White Cross Immigration Medical Services Limited (issued a business number of 9429035761327) was registered on 19 Sep 2003. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Unit 11, 42 Ormiston Road, East Tamaki, Auckland had been their registered address, until 19 Oct 2022. White Cross Immigration Medical Services Limited used more names, namely: White Cross Medical Services Limited from 19 Sep 2003 to 05 Mar 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Rch Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
White Cross Healthcare Limited (an entity) - located at Level 4, 52 Symonds Street, Grafton, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Sportsdoc Limited, located at Ponsonby, Auckland (an entity). The Businesscheck data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 19 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aarti Vandana Narain
Auckland, 2103
Address used since 11 Nov 2022 |
Director | 11 Nov 2022 - current |
|
Robert Kofoed
Herne Bay, Auckland, 1011
Address used since 09 Aug 2006 |
Director | 09 Aug 2006 - 11 Nov 2022 |
|
John Etherington
Remuera, Auckland, 1050
Address used since 01 Jan 2015 |
Director | 09 May 2008 - 18 Sep 2017 |
|
Andrew Gill
St Mary's Bay, Auckland,
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 09 May 2008 |
|
Jeanette Kini
Ponsonby, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 05 Oct 2007 |
|
Robyn Hewitt
Mt Eden, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 09 Aug 2006 |
|
Eric Charles Spencer
Remuera, Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 05 Mar 2004 |
|
Robert Kofoed
Ponsonby, Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 05 Mar 2004 |
|
Stuart Ian Chapman
114 Remuera Road, Remuera, Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 05 Mar 2004 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 05 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Registered & physical | 12 Feb 2014 - 19 Oct 2022 |
| 6-8 Edward Wayte Place, Grafton | Registered | 23 May 2008 - 12 Feb 2014 |
| Level 3, 6-8 Edward Wayte Place, Grafton, Auckland | Physical | 23 May 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Registered & physical | 12 Apr 2007 - 23 May 2008 |
| Unit 1b, 3 Melrose Street, Newmarket, Auckland | Registered & physical | 19 Sep 2003 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rch Holdings Limited Shareholder NZBN: 9429034198650 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
30 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
19 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sportsdoc Limited Shareholder NZBN: 9429038693571 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Robyn Individual |
Mt Eden Auckland |
14 Jul 2004 - 27 Jun 2010 |
| Effective Date | 21 Jul 1991 |
| Name | Integrated Primary Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866377 |
| Country of origin | NZ |
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