Medicross Taranaki Limited, a registered company, was launched on 15 Sep 1995. 9429038422072 is the NZ business identifier it was issued. The company has been managed by 26 directors: Manmohan Singh - an active director whose contract started on 03 Mar 2003,
Dr Johannes Cornelius De Klerk - an active director whose contract started on 14 Mar 2007,
Hilary Janida Sarhatt - an active director whose contract started on 01 Apr 2014,
Selim Kabir - an inactive director whose contract started on 02 Jun 2004 and was terminated on 30 Apr 2017,
Nadja Caroline Gottfert - an inactive director whose contract started on 02 May 2014 and was terminated on 01 Mar 2017.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Medicross Taranaki Limited had been using C/-Vanburwray, 7 Liardet Street, New Plymouth as their registered address up until 06 Jun 2007.
Previous names used by this company, as we established at BizDb, included: from 15 Sep 1995 to 08 Jun 2001 they were named White Cross Taranaki Limited.
A single entity controls all company shares (exactly 100000 shares) - Richmond Medical Group Limited - located at 4310, 7 Liardet Street, New Plymouth Central 4310.
Previous addresses
Address #1: C/-vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 06 Dec 2004 to 06 Jun 2007
Address #2: 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address #3: Level 3, 109-113 Pawderham Street, New Plymouth
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address #4: 202 Ponsonby Road, Ponsonby, Auckland
Registered address used from 16 Jun 2001 to 06 Dec 2004
Address #5: Level 24, A S B Centre, 135 Albert Street, Auckland
Physical address used from 21 Jan 1998 to 17 Jul 2001
Address #6: Level 24, A S B Centre, 135 Albert Street, Auckland
Registered address used from 21 Jan 1998 to 16 Jun 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Richmond Medical Group Limited Shareholder NZBN: 9429038513701 |
7 Liardet Street New Plymouth Central 4310 |
29 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Medicross Limited | 02 Dec 2003 - 27 Jun 2010 | |
| Entity | Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Company Number: 668662 |
15 Sep 1995 - 29 Nov 2004 | |
| Other | Null - Medicross Limited | 02 Dec 2003 - 27 Jun 2010 | |
| Entity | Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Company Number: 668662 |
15 Sep 1995 - 29 Nov 2004 |
Manmohan Singh - Director
Appointment date: 03 Mar 2003
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 04 Dec 2006
Dr Johannes Cornelius De Klerk - Director
Appointment date: 14 Mar 2007
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 29 May 2007
Hilary Janida Sarhatt - Director
Appointment date: 01 Apr 2014
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Apr 2014
Selim Kabir - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 30 Apr 2017
Address: Welbourn, New Plymouth, 4312 New Zealand
Address used since 04 Dec 2006
Nadja Caroline Gottfert - Director (Inactive)
Appointment date: 02 May 2014
Termination date: 01 Mar 2017
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 02 May 2014
Adrian Taylor - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 31 Mar 2010
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 14 Mar 2007
Eckhard Strydom - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 19 Mar 2007
Address: New Plymouth 4310,
Address used since 04 Dec 2006
Helen Anna Davies - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 19 Mar 2007
Address: Urenui,
Address used since 05 May 2005
Jane De Klerk - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 05 May 2005
Address: New Plymouth,
Address used since 02 Jun 2004
Pieter Wessel Pike - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 02 Jun 2004
Address: New Plymouth,
Address used since 01 Jun 2001
Mathew Allen - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 02 Jun 2004
Address: Omata, Taranaki,
Address used since 03 Mar 2003
Errol Raumati - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 03 Mar 2003
Address: New Plymouth,
Address used since 19 Mar 2001
Shashikant Anadkumar Patel - Director (Inactive)
Appointment date: 19 Mar 2001
Termination date: 03 Mar 2003
Address: New Plymouth,
Address used since 19 Mar 2001
Colin Taylor - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 03 Mar 2003
Address: New Plymouth,
Address used since 01 Jun 2001
Helen Davies - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 03 Mar 2003
Address: Rd44, Urenui,
Address used since 01 Jun 2001
Garry Robert Smith - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 01 Jun 2001
Address: Remuera, Auckland,
Address used since 12 Oct 2000
Roy Stanley Younge - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 01 Jun 2001
Address: Bucklands Beach, Auckland,
Address used since 12 Oct 2000
Thomas Allan Mulholland - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 19 Mar 2001
Address: Okato,
Address used since 19 Jul 1996
Albert Edward White - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 15 Mar 2001
Address: New Plymouth,
Address used since 19 Jul 1996
Lester Levy - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 12 Oct 2000
Address: St Heliers, Auckland,
Address used since 01 May 1998
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 11 May 1998
Termination date: 12 Oct 2000
Address: Ellerslie, Auckland,
Address used since 11 May 1998
William Nelson Adams-smith - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 06 Mar 2000
Address: Waitara,
Address used since 19 Jul 1996
Andrew John Mcneil - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 06 Mar 2000
Address: New Plymouth,
Address used since 19 Jul 1996
Kenneth John Macdonald - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 01 May 1998
Address: Tauranga,
Address used since 15 Sep 1995
Murray John Bolton - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 01 May 1998
Address: Remuera Road, Auckland,
Address used since 15 Sep 1995
Robert Thomas Norrie - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 01 Dec 1996
Address: Henderson, Auckland,
Address used since 19 Jul 1996
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