Mercy Healthcare Auckland Limited was launched on 27 Sep 2004 and issued an NZBN of 9429035172550. This registered LTD company has been managed by 13 directors: Susan Keppel - an active director whose contract began on 20 Oct 2004,
Patricia Rowe - an active director whose contract began on 25 Aug 2010,
Barry John Snow - an active director whose contract began on 24 Nov 2015,
Arthur James Morris - an active director whose contract began on 24 Nov 2015,
Nicholas George Francis - an active director whose contract began on 29 Oct 2019.
As stated in BizDb's information (updated on 11 Jun 2022), the company uses 1 address: 7 New Street, Ponsonby, Auckland, 1144 (category: physical, registered).
Up until 04 May 2011, Mercy Healthcare Auckland Limited had been using C/-Sisters Of Mercy Auckland Limited, 7 New Street, Ponsonby, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sisters Of Mercy Ministries New Zealand Trust (an other) located at Ponsonby, Auckland.
Previous address
Address: C/-sisters Of Mercy Auckland Limited, 7 New Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 27 Sep 2004 to 04 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 07 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Sisters Of Mercy Ministries New Zealand Trust |
Ponsonby Auckland New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
27 Sep 2004 - 27 Jun 2010 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
27 Sep 2004 - 27 Jun 2010 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
27 Sep 2004 - 27 Jun 2010 |
Susan Keppel - Director
Appointment date: 20 Oct 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2016
Patricia Rowe - Director
Appointment date: 25 Aug 2010
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 04 Apr 2016
Barry John Snow - Director
Appointment date: 24 Nov 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 Nov 2015
Arthur James Morris - Director
Appointment date: 24 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
Nicholas George Francis - Director
Appointment date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2019
Aaron Gibb Bryan Hockly-holdich - Director
Appointment date: 28 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jan 2021
Joanna Mary Simon - Director
Appointment date: 28 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jan 2021
Denise Patricia Downey - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 11 May 2020
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 13 Nov 2015
Francis Horton Tuck - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 15 Apr 2020
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 23 Apr 2010
Nicholas George Francis - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 15 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2020
Denis Michael Wood - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 15 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2014
Judith May Vivienne Leydon - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 10 Dec 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 27 Sep 2004
Margaret Mary Ward - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 02 Apr 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Sep 2004
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