General information

Southern Cross Hospitals Palmerston North Partnership Limited

Type: NZ Limited Company (Ltd)
9429030654051
New Zealand Business Number
3846597
Company Number
Registered
Company Status
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description

Southern Cross Hospitals Palmerston North Partnership Limited (New Zealand Business Number 9429030654051) was incorporated on 06 Jun 2012. 5 addresess are currently in use by the company: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 10, Aon Centre, 29 Customs Street West, Auckland had been their registered address, up to 08 Dec 2023. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the classification the Australian Bureau of Statistics issued to Southern Cross Hospitals Palmerston North Partnership Limited. Businesscheck's database was updated on 11 May 2025.

Current address Type Used since
Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 Other (Address for Records) & records (Address for Records) 25 Aug 2022
Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 Physical 02 Sep 2022
Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 Records 30 Nov 2023
Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2021
Director 08 Dec 2021 - current
Graeme Simcoe Read
Riverhead, Riverhead, 0820
Address used since 20 Oct 2023
Director 20 Oct 2023 - current
Stephen John Browning
Devonport, Auckland, 0624
Address used since 08 Dec 2021
Director 08 Dec 2021 - 20 Oct 2023
Terence David Moore
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Parnell, Auckland, 1052
Address used since 09 Nov 2016
Director 06 Jun 2012 - 08 Dec 2021
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 06 Jun 2012
Director 06 Jun 2012 - 08 Dec 2021
Addresses
Other active addresses
Type Used since
Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 Registered & service 08 Dec 2023
Previous address Type Period
Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 Registered & service 02 Sep 2022 - 08 Dec 2023
Level 7, Aon Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 01 Dec 2021 - 02 Sep 2022
Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 18 Nov 2020 - 01 Dec 2021
Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 16 Nov 2015 - 18 Nov 2020
Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 Registered & physical 06 Jun 2012 - 16 Nov 2015
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Southern Cross Healthcare Limited
Shareholder NZBN: 9429033027180
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
06 Jun 2012 - current

Ultimate Holding Company
Effective Date 22 Nov 2021
Name Southern Cross Health Trust
Type Charitable_trust
Ultimate Holding Company Number 212144
Country of origin NZ
Location
Companies nearby
Similar companies
Birthcare Auckland Limited
30 Florence Street
Remuera Surgical Care Limited
122 Remuera Road
Shaw Tech Limited
17 Belfast Street
Kensington Hospital Limited
12 Kensington Avenue
Evolution Healthcare NZ Limited
30 Florence Street
Austron Limited
30 Florence Street