Mercury Bay Medical Centre Limited

Mercury Bay Medical Centre Limited, a registered company, was incorporated on 21 Jun 2011. 9429031051118 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. The company has been run by 6 directors: Daniel Asquith - an active director whose contract began on 21 Jun 2011,
Melanie Carolyn Asquith - an active director whose contract began on 03 Aug 2020,
Lorraine Macallister - an active director whose contract began on 18 Sep 2023,
Hannah Josephine Anderson - an inactive director whose contract began on 26 Jul 2019 and was terminated on 18 Sep 2023,
Adele Tracey Pudney - an inactive director whose contract began on 26 Jul 2019 and was terminated on 11 Jul 2023.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 83 Joan Gaskell Drive, Whitianga, Whitianga, 3510 (type: registered, service).
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 215 shares (21.5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 784 shares (78.4%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Other active addresses

Address #4: 83 Joan Gaskell Drive, Whitianga, Whitianga, 3510 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

87 Albert Street, Whitianga, Whitianga, 3510 New Zealand

Previous Shareholders

Daniel Asquith - Director

Appointment date: 21 Jun 2011

Melanie Carolyn Asquith - Director

Appointment date: 03 Aug 2020

Lorraine Macallister - Director

Appointment date: 18 Sep 2023

Hannah Josephine Anderson - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 18 Sep 2023

Adele Tracey Pudney - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 11 Jul 2023

David Gervase Frederick Wilson - Director (Inactive)

Appointment date: 21 Jun 2011

Termination date: 31 Mar 2019