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Mercyascot Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429041831090
NZBN
5740847
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
98 Mountain Road
Epsom
Auckland 1023
New Zealand
Physical & registered address used since 30 Jun 2015

Mercyascot Orthopaedics Limited was registered on 30 Jun 2015 and issued an NZ business identifier of 9429041831090. This registered LTD company has been run by 7 directors: Andrew Gar Kee Wong - an active director whose contract began on 30 Jun 2015,
Robert Taylor - an active director whose contract began on 30 Jun 2015,
Ross George Davidson - an active director whose contract began on 30 Jun 2015,
Mark Geoffrey Clatworthy - an active director whose contract began on 30 Jun 2015,
Michael Murray Hanlon - an active director whose contract began on 30 Jun 2015.
As stated in BizDb's data (updated on 29 Oct 2022), the company filed 1 address: 98 Mountain Road, Epsom, Auckland, 1023 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Auckland Orthopaedics Limited (an entity) located at Epsom, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
The Ascot Hospital & Clinics Limited - located at 90 Greenlane Road, Remuera, Auckland. Mercyascot Orthopaedics Limited was classified as "Health service nec" (ANZSIC Q859940).

Contact info
64 9 6235711
Phone
robert.taylor@mercyascot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Auckland Orthopaedics Limited
Shareholder NZBN: 9429036187522
Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) The Ascot Hospital & Clinics Limited
Shareholder NZBN: 9429038041945
90 Greenlane Road
Remuera, Auckland

New Zealand
Directors

Andrew Gar Kee Wong - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Jun 2015


Robert Taylor - Director

Appointment date: 30 Jun 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 30 Jun 2015


Ross George Davidson - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2017


Mark Geoffrey Clatworthy - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2015


Michael Murray Hanlon - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2015


Ian William England - Director

Appointment date: 24 Sep 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Sep 2018


Geoffrey Michael Sparkes - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 24 Sep 2018

Address: Ramarama, Drury, 2579 New Zealand

Address used since 30 Jun 2015

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