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Mercy Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037255053
NZBN
1036681
Company Number
Registered
Company Status
078782513
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
M693210
Industry classification code
Accountant
Industry classification description
Current address
Po Box 4333
Christchurch
Christchurch 8140
New Zealand
Postal address used since 07 Nov 2019
538 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical address used since 16 Dec 2021
31 Sugden Street
Spreydon
Christchurch 8024
New Zealand
Office & delivery address used since 28 Nov 2022

Mercy Medical Services Limited, a registered company, was registered on 20 Jun 2000. 9429037255053 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been supervised by 4 directors: Nicole Maya Anderson - an active director whose contract began on 20 Jun 2000,
Ross Malcolm Anderson - an active director whose contract began on 14 Mar 2024,
Samuel John Anderson - an inactive director whose contract began on 16 Feb 2016 and was terminated on 14 Mar 2024,
Ross Malcolm Anderson - an inactive director whose contract began on 20 Jun 2000 and was terminated on 29 Sep 2008.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 26A Diamond Avenue, Spreydon, Christchurch, 8024 (registered address),
26A Diamond Avenue, Spreydon, Christchurch, 8024 (service address),
31 Sugden Street, Spreydon, Christchurch, 8024 (registered address),
31 Sugden Street, Spreydon, Christchurch, 8024 (service address) among others.
Mercy Medical Services Limited had been using 158 Matsons Avenue, Papanui, Christchurch as their registered address up to 16 Dec 2021.
Other names for the company, as we found at BizDb, included: from 15 Nov 2000 to 30 Sep 2008 they were called Anderson Health Online Limited, from 20 Jun 2000 to 15 Nov 2000 they were called Healthnow Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Other active addresses

Address #4: 31 Sugden Street, Spreydon, Christchurch, 8024 New Zealand

Registered & service address used from 06 Dec 2022

Address #5: 26a Diamond Avenue, Spreydon, Christchurch, 8024 New Zealand

Registered & service address used from 22 Mar 2024

Principal place of activity

538 Wairakei Road, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 158 Matsons Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Oct 2018 to 16 Dec 2021

Address #2: 538 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Aug 2016 to 03 Oct 2018

Address #3: 71 Orbell Street, Sydenham, Christchurch, 8140 New Zealand

Registered & physical address used from 19 Dec 2013 to 04 Aug 2016

Address #4: 158 Matsons Avenue, Papanui, Christchurch 8053 New Zealand

Registered & physical address used from 04 Dec 2009 to 19 Dec 2013

Address #5: C/-miller Gale & Winter, Level 6 Amuri Courts, 293 Durham Street, Christchurch

Registered & physical address used from 07 Oct 2008 to 04 Dec 2009

Address #6: 43 Sugden Street, Spreydon, Christchurch 8002

Registered & physical address used from 20 Jun 2000 to 07 Oct 2008

Contact info
64 21 08844655
28 Nov 2022 Mobile
64 22 3290068
28 Nov 2022 Mobile
64 3 3746343
28 Nov 2022 Work
rossanderson9@gmail.com
28 Nov 2022 correspondence
nicoleanderson77@gmail.com
28 Nov 2022 correspondence
rossanderson9@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Anderson, Nicole Maya Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Anderson, Ross Malcolm Spreydon
Christchurch
8024
New Zealand
Directors

Nicole Maya Anderson - Director

Appointment date: 20 Jun 2000

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 14 Mar 2024

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 08 Aug 2022

Address: Al-madeenah Street, Al-luqta, Doha, 3050 Qatar

Address used since 10 Nov 2016


Ross Malcolm Anderson - Director

Appointment date: 14 Mar 2024

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 14 Mar 2024


Samuel John Anderson - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 14 Mar 2024

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 Nov 2022

Address: Kaiapoi, 7630 New Zealand

Address used since 27 Nov 2020

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 16 Feb 2016


Ross Malcolm Anderson - Director (Inactive)

Appointment date: 20 Jun 2000

Termination date: 29 Sep 2008

Address: Spreydon, Christchurch 8002,

Address used since 20 Jun 2000

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