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Green Cross (1997) Limited

Type: NZ Limited Company (Ltd)
9429037969035
NZBN
882407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Clevedon Road Medical Centre
1 Clevedon Road
Papakura 2110
New Zealand
Registered & physical & service address used since 20 Aug 2001
1 Clevedon Road
Papakura
Auckland 2110
New Zealand
Postal & invoice & office & delivery address used since 04 Aug 2019

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).

Addresses

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

Contact info
64 09 2983110
04 Aug 2019 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Other (Other) V Ranchhod Trust Half Moon Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Other (Other) S Ranchhod Trust Bucklands Beach
Auckland
Directors

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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