Shortcuts

City Doctors White Cross Limited

Type: NZ Limited Company (Ltd)
9429042566601
NZBN
6093787
Company Number
Registered
Company Status
Q859920
Industry classification code
Community Health Centre Operation
Industry classification description
Current address
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Service & physical address used since 12 Jul 2019
Level 4
52 Symonds Street
Auckland 1010
New Zealand
Registered address used since 19 Oct 2022

City Doctors White Cross Limited, a registered company, was launched on 14 Sep 2016. 9429042566601 is the NZ business identifier it was issued. "Community health centre operation" (business classification Q859920) is how the company has been classified. This company has been supervised by 8 directors: James Spencer-Smith - an active director whose contract began on 03 Feb 2025,
Alistair Sullivan - an active director whose contract began on 03 Feb 2025,
Lloyd Mccann - an inactive director whose contract began on 28 Jul 2023 and was terminated on 03 Feb 2025,
Alistair Maurice Sullivan - an inactive director whose contract began on 14 Sep 2016 and was terminated on 02 Dec 2024,
Stephanus Edwin Van Der Merwe - an inactive director whose contract began on 28 Sep 2016 and was terminated on 02 Dec 2024.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: registered, physical).
City Doctors White Cross Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address until 19 Oct 2022.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4800 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7200 shares (60 per cent).

Addresses

Previous addresses

Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 12 Jul 2019 to 19 Oct 2022

Address #2: Unit 11, 42 Ormiston Road, Otara, Auckland, 2019 New Zealand

Registered & physical address used from 14 Sep 2016 to 12 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4800
Entity (NZ Limited Company) Tamaki Health Nz Limited
Shareholder NZBN: 9429043328949
52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 7200
Entity (NZ Limited Company) Tamaki Health Nz Limited
Shareholder NZBN: 9429043328949
52 Symonds Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity City Doctors 2016 Limited
Shareholder NZBN: 9429043402083
Company Number: 6146367
Palmerston North
Palmerston North
4410
New Zealand
Entity White Cross Healthcare Limited
Shareholder NZBN: 9429037868925
Company Number: 903592
Entity City Doctors Limited
Shareholder NZBN: 9429039288417
Company Number: 446034
Entity City Doctors Limited
Shareholder NZBN: 9429039288417
Company Number: 446034
Entity White Cross Healthcare Limited
Shareholder NZBN: 9429037868925
Company Number: 903592
Directors

James Spencer-smith - Director

Appointment date: 03 Feb 2025

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 03 Feb 2025


Alistair Sullivan - Director

Appointment date: 03 Feb 2025

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2025


Lloyd Mccann - Director (Inactive)

Appointment date: 28 Jul 2023

Termination date: 03 Feb 2025

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 28 Jul 2023


Alistair Maurice Sullivan - Director (Inactive)

Appointment date: 14 Sep 2016

Termination date: 02 Dec 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2016


Stephanus Edwin Van Der Merwe - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 02 Dec 2024

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2016


John William Drake - Director (Inactive)

Appointment date: 28 Sep 2016

Termination date: 02 Dec 2024

Address: West End, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2016


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: 14 Sep 2016

Termination date: 31 Mar 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 14 Sep 2016

Similar companies