General information
White Cross St. Lukes Limited
Type: NZ Limited Company (Ltd)9429033471402
New Zealand Business Number
1930420
Company Number
Registered
Company Status
White Cross St. Lukes Limited (issued an NZ business identifier of 9429033471402) was launched on 04 Apr 2007. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Unit 11, 42 Ormiston Road,, East Tamaki, Auckland had been their registered address, up to 06 Apr 2021. White Cross St. Lukes Limited used other names, namely: White Cross St Lukes Accident & Medical Limited from 04 Apr 2007 to 29 Jun 2009. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200000 shares (100% of shares), namely:
Tamaki Health Central Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - current |
|
Andrew Davie
Onehunga, Auckland, 1061
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Phillipa Glass
Glen Eden, Auckland, 0602
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Aarti Vandana Narain
Weymouth, Auckland, 2103
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 03 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 29 Jun 2009 - 31 Mar 2022 |
|
Ellis Situe
Remuera, Auckland, 1050
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 27 Jun 2018 |
|
John Etherington
Remuera, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 29 Jun 2009 |
|
Andrew Gill
St Mary's Bay, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 09 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road,, East Tamaki, Auckland, 2016 | Registered & physical | 12 Feb 2014 - 06 Apr 2021 |
| Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland | Physical | 15 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton | Registered | 15 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Registered & physical | 04 Apr 2007 - 15 Jul 2008 |
Financial Data
Financial info
1200000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Central Limited Shareholder NZBN: 9429030606418 Entity (NZ Limited Company) |
52 Symonds Street Auckland 1010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 Entity |
04 Apr 2007 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
Tamaki Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 | |
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Company Number: 903592 Entity |
04 Apr 2007 - 01 Apr 2014 | |
|
Nirvana Medical Limited Shareholder NZBN: 9429041148532 Company Number: 5058740 Entity |
01 Apr 2014 - 01 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tamaki Health Central Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3903036 |
| Country of origin | NZ |
Location
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