White Cross Whangarei Limited, a registered company, was incorporated on 15 Sep 1995. 9429038420085 is the NZBN it was issued. The company has been run by 29 directors: Alistair Sullivan - an active director whose contract began on 09 Dec 2022,
Sarah Neilson - an active director whose contract began on 03 Feb 2025,
Robert Kofoed - an inactive director whose contract began on 21 Jul 2003 and was terminated on 31 Jan 2025,
Geoffrey Todd Cunningham - an inactive director whose contract began on 14 Mar 2014 and was terminated on 31 Jan 2025,
Charles Alistair Scott Dunn - an inactive director whose contract began on 17 Dec 2019 and was terminated on 31 Jan 2025.
Updated on 04 May 2025, the BizDb 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 Whangarei Limited had been using Unit 11, 42 Ormiston Road, East Tamaki, Auckland as their registered address up to 03 May 2021.
A single entity controls all company shares (exactly 100000 shares) - White Cross Healthcare Limited - located at 1010, Level 4, 52 Symonds Street, Grafton, Auckland.
Previous addresses
Address: Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 New Zealand
Registered & physical address used from 12 Feb 2014 to 03 May 2021
Address: 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: Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton New Zealand
Registered address used from 10 Jul 2008 to 12 Feb 2014
Address: Level 3, 6-8 Seafield View Road, Grafton, Auckland
Physical & registered address used from 11 Apr 2007 to 10 Jul 2008
Address: Unit 1b, 3 Melrose Street, Newmarket, Auckland
Physical & registered address used from 28 Feb 2002 to 11 Apr 2007
Address: Level 24, A S B Centre, 135 Albert Street, Auckland
Registered address used from 21 Jan 1998 to 28 Feb 2002
Address: 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 21 Jan 1998 to 28 Feb 2002
Address: Level 24, A S B Centre, 135 Albert Street, Auckland
Physical address used from 21 Jan 1998 to 21 Jan 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | White Cross Healthcare Limited Shareholder NZBN: 9429037868925 |
Level 4, 52 Symonds Street, Grafton Auckland 1010 New Zealand |
15 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whangarei Doctors Limited Shareholder NZBN: 9429038406010 Company Number: 700024 |
4 Vinery Lane Whangarei 0110 New Zealand |
15 Sep 1995 - 03 Feb 2025 |
Ultimate Holding Company
Alistair Sullivan - Director
Appointment date: 09 Dec 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Dec 2022
Sarah Neilson - Director
Appointment date: 03 Feb 2025
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2025
Robert Kofoed - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 31 Jan 2025
Address: Herne Bay, Auckland 1011, 1011 New Zealand
Address used since 01 Apr 2016
Geoffrey Todd Cunningham - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 31 Jan 2025
Address: Kamo, Kamo, 0112 New Zealand
Address used since 14 Mar 2014
Charles Alistair Scott Dunn - Director (Inactive)
Appointment date: 17 Dec 2019
Termination date: 31 Jan 2025
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 17 Dec 2019
Steffan Robert Crausaz - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 09 Dec 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2022
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
Graham Corbett - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 17 Dec 2019
Address: Whangarei, Whangarei, 0112 New Zealand
Address used since 01 Apr 2016
Peter Chapman-smith - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 14 Mar 2014
Address: 67 Maunu Rd, Whangarei,
Address used since 28 Apr 2010
Geir Bjornholdt - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 28 Apr 2010
Address: Whangarei, 0110 New Zealand
Address used since 07 Mar 2008
Richard Davis - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 28 Apr 2010
Address: Maunu, 0110 New Zealand
Address used since 07 Mar 2008
Sarah Helagi-mccarthy - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 07 Mar 2008
Address: Whangarei,
Address used since 01 Jan 2005
Hillary Willson - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 07 Mar 2008
Address: Whangarei,
Address used since 01 Jan 2006
Eric Charles Spencer - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 01 Feb 2007
Address: St Mary's Bay, Auckland,
Address used since 01 Feb 2006
Geir Bjornholdt - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 01 Jan 2006
Address: Whanagrei,
Address used since 01 Jan 2004
Alistair Whitton - Director (Inactive)
Appointment date: 21 Jul 2003
Termination date: 01 Jan 2005
Address: Whangarei,
Address used since 21 Jul 2003
Peter Chapman-smith - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 25 Nov 2003
Address: R D 9, Whangarei,
Address used since 28 Nov 2000
Lester Levy - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 31 Oct 2002
Address: Mission Bay, Auckland,
Address used since 26 Apr 2002
Garry Robert Smith - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 08 Aug 2001
Address: Remuera, Auckland,
Address used since 12 Oct 2000
Gavin Ballenden - Director (Inactive)
Appointment date: 20 May 1997
Termination date: 31 Jan 2001
Address: Whangarei,
Address used since 20 May 1997
Lester Levy - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 12 Oct 2000
Address: St Helliers, Auckland,
Address used since 01 May 1998
Kenneth John Macdonald - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 01 May 1998
Address: Tauranga,
Address used since 15 Sep 1995
James Bruce Mcleod - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 31 Mar 1998
Address: Whangarei,
Address used since 01 Nov 1996
Murray John Bolton - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 20 May 1997
Address: Remuera, Auckland,
Address used since 15 Sep 1995
Peter Francis Allen - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 20 May 1997
Address: R D 9, Whangarei,
Address used since 01 Nov 1996
Robert Thomas Norrie - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 01 Dec 1996
Address: Henderson,
Address used since 18 Dec 1995
Graham Anthony Corbett - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 01 Nov 1996
Address: Whangarei,
Address used since 18 Dec 1995
Shane Raymond Reti - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 01 Nov 1996
Address: Whangarei,
Address used since 18 Dec 1995
Craig Scott Marshall - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 31 Aug 1996
Address: Remuera, Auckland,
Address used since 18 Dec 1995
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