General information
Silverstream Health Centre Limited
Type: NZ Limited Company (Ltd)9429033502328
New Zealand Business Number
1925783
Company Number
Registered
Company Status
Silverstream Health Centre Limited (New Zealand Business Number 9429033502328) was incorporated on 03 Apr 2007. 2 addresses are in use by the company: Ground Floor, Building B, Millenium Centre,, 602 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). First Floor, 124 Vautier Street, Napier had been their physical address, up until 22 May 2017. Silverstream Health Centre Limited used more names, namely: Radius Medical No.3 Limited from 18 Sep 2008 to 30 Jul 2009, Guerilla Investments Limited (03 Apr 2007 to 18 Sep 2008). 177877 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 177877 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre,, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 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 |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - current |
|
Kim Hurst
Timberlea, Upper Hutt, 5018
Address used since 17 May 2018
Elderslea, Upper Hutt, 5018
Address used since 22 Jan 2013 |
Director | 01 Apr 2011 - 01 Feb 2022 |
|
Marko Kljakovic
Silverstream, Upper Hutt, 5019
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Dec 2021 |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 12 Apr 2021 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 03 May 2017 - 19 Nov 2018 |
|
Christopher William Jagger
Milford, Auckland, 0620
Address used since 03 May 2017 |
Director | 03 May 2017 - 31 Oct 2017 |
|
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 03 May 2017 |
|
Michael Horner
Pinehaven, Upper Hutt, 5019
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 15 Nov 2016 |
|
Andrew James Palairet
Rd 2, Napier, 4182
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 12 Oct 2016 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Jun 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 30 Sep 2015 |
|
Frank Martin Janssen
Rd1, Kumeu 0891,
Address used since 12 Mar 2010 |
Director | 12 Mar 2010 - 05 Oct 2010 |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 20 May 2009 |
Director | 20 May 2009 - 12 Mar 2010 |
|
Sean Mahoney
Ostend, Waiheke Island,
Address used since 16 Sep 2008 |
Director | 16 Sep 2008 - 20 May 2009 |
|
Ralph Saxe
R D 10, Palmerston North 4470,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 16 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Physical & registered | 03 Apr 2007 - 22 May 2017 |
Financial Data
Financial info
177877
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 177877
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadar Holdings Limited Shareholder NZBN: 9429039088437 Company Number: 513769 Entity |
Tauranga Tauranga 3110 |
01 Dec 2010 - 01 Dec 2021 |
|
Hurst, Kim Individual |
Elderslea Upper Hutt 5018 |
05 May 2011 - 09 Mar 2022 |
|
Sadar Holdings Limited Shareholder NZBN: 9429039088437 Company Number: 513769 Entity |
Tauranga Tauranga 3110 |
01 Dec 2010 - 01 Dec 2021 |
|
Saxe, Ralph Individual |
R D 10 Palmerston North 4470 |
03 Apr 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |
|
Green Cross Health Primary 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, |