Green Cross Health Medical Solutions Limited, a registered company, was launched on 17 Mar 1992. 9429039021571 is the number it was issued. The company has been supervised by 23 directors: Wayne John Woolrich - an active director whose contract began on 12 Apr 2021,
Kalpana Goundar - an active director whose contract began on 16 Feb 2024,
Benjamin Dollar Doshi - an inactive director whose contract began on 02 Oct 2019 and was terminated on 15 Jan 2024,
Ashley John Revell - an inactive director whose contract began on 09 Oct 2018 and was terminated on 12 Apr 2021,
Stephen John Browning - an inactive director whose contract began on 12 Apr 2016 and was terminated on 29 May 2019.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (service address),
Grnd Flr, Bldg B, Millenium Centre,, 602 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Grnd Flr, Bldng B,Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (other address) among others.
Green Cross Health Medical Solutions Limited had been using Grnd Flr, Bldg B, Millenium Centre,, 602 Great South Road, Ellerslie, Auckland as their registered address up to 21 Mar 2024.
Other names for this company, as we found at BizDb, included: from 28 Jul 2006 to 01 Feb 2016 they were called Radius Medical Solutions Limited, from 02 Feb 1999 to 28 Jul 2006 they were called The Doctors Systems Limited and from 26 Jan 1993 to 02 Feb 1999 they were called Hawke's Bay Health Services Limited.
A single entity owns all company shares (exactly 414829 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Other active addresses
Address #4: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 21 Mar 2024
Previous addresses
Address #1: Grnd Flr, Bldg B, Millenium Centre,, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 10 May 2017 to 21 Mar 2024
Address #2: First Floor, 124 Vautier Street, Napier New Zealand
Registered & physical address used from 04 Dec 2006 to 10 May 2017
Address #3: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Physical address used from 01 May 1998 to 01 May 1998
Address #4: 30 Munroe Street, Napier
Physical address used from 01 May 1998 to 04 Dec 2006
Address #5: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Registered address used from 05 Aug 1997 to 04 Dec 2006
Address #6: Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 29 Apr 1997 to 05 Aug 1997
Address #7: C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings
Registered address used from 12 Aug 1992 to 29 Apr 1997
Address #8: -
Registered address used from 17 Mar 1992 to 17 Mar 1992
Address #9: C/- Bramwell Grossman & Partners, 210 Queen Street E, Hastings
Registered address used from 17 Mar 1992 to 17 Mar 1992
Address #10: Same As Registered Office
Physical address used from 17 Mar 1992 to 17 Mar 1992
Address #11: -
Physical address used from 17 Mar 1992 to 01 May 1998
Basic Financial info
Total number of Shares: 414829
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 414829 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
01 Apr 2014 - 15 Oct 2014 | |
| Individual | Bednarek, Simon Robert |
Napier |
17 Mar 1992 - 04 Apr 2006 |
| Individual | Bednarek, Deborah Suzanne |
Napier |
17 Mar 1992 - 06 Apr 2005 |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
06 Apr 2005 - 02 Jun 2011 | |
| Individual | Bednarek, Simon Robert |
Napier |
17 Mar 1992 - 04 Apr 2006 |
| Individual | Edwards, Anthony William |
Napier |
17 Mar 1992 - 04 Apr 2006 |
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
02 Jun 2011 - 01 Apr 2014 | |
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
15 Oct 2014 - 01 Apr 2015 | |
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
02 Jun 2011 - 01 Apr 2014 | |
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
15 Oct 2014 - 01 Apr 2015 | |
| Individual | Edwards, Anthony Williams |
Napier |
17 Mar 1992 - 04 Apr 2006 |
| Entity | Green Cross Health Limited Shareholder NZBN: 9429037684754 Company Number: 941210 |
01 Apr 2014 - 15 Oct 2014 | |
| Individual | Wallwork, Peter George |
Castor Bay Auckland |
17 Mar 1992 - 04 Apr 2006 |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
06 Apr 2005 - 02 Jun 2011 |
Ultimate Holding Company
Wayne John Woolrich - Director
Appointment date: 12 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 12 Apr 2021
Kalpana Goundar - Director
Appointment date: 16 Feb 2024
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 29 Feb 2024
Benjamin Dollar Doshi - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 15 Jan 2024
Address: Northcote, Auckland, 0626 New Zealand
Address used since 02 Oct 2019
Ashley John Revell - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 12 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 09 Oct 2018
Stephen John Browning - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 29 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Apr 2016
Grant Clayton Bai - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Bowie - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2014
David Keith Collins - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 29 Apr 2016
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 09 Oct 2014
Adri Isbister - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 05 Oct 2010
Grant Clayton Bai - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 09 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2014
Vivek Singh - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 06 Jun 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Jun 2013
Alan Hugh Wham - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 20 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2012
Frank Martin Janssen - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 05 Oct 2010
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 12 May 2010
Michael John Boersen - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 12 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Apr 2007
Mary Jill Gardiner - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 21 Nov 2008
Address: Orakei, Auckland,
Address used since 24 Oct 2008
Murray Wallace Davies - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 10 Oct 2008
Address: Tauranga,
Address used since 06 Aug 2007
Thomas Haines Wilson - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 06 Aug 2007
Address: 48 May Street, Mount Maunganui,
Address used since 16 Dec 2003
Anthony William Edwards - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 27 Apr 2007
Address: Napier,
Address used since 10 Aug 1992
Ian Andrew Nugent - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 27 Apr 2007
Address: Herne Bay, Auckland,
Address used since 01 Apr 2006
Simon Robert Bednarek - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 30 Mar 2007
Address: Taradale, Napier,
Address used since 10 Aug 1992
Erich Henry Prumm - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 21 Apr 1997
Address: Chapel Heights, Papatoetoe,
Address used since 30 May 1996
Robert John Reekie - Director (Inactive)
Appointment date: 10 Aug 1992
Termination date: 31 Mar 1993
Address: Taradale, Napier,
Address used since 10 Aug 1992
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