Green Cross Health Workplace Limited, a registered company, was registered on 26 Jan 2016. 9429042159896 is the number it was issued. "Workplace health and safety consultancy service" (business classification M696260) is how the company was classified. This company has been managed by 9 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 10 Apr 2018 and was terminated on 12 Apr 2021,
Stephen John Browning - an inactive director whose contract began on 09 Oct 2018 and was terminated on 29 May 2019.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Green Cross Health Workplace Limited had been using First Floor, 124 Vautier Street, Napier South, Napier as their registered address up until 14 Jun 2017.
A single entity owns all company shares (exactly 300000 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous address
Address #1: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 26 Jan 2016 to 14 Jun 2017
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
26 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, James Bruce |
Rd 4 Whangarei 0174 New Zealand |
26 Jan 2016 - 06 Jun 2017 |
| Director | James Bruce Mcleod |
Rd 4 Whangarei 0174 New Zealand |
26 Jan 2016 - 06 Jun 2017 |
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: 10 Apr 2018
Termination date: 12 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 10 Apr 2018
Stephen John Browning - Director (Inactive)
Appointment date: 09 Oct 2018
Termination date: 29 May 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Oct 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 09 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2017
James Bruce Mcleod - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 02 Jun 2017
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 26 Jan 2016
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 19 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jan 2016
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