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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Auckland Orthopaedics Limited Shareholder NZBN: 9429036187522 |
Epsom Auckland New Zealand |
30 Jun 2015 - |
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 |
30 Jun 2015 - |
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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