01 Aug 2022 and was terminated on 03 Dec 2024.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
White Cross Healthcare Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their registered address up to 30 Apr 2021.
Past names used by this company, as we identified at BizDb, included: from 16 Apr 1998 to 15 Oct 2004 they were named White Cross Group (1998) Limited.
A total of 4362275 shares are issued to 2 shareholders (2 groups). The first group is comprised of 4253218 shares (97.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 109057 shares (2.5 per cent).
Previous addresses
Address #1: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 12 Feb 2014 to 30 Apr 2021
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, Edward Wayte Place, Grafton New Zealand
Registered address used from 07 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 07 Jul 2008 to 12 Feb 2014
Address #5: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Physical & registered address used from 11 Apr 2007 to 07 Jul 2008
Address #6: Unit 1b, 3 Melrose Street, Newmarket, Auckland
Physical address used from 28 Mar 2001 to 28 Mar 2001
Address #7: Level 14, 151 Queen Street, Auckland
Registered address used from 28 Mar 2001 to 11 Apr 2007
Address #8: Unit 1 B, 3 Melrose Street, Newmarket, Auckland
Physical address used from 28 Mar 2001 to 11 Apr 2007
Address #9: Level 14, 151 Queen Street, Auckland
Physical address used from 05 Feb 2001 to 28 Mar 2001
Address #10: Level 24, Coopers & Lybrand Tower, Albert Street, Auckland
Registered address used from 12 Apr 2000 to 28 Mar 2001
Address #11: Level 24, Coopers & Lybrand Tower, Albert Street, Auckland
Physical address used from 14 Sep 1998 to 05 Feb 2001
Address #12: Level 24, Coopers & Lybrand Tower, Albert Street, Auckland
Registered address used from 14 Sep 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 4362275
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4253218 | |||
| Other (Other) | Integrated Primary Care Limited |
42 Ormiston Road Otara, Auckland 2023 New Zealand |
16 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 109057 | |||
| Other (Other) | Integrated Primary Care Limited |
42 Ormiston Road Otara, Auckland 2023 New Zealand |
16 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A & T Locums Limited Shareholder NZBN: 9429038141676 Company Number: 846382 |
16 Apr 1998 - 13 Jul 2006 | |
| Entity | A & T Locums Limited Shareholder NZBN: 9429038141676 Company Number: 846382 |
16 Apr 1998 - 13 Jul 2006 | |
| Entity | Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 |
16 Apr 1998 - 13 Jul 2006 | |
| Entity | Sportsdoc Limited Shareholder NZBN: 9429038693571 Company Number: 628107 |
16 Apr 1998 - 13 Jul 2006 |
Ultimate Holding Company
Alistair Sullivan - Director
Appointment date: 01 Jul 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2007
Phillipa Glass - Director
Appointment date: 03 Feb 2025
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Feb 2025
Andrew Davie - Director
Appointment date: 03 Feb 2025
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Feb 2025
Karen Allen - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 03 Feb 2025
Aarti Vandana Narain - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 03 Dec 2024
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Aug 2022
Steffan Crausaz - Director (Inactive)
Appointment date: 30 Dec 2019
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 30 Dec 2019
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
Stuart Bilbrough - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 13 Dec 2019
Address: Clevedon, 2582 New Zealand
Address used since 28 Aug 2019
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 22 Jun 2018
Hemant Patel - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 27 Jun 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 08 Feb 2010
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
Navin Patel - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 22 Jun 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 08 Feb 2010
Kerry Oxenham - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 05 Feb 2018
Address: Manukau, Auckland, 2105 New Zealand
Address used since 26 Feb 2016
Nathan Bhikha - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 20 Jul 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Feb 2010
Rob Kofoed - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 05 Aug 2013
Address: Herne Bay, 1011 New Zealand
Address used since 01 Jul 2007
Andrew Gill - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 09 May 2008
Address: St Mary's Bay, Auckland,
Address used since 01 Mar 2007
Eric Charles Spencer - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 01 Feb 2007
Address: St Marys Bay, Auckland,
Address used since 14 Feb 2005
Stuart Ian Chapman - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 01 Feb 2007
Address: 10 Middleton Road, Remuera, Auckland,
Address used since 14 Feb 2005
Douglas Hitchcock - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 01 Feb 2007
Address: Epsom, Auckland,
Address used since 01 Sep 2006
Robert Kofoed - Director (Inactive)
Appointment date: 14 Dec 1999
Termination date: 01 Mar 2006
Address: Ponsonby, Auckland,
Address used since 14 Dec 1999
Roy Stanley Younge - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 01 Mar 2006
Address: Bucklands Beach, Auckland,
Address used since 04 Dec 2000
Ian John Massy Wills - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 07 Oct 2005
Address: Oratia, Auckland,
Address used since 04 Dec 2000
Peter James Tong - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 30 Jun 2004
Address: 22 Salisbury Street, Herne Bay, Auckland,
Address used since 31 Oct 2002
Lester Levy - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 31 Oct 2002
Address: Mission Bay, Auckland,
Address used since 26 Apr 2002
Craig Scott Marshall - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 18 Dec 2001
Address: Remuera, Auckland,
Address used since 25 May 2000
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 04 Dec 2000
Address: Mt Eden, Auckland,
Address used since 11 May 1998
Susan Elizabeth Anne Devoy - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 04 Dec 2000
Address: Remuera, Auckland,
Address used since 21 Feb 2000
Craig Scott Marshall - Director (Inactive)
Appointment date: 29 Aug 1998
Termination date: 24 Mar 2000
Address: Remuera, Auckland,
Address used since 29 Aug 1998
Brian James Freestone - Director (Inactive)
Appointment date: 16 Apr 1998
Termination date: 21 Aug 1998
Address: Freemans Bay, Auckland,
Address used since 16 Apr 1998
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