HomeAbout NZL BusinessCompany ListContact Us
GC

GREEN CROSS HEALTH MEDICAL SOLUTIONS LIMITED

● Registered
NZBN 9429039021571 · NZ Company No. 534664 · NZ Limited Company · Incorporated 17 Mar 1992

Green Cross Health Medical Solutions Limited was incorporated on 17 March 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12516 days.

Overview

NZ Business Number
9429039021571
Company Number
534664
Company Name
GREEN CROSS HEALTH MEDICAL SOLUTIONS LIMITED
Previously Known As
RADIUS MEDICAL SOLUTIONS LIMITED
before 1 February 2016, Monday

THE DOCTORS SYSTEMS LIMITED
before 28 July 2006, Friday

HAWKE'S BAY HEALTH SERVICES LIMITED
before 2 February 1999, Tuesday

THE DOCTORS LIMITED
before 26 January 1993, Tuesday

RAUKAWA ESTATE LIMITED
before 30 June 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 March 1992 (Tuesday)
Status
Registered
Status History
Registered as of 17 March 1992 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
First Floor
124 Vautier Street
Napier
NZ
Country of Origin
New Zealand
Address for Service
First Floor
124 Vautier Street
Napier
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 March 1992 to 12 August 1992
    C/- Bramwell Grossman & Partners, 210 Queen Street E, Hastings
  2. From 17 March 1992 to 17 March 1992
    -
  3. From 17 March 1992 to 17 March 1992
    C/- Bramwell Grossman & Partners, 210 Queen Street E, Hastings
  4. From 12 August 1992 to 29 April 1997
    C/- Bramwell Grossman & Partners, 210 Queen Street East, Hastings
  5. From 29 April 1997 to 5 August 1997
    Peat Marwick, Chartered Accountants, 86 Station Street, Napier
  6. From 5 August 1997 to 4 December 2006
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Address for Service

  1. From 17 March 1992 to 1 May 1998
    -
  2. From 17 March 1992 to 17 March 1992
    Same As Registered Office
  3. From 1 May 1998 to 4 December 2006
    30 Munroe Street, Napier
  4. From 1 May 1998 to 1 May 1998
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Address for Share Register

  1. From 17 March 1992 to 17 March 1992
    -
  2. From 17 March 1992 to 17 March 1992
    -
  3. From 17 March 1992 to 17 March 1992
    -

Address for Records

  1. From 17 March 1992 to 27 November 2006
    Same As Registered Office
  2. From 17 March 1992 to 17 March 1992
    -

Company Directors

2 listed
RB
Roger BOWIE
Appointed 29 Oct 2014 · 10 Grampian Road, St Heliers, Auckland, NZ, 1071
SB
Stephen John BROWNING
Appointed 12 Apr 2016 · 62 Albert Road, Devonport, Auckland, NZ, 0624

Company Shareholders

1 share parcel · 414,829 shares total

Share allocation 1
414,829 shares (100%)
Company No.: 1274993
NZBN: 9429036134861
GREEN CROSS HEALTH MEDICAL LIMITED
First Floor, 124 Vautier Street, Napier