General information
Westcare White Cross Limited
Type: NZ Limited Company (Ltd)9429037323776
New Zealand Business Number
1023191
Company Number
Registered
Company Status
Westcare White Cross Limited (issued an NZ business number of 9429037323776) was registered on 12 Apr 2000. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Unit 11, 42 Ormiston Road, East Tamaki, Auckland had been their registered address, until 08 Dec 2020. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25 shares (50 per cent of shares), namely:
White Cross Healthcare Limited (an entity) located at Level 4, 52 Symonds Street, Grafton, Auckland postcode 1010. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 08 Dec 2020 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & service | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Sullivan
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - current |
|
Kingsley Ng-wai Shing
Whenuapai, Waitakere, 0618
Address used since 19 Oct 2009 |
Director | 31 Mar 2009 - 13 Oct 2023 |
|
Peter Boyd
Titirangi, Auckland, 0604
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - 13 Oct 2023 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - 09 Dec 2022 |
|
Christopher Michael Wong
Epsom, Auckland, 1023
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - 18 Nov 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 May 2013 |
Director | 01 Feb 2007 - 31 Mar 2022 |
|
Henry Wernham
Mount Albert, Auckland, 1025
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 15 Mar 2021 |
|
David Ellis Monks
Henderson Valley, Auckland, 0612
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - 14 Mar 2019 |
|
Ellis Situe
Remuera, Auckland, 1050
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 27 Jun 2018 |
|
Jim Wernham
Point Chevalier,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 16 Feb 2015 |
|
Christopher Michael Wong
Epsom, Auckland,
Address used since 31 May 2001 |
Director | 31 May 2001 - 31 Mar 2009 |
|
Alistair Sullivan
Freemans Bay,
Address used since 27 May 2008 |
Director | 27 May 2008 - 08 Sep 2008 |
|
Andrew Gill
St Mary's Bay,
Address used since 01 May 2006 |
Director | 01 May 2006 - 09 May 2008 |
|
Eric Charles Spencer
St Mary's Bay, Auckland,
Address used since 31 Jan 2006 |
Director | 12 Feb 2003 - 01 Feb 2007 |
|
Kingsley Ng-waishing
West Harbour, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 26 Apr 2006 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 07 Oct 2005 |
|
Deborah Jane Holdsworth
Balmoral, Auckland,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 12 Feb 2003 |
|
Roy Stanley Younge
Bucklands Beach, Auckland,
Address used since 25 May 2001 |
Director | 25 May 2001 - 31 Oct 2002 |
|
Dr Craig Scott Marshall
Remuera, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 18 Dec 2001 |
|
David Ellis Monks
Henderson Valley, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 31 May 2001 |
|
Garry Robert Smith
Remuera, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 25 May 2001 |
|
Gavin Noel Aleksich
Mt Eden, Auckland,
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 12 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Registered | 12 Feb 2014 - 08 Dec 2020 |
| Unit 11, 42 Ormiston Road, East Tamaki, Auckland, 2016 | Physical | 12 Feb 2014 - 19 Oct 2022 |
| Level 3 Spartik House, 6-8 Edward Wayte Place, Grafton | Registered | 10 Jul 2008 - 12 Feb 2014 |
| Level 3 Spartik House, 6 -8 Edward Wayte Place, Grafton, Auckland | Physical | 10 Jul 2008 - 12 Feb 2014 |
| Level 3, 6-8 Seafield View Road, Grafton, Auckland | Registered & physical | 11 Apr 2007 - 10 Jul 2008 |
| Unit 1b, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 28 Feb 2002 - 11 Apr 2007 |
| 202 Ponsonby Road, Ponsonby, Auckland | Physical | 13 Apr 2000 - 28 Feb 2002 |
| 202 Ponsonby Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 28 Feb 2002 |
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
White Cross Healthcare Limited Shareholder NZBN: 9429037868925 Entity (NZ Limited Company) |
Level 4, 52 Symonds Street, Grafton Auckland 1010 |
12 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westcare Medical Services Limited Shareholder NZBN: 9429038963285 Company Number: 553012 Entity |
Kumeu Kumeu 0810 |
12 Apr 2000 - 19 Oct 2023 |
Ultimate Holding Company
| Name | Integrated Primary Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866377 |
| Country of origin | NZ |
| Address |
Unit 11, 42 Ormiston Road East Tamaki Auckland 2016 |
Location
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