Te Waipuna Puawai Mercy Oasis Limited (issued an NZ business number of 9429037593612) was registered on 30 Apr 1999. 2 addresses are currently in use by the company: 9 New Street, Ponsonby, Auckland (type: registered, physical). 90 Mountain Road, Epsom, Auckland had been their registered address, until 06 Jan 2003. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011. The Businesscheck information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 New Street, Ponsonby, Auckland | Registered & physical & service | 06 Jan 2003 |
Name and Address | Role | Period |
---|---|---|
Luke Richard Ryan
Mission Bay, Auckland, 1071
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
Nicola Ann Brehaut
Onehunga, Auckland, 1061
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
Janine Sarah Roberts
Titirangi, Auckland, 0604
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
Scott Edward Russell
Morningside, Auckland, 1021
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
Marcel Fletcher
Te Atatu South, Auckland, 0610
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
Dick Phillip Humphries
Auckland Central, Auckland, 1010
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - 14 Mar 2023 |
Paula Anamani
Ellerslie, Auckland, 1051
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 28 May 2021 |
Kylie Marie Dunn
Ponsonby, Auckland, 1011
Address used since 24 May 2017 |
Director | 24 May 2017 - 24 Jun 2020 |
Tyrone Tangata-makiri
Glen Innes, Auckland, 1072
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 29 Nov 2019 |
Patricia Rowe
Mount Roskill, Auckland, 1042
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 25 Sep 2019 |
Judith Ann Whiteman
Parnell, Auckland, 1052
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 22 May 2019 |
Glen Tuala
Mount Wellington, Auckland, 1060
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 26 Mar 2019 |
Anna-jane Teina Jacob
Mangere, Auckland, 2022
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 28 Nov 2018 |
Anthony Desmond Te Au
Narrow Neck, Auckland, 0624
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 23 Mar 2017 |
Shelley Aroha Katae
Panmure, Auckland, 1072
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 01 Apr 2016 |
Michael Anthony O'brien
Albany, Northshore,
Address used since 07 Jul 2005 |
Director | 13 Jul 1999 - 22 Sep 2014 |
Andrew James Duncan
Mt Albert, Auckland 1025,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 09 Apr 2014 |
Kathryn Scott
Maraetai Beach, Auckland,
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 11 Oct 2013 |
Georgie Thompson
Mount Wellington, Auckland, 1060
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 05 Jul 2013 |
Elizabeth Andrea Bronwyn Thompson
Bayswater, Auckland, 0622
Address used since 07 Nov 2011 |
Director | 08 Sep 2010 - 26 Sep 2012 |
Dickie Phillip Humphries
Glen Innes, Auckland,
Address used since 08 Mar 2010 |
Director | 08 Mar 2010 - 20 Sep 2011 |
Rowyne Louise Peters
Epsom, Auckland,
Address used since 08 Mar 2010 |
Director | 08 Mar 2010 - 20 Sep 2011 |
Barbara Te Kare
Glen Innes, Auckland, 1072
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 27 Aug 2010 |
Te Aorere Cecilia Chan
Birkenhead, Auckland,
Address used since 25 Apr 2002 |
Director | 25 Apr 2002 - 05 Aug 2010 |
Jenny Frances Chilcott
Northcote, Auckland, 0627
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 21 Apr 2010 |
Anne Pauline Campbell
Upper Hutt, 5018
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - 19 Feb 2010 |
Cabrini Ofa Makasiale
Mangere Bridge, Manukau 2022,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 25 Feb 2009 |
Brian William Mccloy
Castor Bay, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 20 May 2008 |
Naomi Rose Hopa-wetere
Point England, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 20 Mar 2008 |
Jennifer Mary Tanner
Royal Oak, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 03 Jul 2007 |
Puamiria Amelia Janice Maaka
Weymouth, Auckland 1702,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 03 Jul 2007 |
Patricia Rowe
Papatoetoe, Auckland,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 06 Jul 2006 |
Lynette Margaret Mcmanemin
Meadowbank, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 06 Jul 2006 |
Uina Mahe
Pt England, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 09 Jul 2003 |
Janet Margaret Hardley
Remuera, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 14 May 2003 |
Robert Malcolm Hogg
Glenfield, North Shore City,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 14 May 2003 |
Katrina Fabish
Ellerslie, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 23 Jan 2003 |
Ann Patricia Neven
Papatoetoe, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 25 Apr 2002 |
Theresa Moungaone Jones
Mangere East, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 26 Jul 2001 |
Robert Mervyn Newson
Te Atatu, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 12 Oct 2000 |
Betrand Patrick Walsh
Papatoetoe, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 13 Jul 2000 |
Frances Stewart
5 New Street, Ponsnby, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
Pauline Engel
108 Shakespeare Road, Milford, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
Reuben O'neill
Remuera, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
Marjorie Mary Foy
Three Kings, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
Previous address | Type | Period |
---|---|---|
90 Mountain Road, Epsom, Auckland | Registered | 12 Apr 2000 - 06 Jan 2003 |
90 Mountain Road, Epsom, Auckland | Physical | 30 Apr 1999 - 06 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
WhĀnau Mercy Ministries Trust Other (Other) |
Thorndon Wellington 6011 |
04 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sisters Of Mercy Ministries New Zealand Trust Other |
Ponsonby Auckland 1141 |
05 Jul 2010 - 04 May 2023 |
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 | |
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 | |
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
30 Apr 1999 - 27 Jun 2010 | |
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 | |
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
30 Apr 1999 - 27 Jun 2010 | |
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 |
Effective Date | 13 Jul 2015 |
Name | Sisters Of Mercy Ministries New Zealand Trust |
Type | Charitable_trust |
Ultimate Holding Company Number | 2130751 |
Country of origin | NZ |
Address |
7 New Street Ponsonby Auckland 1011 |
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