White Cross New Brighton Healthcare Limited
Type: NZ Limited Company (Ltd)White Cross New Brighton Healthcare Limited (New Zealand Business Number 9429040999333) was incorporated on 07 Nov 2013. 2 addresses are currently in use by the company: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Unit 11, Laidlaw Business Park, 42 Ormiston Road, East Tamaki, Auckland had been their registered address, up to 19 Oct 2022. White Cross New Brighton Healthcare Limited used other aliases, namely: Ethc Healthcare Takanini Limited from 05 Nov 2013 to 21 Aug 2018. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tamaki Health Nz Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. "Community health centre operation" (ANZSIC Q859920) is the category the Australian Bureau of Statistics issued White Cross New Brighton Healthcare Limited. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 19 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Spencer-smith
Marshland, Christchurch, 8083
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Karen Allen
Herne Bay, Auckland, 1022
Address used since 03 Feb 2025 |
Director | 03 Feb 2025 - current |
|
Lloyd Mccann
Sandringham, Auckland, 1025
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - 03 Feb 2025 |
|
Maheshkumar Bhikhubhai Patel
Rd 1, Whitford, 2571
Address used since 21 May 2020
Auckland, 2013
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 02 Dec 2024 |
|
Steffan Crausaz
St Heliers, Auckland, 1071
Address used since 21 May 2020
St Heliers, Auckland, 1071
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 09 Dec 2022 |
|
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 31 Mar 2022 |
|
Stuart Bilbrough
Rd 2, Clevedon, 2582
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - 21 Aug 2018 |
|
Kantilal Naranji Patel
Manukau, 2012
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 25 Jun 2018 |
|
Ranjna Patel
8 Manor Park, Farm Cove, Manukau, 2012
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - 25 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, Laidlaw Business Park, 42 Ormiston Road, East Tamaki, Auckland, 2019 | Registered & physical | 29 Aug 2018 - 19 Oct 2022 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 06 Oct 2014 - 29 Aug 2018 |
| 99 Great South Road, Greenlane, Auckland, 0000 | Registered & physical | 07 Nov 2013 - 06 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health NZ Limited Shareholder NZBN: 9429043328949 Entity (NZ Limited Company) |
52 Symonds Street Auckland 1010 |
30 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Company Number: 5061240 Entity |
15 Jul 2014 - 30 Aug 2018 | |
|
Nirvana Manukau Healthcare Limited Shareholder NZBN: 9429041149812 Company Number: 5061240 Entity |
Grafton Auckland 1010 |
15 Jul 2014 - 30 Aug 2018 |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
07 Nov 2013 - 15 Jul 2014 | |
|
Ethc Group Limited Shareholder NZBN: 9429036197750 Company Number: 1264181 Entity |
07 Nov 2013 - 15 Jul 2014 | |
|
Tamaki Health Manukau Limited Shareholder NZBN: 9429041149812 Company Number: 5061240 Entity |
15 Jul 2014 - 30 Aug 2018 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Tamaki Health South Limited 52 Symonds Street |
|
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|
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|
Geneva Healthcare Limited Level 2, Hewlett Packard Building |
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|
Fillan Healthcare Limited 188 St Heliers Bay Road |