Green Cross (1997) Limited was registered on 30 Oct 1997 and issued a New Zealand Business Number of 9429037969035. This registered LTD company has been supervised by 3 directors: Vijay Ranchhod - an active director whose contract began on 30 Oct 1997,
Subhash Magan Ranchhod - an active director whose contract began on 30 Oct 1997,
John Lawrence Fisher - an inactive director whose contract began on 30 Oct 1997 and was terminated on 30 Oct 1997.
According to BizDb's data (updated on 22 Mar 2024), this company uses 1 address: 1 Clevedon Road, Papakura, Auckland, 2110 (category: postal, invoice).
Up until 20 Aug 2001, Green Cross (1997) Limited had been using Fishers, 1St Floor, 17-19 Pyne Street, Whakatane as their registered address.
BizDb found previous names for this company: from 30 Oct 1997 to 19 Dec 1997 they were called Fisher Health Specialists Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
V Ranchhod Trust (an other) located at Half Moon Bay, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
S Ranchhod Trust - located at Bucklands Beach, Auckland. Green Cross (1997) Limited was categorised as "Clinic - medical - general practice" (ANZSIC Q851110).
Principal place of activity
1 Clevedon Road, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 20 Aug 2001 to 20 Aug 2001
Address #2: Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 20 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | V Ranchhod Trust |
Half Moon Bay Auckland |
30 Oct 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | S Ranchhod Trust |
Bucklands Beach Auckland |
30 Oct 1997 - |
Vijay Ranchhod - Director
Appointment date: 30 Oct 1997
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 12 Aug 2014
Subhash Magan Ranchhod - Director
Appointment date: 30 Oct 1997
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Oct 1997
John Lawrence Fisher - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 30 Oct 1997
Address: Ohope,
Address used since 30 Oct 1997
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