General information
St Heliers Health Centre Limited
Type: NZ Limited Company (Ltd)9429034851494
New Zealand Business Number
1617464
Company Number
Registered
Company Status
St Heliers Health Centre Limited (issued a business number of 9429034851494) was started on 04 Apr 2005. 4 addresses are in use by the company: Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 59 Esplanade Road, Mount Eden, Auckland had been their physical address, up to 29 Aug 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Taylor Medical Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 75% of all shares (7500 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Aug 2018 |
| Millennium Centre, Ground Floor, Building B, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Louise Taylor
Kohimarama, Auckland, 1071
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Faye Clarke
Rothesay Bay, Auckland, 0630
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - 28 Apr 2023 |
|
Juliet Margaret Williams
Grey Lynn, Auckland, 1021
Address used since 11 Aug 2020 |
Director | 11 Aug 2020 - 05 Nov 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 24 Aug 2020 |
|
Peter James Clemo
Mount Eden, Auckland, 1024
Address used since 09 Apr 2010 |
Director | 04 Apr 2005 - 21 Aug 2018 |
|
Conan Fowler
Saint Heliers, Auckland, 1071
Address used since 06 Apr 2011 |
Director | 04 Apr 2005 - 13 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Esplanade Road, Mount Eden, Auckland, 1024 | Physical & registered | 21 May 2015 - 29 Aug 2018 |
| Stewart & Co Ltd, Tower 2, Ground Floor, 646 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 15 May 2014 - 21 May 2015 |
| Stewart & Co Ltd, Tower 1, Ground Floor, 646 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical | 05 May 2014 - 15 May 2014 |
| Stewart & Co Ltd, Level 2, 323 Great South Road, Greenlane | Physical & registered | 04 Apr 2005 - 05 May 2014 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Medical Limited Shareholder NZBN: 9429041734018 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
01 May 2023 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
21 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coldicutt, Addison John Hillary Individual |
Mt Eden |
04 Apr 2005 - 21 Aug 2018 |
|
Clemo, Peter James Individual |
Mt Eden |
04 Apr 2005 - 21 Aug 2018 |
|
Clemo, Peter James Individual |
Mt Eden |
04 Apr 2005 - 21 Aug 2018 |
|
Tamaki Trust Company (no. 6) Limited Shareholder NZBN: 9429034604120 Company Number: 1678115 Entity |
04 Apr 2006 - 13 May 2015 | |
|
Tamaki Trust Company (no. 6) Limited Shareholder NZBN: 9429034604120 Company Number: 1678115 Entity |
04 Apr 2006 - 13 May 2015 | |
|
Fowler, Conan Individual |
St Heliers |
04 Apr 2005 - 13 May 2015 |
Ultimate Holding Company
| Effective Date | 28 Apr 2019 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
 |
Incognito Limited 55 Esplanade Road |
|
Crosby Business Partners Limited 61 Esplanade Road |
|
Wallace Capital Limited 2 Charlton Avenue |
|
Niger Holdings Limited 63 Esplanade Road |
|
Dr Liz Catherwood Limited 26 Sherbourne Road |
|
Corys Electrical Limited Level 1, 61 Normanby Road |