General information
Green Cross Health Primary Limited
Type: NZ Limited Company (Ltd)9429032599381
New Zealand Business Number
2164507
Company Number
Registered
Company Status
Green Cross Health Primary Limited (issued a New Zealand Business Number of 9429032599381) was started on 01 Sep 2008. 2 addresses are currently in use by the company: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). First Floor, 124 Vautier Street, Napier had been their registered address, up until 22 May 2017. Green Cross Health Primary Limited used more aliases, namely: Peak Primary Limited from 01 Sep 2008 to 01 Feb 2016. 107975 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 107975 shares (100% of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Kalpana Goundar
Royal Oak, Auckland, 1023
Address used since 29 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Benjamin Dollar Doshi
Northcote, Auckland, 0626
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 15 Jan 2024 |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - 12 Apr 2021 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 29 May 2019 |
|
Grant Clayton Bai
Ellerslie, Auckland, 1051
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 09 Oct 2018 |
|
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 03 May 2017 |
|
Roger Bowie
St Heliers, Auckland, 1071
Address used since 12 Jul 2013 |
Director | 01 Sep 2008 - 29 Jun 2016 |
|
David Keith Collins
Rd 2, Henderson, 0782
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 29 Apr 2016 |
|
Richard Fisher
Remuera, Auckland, 1050
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 29 Oct 2014 |
|
Alex Price
Meadowbank, Auckland, 1072
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 29 Oct 2014 |
|
Leong Tien Kuan
Overseas Union Garden, Kuala Lumpur, 58200
Address used since 21 Mar 2011 |
Director | 30 Jun 2009 - 29 Oct 2014 |
|
Noorul Ameen Bin Mohamed Ishack
Petaling Jaya, Selangor Darul Ehsan,
Address used since 28 Oct 2014 |
Director | 30 Jun 2009 - 29 Oct 2014 |
|
Sudhandhira Kumar Al Rengasamy
Bukit Pantai, 59100, Kuala Lumpur,
Address used since 28 Oct 2014 |
Director | 30 Jun 2009 - 29 Oct 2014 |
|
Karim Tajdin Mohamed Ali Dhala
Ampang, Selangor Darul Ehsan, 68000
Address used since 21 Mar 2011 |
Director | 30 Jun 2009 - 29 Oct 2014 |
|
Tony Haycock
Hamilton, 3210
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 14 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier, 4110 | Registered & physical | 13 Apr 2015 - 22 May 2017 |
| Suite 2.5, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 02 Apr 2013 - 13 Apr 2015 |
| Suite 2.7, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 02 Jul 2012 - 02 Apr 2013 |
| Suite 2.1, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 29 Mar 2011 - 02 Jul 2012 |
| Suite 2.1, Axis Building, 1 Cleveland Road, Parnell, Auckland 1050 | Registered & physical | 24 Sep 2009 - 29 Mar 2011 |
| 87 St Heliers Bay Rd, St Heliers, Auckland | Registered & physical | 21 May 2009 - 24 Sep 2009 |
| 48 Tarawera Terrace, St Heliers, Auckland | Registered & physical | 01 Sep 2008 - 21 May 2009 |
Financial Data
Financial info
107975
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 107975
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
01 Sep 2008 - 21 Mar 2011 | |
|
Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 Entity |
21 Mar 2011 - 08 Mar 2012 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
30 Oct 2014 - 01 Apr 2015 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
21 Mar 2011 - 08 Mar 2012 | |
|
Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 Entity |
12 May 2009 - 21 Mar 2011 | |
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Company Number: 1294707 Entity |
21 Mar 2011 - 08 Mar 2012 | |
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Company Number: 1294707 Entity |
01 Sep 2008 - 21 Mar 2011 | |
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Company Number: 1294707 Entity |
01 Sep 2008 - 21 Mar 2011 | |
|
Qualitas Medical Group Limited Company Number: 200717959H Other |
04 Sep 2014 - 30 Oct 2014 | |
|
Fa Ventures One Limited Shareholder NZBN: 9429030509801 Company Number: 4016839 Entity |
07 Dec 2012 - 30 Oct 2014 | |
|
Qualitas Healthcare International Sdn Bhd Other |
30 Jun 2009 - 04 Sep 2014 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
21 Mar 2011 - 08 Mar 2012 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
01 Sep 2008 - 21 Mar 2011 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
08 Mar 2012 - 30 Oct 2014 | |
|
Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 Entity |
08 Mar 2012 - 21 Nov 2012 | |
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Company Number: 1294707 Entity |
21 Mar 2011 - 08 Mar 2012 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
30 Oct 2014 - 01 Apr 2015 | |
|
Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 Entity |
12 May 2009 - 21 Mar 2011 | |
|
Fa Ventures One Limited Shareholder NZBN: 9429030509801 Company Number: 4016839 Entity |
07 Dec 2012 - 30 Oct 2014 | |
|
Fernbow No.2 Limited Shareholder NZBN: 9429034300022 Company Number: 1769678 Entity |
08 Mar 2012 - 30 Oct 2014 | |
|
Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 Entity |
08 Mar 2012 - 21 Nov 2012 | |
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Company Number: 1294707 Entity |
08 Mar 2012 - 14 Jan 2013 | |
|
Cameron Partners Limited Shareholder NZBN: 9429038579004 Company Number: 654264 Entity |
21 Mar 2011 - 08 Mar 2012 | |
|
Fertility Associates Holdings Limited Shareholder NZBN: 9429036017010 Company Number: 1294707 Entity |
08 Mar 2012 - 14 Jan 2013 |
Ultimate Holding Company
| Effective Date | 04 Mar 2019 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Grnd Flr, Bldng B, 602 Great South Road, Ellerslie Auckland 1051 |
Location
Companies nearby
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Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
|
Green Cross Health Medical Limited Grnd Flr, Bldng B, 602 Great South Road, |