Mercy Parklands Limited, a registered company, was incorporated on 04 Oct 1993. 9429038785610 is the New Zealand Business Number it was issued. The company has been run by 40 directors: Russell John Florence - an active director whose contract started on 21 Aug 2023,
Patricia Rowe - an inactive director whose contract started on 03 Jun 2011 and was terminated on 21 Aug 2023,
Barry John Snow - an inactive director whose contract started on 24 Nov 2015 and was terminated on 21 Aug 2023,
Arthur James Morris - an inactive director whose contract started on 24 Nov 2015 and was terminated on 21 Aug 2023,
Nicholas George Francis - an inactive director whose contract started on 29 Jan 2020 and was terminated on 21 Aug 2023.
Mercy Parklands Limited had been using 12 Umere Crescent, Ellerslie as their physical address up to 09 Aug 2005.
Previous aliases for this company, as we managed to find at BizDb, included: from 04 Oct 1993 to 28 Jul 2010 they were called Mercy Parklands Hospital & Retirement Home Limited.
Previous address
Address: 12 Umere Crescent, Ellerslie
Physical & registered address used from 09 Jun 1997 to 09 Aug 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Mcauley Trust |
Thorndon Wellington 6011 New Zealand |
04 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercy Healthcare Auckland Limited Shareholder NZBN: 9429035172550 Company Number: 1557904 |
Ponsonby Auckland 1144 New Zealand |
02 Aug 2005 - 04 May 2023 |
| Individual | Foy, Sister Mary |
Ponsonby |
04 Oct 1993 - 02 Aug 2005 |
| Entity | Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 |
04 Oct 1993 - 02 Aug 2005 | |
| Entity | Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 |
04 Oct 1993 - 02 Aug 2005 |
Ultimate Holding Company
Russell John Florence - Director
Appointment date: 21 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2023
Patricia Rowe - Director (Inactive)
Appointment date: 03 Jun 2011
Termination date: 21 Aug 2023
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 03 Jun 2011
Barry John Snow - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 21 Aug 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 24 Nov 2015
Arthur James Morris - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 21 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2015
Nicholas George Francis - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 21 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2020
Aaron Gibb Bryan Hockly-holdich - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 21 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jan 2021
Joanna Mary Simon - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 21 Aug 2023
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: 24 Sep 2004
Termination date: 15 Apr 2020
Address: Whitford, Auckland, 2149 New Zealand
Address used since 02 Jun 2016
Denis Michael Wood - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 15 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Judith May Vivienne Leydon - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 10 Dec 2015
Address: Royal Oak, Auckalnd, 1023 New Zealand
Address used since 24 Sep 2004
Margaret Mary Ward - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 03 Jun 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Sep 2004
Kathleen Lynch - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Oct 2004
Address: Mt Roskill, Auckland,
Address used since 01 Apr 1999
Susan Mary Keppel - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 01 Oct 2004
Address: Remuera, Auckland,
Address used since 17 Dec 2002
Marie Brown - Director (Inactive)
Appointment date: 03 Mar 2003
Termination date: 01 Oct 2004
Address: Ellersile,
Address used since 03 Mar 2003
Reuben William O'neill - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 01 Oct 2004
Address: Orakei, Auckland,
Address used since 19 Apr 2004
Margaret Mary France - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 24 Sep 2004
Address: Milford, Auckland,
Address used since 01 Jun 1997
Diane Ethel Church - Director (Inactive)
Appointment date: 05 Oct 2002
Termination date: 24 Sep 2004
Address: Howick, Auckland,
Address used since 05 Oct 2002
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 01 Sep 2004
Address: Howick, Auckland,
Address used since 13 Aug 2001
Brian William Mccloy - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 19 Apr 2004
Address: Castor Bay, North Shore City, Auckland,
Address used since 08 Dec 1998
Rita Joan Vessey - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 09 Feb 2003
Address: Epsom, Auckland,
Address used since 05 Mar 2002
Anne Therese Nightingale - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 05 Oct 2002
Address: Blockhouse Bay, Auckland,
Address used since 04 Oct 1993
David Bruce Bell - Director (Inactive)
Appointment date: 23 Sep 2000
Termination date: 31 Jul 2002
Address: Northcote, Auckland,
Address used since 23 Sep 2000
Cathyrn Wiles-pickard - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 05 Mar 2002
Address: Epsom, Auckland,
Address used since 01 Apr 1999
Bryan Weaver - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 26 Sep 2001
Address: Epsom, Auckland,
Address used since 01 Jun 1997
Martin John Reilly - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 31 Aug 2000
Address: Orakei, Auckland,
Address used since 01 Oct 1997
Sister Patricia Mary Clark - Director (Inactive)
Appointment date: 23 May 1995
Termination date: 31 Mar 1999
Address: Mercy Hospital, Mountain Road, Epsom, Auckland,
Address used since 23 May 1995
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 30 Jun 1998
Address: Howick,
Address used since 04 Oct 1993
Albert Barrie Downey - Director (Inactive)
Appointment date: 19 Jul 1995
Termination date: 30 Jun 1997
Address: Kohimarama, Auckland,
Address used since 19 Jul 1995
Francis Horton Tuck - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 Jun 1997
Address: Whitford,
Address used since 04 Oct 1993
Sister Rita Joan Vessey - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 Jun 1997
Address: Epsom, Auckland,
Address used since 04 Oct 1993
Liam Hugh Wright - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 Jun 1997
Address: Remuera, Auckland,
Address used since 04 Oct 1993
Carol Anne Campbell - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 31 Jul 1995
Address: St Heliers, Auckland,
Address used since 04 Oct 1993
Sister Frances Stewart - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 May 1995
Address: New Street, Ponsonby,
Address used since 04 Oct 1993
Tom Patrick Cloher - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 May 1995
Address: Kohimarma, Auckland,
Address used since 04 Oct 1993
Reuben William O'neill - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 May 1995
Address: Remuera, Auckland,
Address used since 04 Oct 1993
Oliver Ross Nicholson - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 19 Apr 1995
Address: Remuera, Auckland,
Address used since 04 Oct 1993
Sister Mary Foy - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 19 Apr 1995
Address: Hillsborough,
Address used since 04 Oct 1993
Sister Cheryl Connelly - Director (Inactive)
Appointment date: 04 Oct 1993
Termination date: 01 Mar 1995
Address: Auckland,
Address used since 04 Oct 1993
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