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The Mountain Road Property Company Limited

Type: NZ Limited Company (Ltd)
9429030395299
NZBN
4191218
Company Number
Registered
Company Status
Current address
98 Mountain Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Aug 2018

The Mountain Road Property Company Limited was registered on 21 Dec 2012 and issued a business number of 9429030395299. The registered LTD company has been run by 2 directors: Andrew Gar Kee Wong - an active director whose contract started on 21 Dec 2012,
Robert Taylor - an active director whose contract started on 21 Dec 2012.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 98 Mountain Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 23 Aug 2018, The Mountain Road Property Company Limited had been using 98 Mountain Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Ascot Hospital & Clinics Limited (an entity) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 98 Mountain Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 21 Dec 2012 to 23 Aug 2018

Address: Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland, 1051 New Zealand

Registered address used from 21 Dec 2012 to 23 Aug 2018

Contact info
64 9 6235711
23 Aug 2018 Phone
robert.taylor@mercyascot.co.nz
23 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Ascot Hospital & Clinics Limited
Shareholder NZBN: 9429038041945
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Healthcare Holdings Limited
Name
Ltd
Type
866149
Ultimate Holding Company Number
NZ
Country of origin
98 Mountain Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Andrew Gar Kee Wong - Director

Appointment date: 21 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2017


Robert Taylor - Director

Appointment date: 21 Dec 2012

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Dec 2012

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