General information
Mercy Hospice Auckland Limited
Type: NZ Limited Company (Ltd)9429036819447
New Zealand Business Number
1153367
Company Number
Registered
Company Status
Mercy Hospice Auckland Limited (issued an NZ business number of 9429036819447) was registered on 03 Sep 2001. 2 addresses are in use by the company: 9 New Street, Ponsonby, Auckland (type: physical, registered). 90 Mountain Road, Epsom, Auckland had been their registered address, until 06 Jan 2003. Mercy Hospice Auckland Limited used other names, namely: Mercy Hospice Auckland Limited from 03 Sep 2001 to 17 Dec 2001. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Mercy Healthcare Auckland Limited (an entity) located at Ponsonby, Auckland postcode 1144. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 New Street, Ponsonby, Auckland | Physical & registered & service | 06 Jan 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Rowe
Three Kings, Auckland, 1042
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - current |
|
Arthur James Morris
Epsom, Auckland, 1023
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Barry John Snow
Epsom, Auckland, 1051
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Joanna Mary Simon
Herne Bay, Auckland, 1011
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Susan Keppel
Remuera, Auckland, 1050
Address used since 01 Sep 2016 |
Director | 18 Oct 2004 - 29 Jul 2022 |
|
Denise Patricia Downey
South Dunedin, Dunedin, 9012
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 11 May 2020 |
|
Francis Horton Tuck
Whitford, Auckland, 2576
Address used since 20 Jul 2015 |
Director | 03 Sep 2001 - 15 Apr 2020 |
|
Denis Michael Wood
Remuera, Auckland, 1050
Address used since 14 Jul 2014 |
Director | 21 Mar 2002 - 15 Aug 2019 |
|
Judith May Vivienne Leydon
Royal Oak, Auckland, 1023
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 10 Dec 2015 |
|
Margaret Mary Ward
Ellerslie, Auckland, 1051
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 03 Jun 2011 |
|
Reuben William O'neill
Orakei, Auckland,
Address used since 20 Jul 2004 |
Director | 03 Sep 2001 - 01 Oct 2004 |
|
Catherine Ann Tuck
Whitford, Auckland,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 01 Oct 2004 |
|
Marjorie Mary Foy
Ranui, Auckland,
Address used since 20 Jul 2004 |
Director | 22 Aug 2002 - 01 Oct 2004 |
|
Thomas Harry Marshall
Remuera, Auckland,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 20 Jul 2004 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 20 Jul 2004 |
|
Rita Joan Vessey
Epsom, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 21 Mar 2002 |
|
Frances Elizabeth Stewart
7 New Street, Ponsonby, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 21 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Mountain Road, Epsom, Auckland | Registered & physical | 03 Sep 2001 - 06 Jan 2003 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercy Healthcare Auckland Limited Shareholder NZBN: 9429035172550 Entity (NZ Limited Company) |
Ponsonby Auckland 1144 |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
03 Sep 2001 - 27 Jun 2010 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
03 Sep 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Mcauley Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2130751 |
| Country of origin | NZ |
| Address |
7 New Street Ponsonby Auckland 1011 |
Location
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|
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|
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|
Te Waipuna Puawai Mercy Oasis Limited 9 New Street |
|
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