Mercy Hospice Auckland Limited, a registered company, was started on 03 Sep 2001. 9429036819447 is the NZ business identifier it was issued. This company has been managed by 18 directors: Patricia Rowe - an active director whose contract began on 03 Jun 2011,
Arthur James Morris - an active director whose contract began on 24 Nov 2015,
Barry John Snow - an active director whose contract began on 24 Nov 2015,
Nicholas George Francis - an active director whose contract began on 29 Jan 2020,
Joanna Mary Simon - an active director whose contract began on 28 Jan 2021.
Mercy Hospice Auckland Limited had been using 90 Mountain Road, Epsom, Auckland as their registered address up until 06 Jan 2003.
Other names used by this company, as we identified at BizDb, included: from 03 Sep 2001 to 17 Dec 2001 they were named Mercy Hospice Auckland Limited.
Previous address
Address: 90 Mountain Road, Epsom, Auckland
Registered & physical address used from 03 Sep 2001 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mercy Healthcare Auckland Limited Shareholder NZBN: 9429035172550 |
Ponsonby Auckland 1144 New Zealand |
06 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 |
03 Sep 2001 - 27 Jun 2010 | |
| Entity | Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 |
03 Sep 2001 - 27 Jun 2010 |
Ultimate Holding Company
Patricia Rowe - Director
Appointment date: 03 Jun 2011
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 03 Jun 2011
Arthur James Morris - Director
Appointment date: 24 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
Barry John Snow - Director
Appointment date: 24 Nov 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 Nov 2015
Nicholas George Francis - Director
Appointment date: 29 Jan 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2020
Joanna Mary Simon - Director
Appointment date: 28 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jan 2021
Susan Keppel - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 29 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2016
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: 03 Sep 2001
Termination date: 15 Apr 2020
Address: Whitford, Auckland, 2576 New Zealand
Address used since 20 Jul 2015
Denis Michael Wood - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 15 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2014
Judith May Vivienne Leydon - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 10 Dec 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 21 Mar 2002
Margaret Mary Ward - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 03 Jun 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Oct 2004
Reuben William O'neill - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 01 Oct 2004
Address: Orakei, Auckland,
Address used since 20 Jul 2004
Catherine Ann Tuck - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 01 Oct 2004
Address: Whitford, Auckland,
Address used since 21 Mar 2002
Marjorie Mary Foy - Director (Inactive)
Appointment date: 22 Aug 2002
Termination date: 01 Oct 2004
Address: Ranui, Auckland,
Address used since 20 Jul 2004
Thomas Harry Marshall - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 20 Jul 2004
Address: Remuera, Auckland,
Address used since 21 Mar 2002
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 20 Jul 2004
Address: Auckland,
Address used since 21 Mar 2002
Rita Joan Vessey - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 21 Mar 2002
Address: Epsom, Auckland,
Address used since 03 Sep 2001
Frances Elizabeth Stewart - Director (Inactive)
Appointment date: 03 Sep 2001
Termination date: 21 Mar 2002
Address: 7 New Street, Ponsonby, Auckland,
Address used since 03 Sep 2001
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