General information
Southern Cross Health Trust Tauranga Partnership Limited
Type: NZ Limited Company (Ltd)9429036727346
New Zealand Business Number
1170133
Company Number
Registered
Company Status
Southern Cross Health Trust Tauranga Partnership Limited (New Zealand Business Number 9429036727346) was started on 12 Nov 2001. 10 addresess are currently in use by the company: Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: postal, office). Level 7, Amp Centre, 29 Customs Street West, Auckland had been their registered address, up to 02 Sep 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Southern Cross Healthcare Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Te Kupenga, 155 Fanshawe Street, Auckland, 1010 | Records & other (Address for Records) | 25 Aug 2022 |
| Level 10, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 02 Sep 2022 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records | 09 Feb 2024 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 19 Feb 2024 |
Contact info
64 9 9255300
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Graeme Simcoe Read
Riverhead, Riverhead, 0820
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - 20 Oct 2023 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Parnell, Auckland, 1052
Address used since 01 Jan 2017 |
Director | 12 Nov 2001 - 08 Dec 2021 |
|
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 08 Dec 2021 |
|
Margaret Jean Mcgill
Hamilton, 3200
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 20 Nov 2009 |
|
Ian George Malone
Epsom, Auckland,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 29 Oct 2009 |
|
Alan Andrew Pepper
Redbeach, Whangaparoa,
Address used since 16 Dec 2005 |
Director | 09 Apr 2002 - 03 Nov 2006 |
|
Dr Lesley Marsh Mcturk
Freeman's Bay, Auckalnd,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 06 Dec 2002 |
|
Roger Alan Bowie
St Heliers, Auckland,
Address used since 12 Nov 2001 |
Director | 12 Nov 2001 - 27 Feb 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 19 Feb 2024 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Postal & office & delivery | 08 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 19 Mar 2021 - 02 Sep 2022 |
| Level 12, Amp Centre, 29 Customs Street West, Auckland, 1010 | Physical & registered | 16 Nov 2015 - 19 Mar 2021 |
| Level 18, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 13 Sep 2011 - 16 Nov 2015 |
| 181 Grafton Road, Auckland | Physical & registered | 12 Nov 2001 - 13 Sep 2011 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
10 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Health Trust Individual |
Auckland |
12 Nov 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 09 Mar 2022 |
| Name | Southern Cross Health Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 212144 |
| Country of origin | NZ |
| Address |
Level 12, Amp Centre 29 Customs Street West Auckland 1010 |
Location
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