General information
The Ascot Hospital & Clinics Limited
Type: NZ Limited Company (Ltd)9429038041945
New Zealand Business Number
866568
Company Number
Registered
Company Status
The Ascot Hospital & Clinics Limited (issued an NZ business number of 9429038041945) was launched on 17 Jul 1997. 1 address is currently in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: physical, registered). 98 Mountain Road, Epsom, Auckland had been their physical address, until 23 Aug 2018. 22750000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 22750000 shares (100 per cent of shares), namely:
Integrated Hospitals Limited (an entity) located at Epsom, Auckland postcode 1149. The Businesscheck database was last updated on 16 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Physical & registered | 23 Aug 2018 |
Contact info
64 9 6235700
Phone (Phone)
robert.taylor@mercyascot.co.nz
Email
www.mercyascot.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Fisher
Rd 6, Point Wells, 0986
Address used since 01 Jul 2017 |
Director | 23 Feb 1998 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 13 Feb 2018
Auckland Central, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 31 Oct 2003 - current |
|
Mark Stephen Wright
Ellerslie, Auckland, 1051
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - current |
|
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Aug 2020
Orakei, Auckland, 1071
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Peter Alexander Robertson
Remuera, Auckland, 1050
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Jon Anton Cadwallader
Sunnyhills, Auckland, 2010
Address used since 02 Oct 2012 |
Director | 02 Oct 2012 - current |
|
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
|
James Henry Farquar Shaw
Rd 2, Albany, 0792
Address used since 01 Aug 2016 |
Director | 15 Dec 1998 - 29 Nov 2016 |
|
Diane Shirley Foreman
Remuera, Auckland, 1050
Address used since 03 Mar 2011 |
Director | 23 Feb 1998 - 22 Aug 2011 |
|
Michael Smeit Renhart
Castor Bay, Auckland, 0620
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 05 Nov 2009 |
|
Frederick Paget Milsom
St Heliers, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 14 Mar 2007 |
|
Miles Peter Wentworth
Remuera, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 05 May 2005 |
|
Andrew Ronald Mackintosh
Remuera, Auckland,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 31 Oct 2003 |
|
Stephen Thomas James Gilbert
Auckland 5,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 31 Oct 2003 |
|
Gail Christine Pearson
Remuera, Auckland,
Address used since 12 May 1998 |
Director | 12 May 1998 - 31 Oct 2003 |
|
Frederick Nelson Watson
Okura, No 2 Rd, Albany, Auckland,
Address used since 07 Dec 1999 |
Director | 07 Dec 1999 - 31 Oct 2003 |
|
Warwick Mark Jaffe
Epsom, Auckland,
Address used since 04 Feb 1998 |
Director | 04 Feb 1998 - 20 Apr 2000 |
|
Lester Levy
St Heliers, Auckland,
Address used since 23 Feb 1998 |
Director | 23 Feb 1998 - 06 Dec 1999 |
|
Martin Victor Lyttleton
Herne Bay, Auckland,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 15 Dec 1998 |
|
Lester Levy
St Heliers, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 23 Feb 1998 |
|
Louise Judith Kerridge
Birkenhead Point, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 23 Feb 1998 |
|
Warwick Mark Jaffe
Epsom, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 04 Feb 1998 |
|
Peter Richard Fisher
Remuera, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 04 Feb 1998 |
|
Andrew Ronald Mackintosh
Remuera, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 04 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Physical | 18 Aug 2010 - 23 Aug 2018 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 12 Oct 1999 - 18 Aug 2010 |
| Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland | Registered | 12 Oct 1999 - 23 Aug 2018 |
| Level 14, 151 Queen Street, Auckland | Registered | 12 Oct 1999 - 12 Oct 1999 |
| Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland | Physical | 12 Oct 1999 - 12 Oct 1999 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Oct 1999 - 12 Oct 1999 |
| Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 18 Sep 1998 - 12 Oct 1999 |
Financial Data
Financial info
22750000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 22750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
17 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonard Christopher Adams Individual |
Auckland |
17 Jul 1997 - 13 Oct 2004 |
|
John Gandar Individual |
St Ives Sydney, Nsw 2075, Australia |
13 Oct 2004 - 13 Oct 2004 |
|
Epsom Medical Centre Limited Shareholder NZBN: 9429039025388 Company Number: 533309 Entity |
13 Oct 2004 - 13 Oct 2004 | |
|
Andrew Mackintosh Individual |
Remuera Auckland |
13 Oct 2004 - 13 Oct 2004 |
|
Leonard Christopher Adams Individual |
209 Queen Street Auckland City |
13 Oct 2004 - 13 Oct 2004 |
|
Megan Jaffe Individual |
Remeura Auckland |
13 Oct 2004 - 13 Oct 2004 |
|
Carmel Gandar Individual |
St Ives Sydney, Nsw 2075, Australia |
13 Oct 2004 - 13 Oct 2004 |
|
Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 Entity |
13 Oct 2004 - 13 Oct 2004 | |
|
Anaesthesia Limited Shareholder NZBN: 9429038049262 Company Number: 865125 Entity |
17 Jul 1997 - 13 Oct 2004 | |
|
Miles Peter Wentworth Individual |
Remuera Auckland |
13 Oct 2004 - 13 Oct 2004 |
|
Jane Kennedy Individual |
Rd 89 Whangarei |
13 Oct 2004 - 13 Oct 2004 |
|
Diagnostic Medical Laboratory Limited Shareholder NZBN: 9429038460869 Company Number: 683035 Entity |
17 Jul 1997 - 13 Oct 2004 | |
|
Epsom Medical Centre Limited Shareholder NZBN: 9429039025388 Company Number: 533309 Entity |
13 Oct 2004 - 13 Oct 2004 | |
|
Anaesthesia Limited Shareholder NZBN: 9429038049262 Company Number: 865125 Entity |
17 Jul 1997 - 13 Oct 2004 | |
|
Chpt No. 1 Limited Shareholder NZBN: 9429038671845 Company Number: 633833 Entity |
13 Oct 2004 - 13 Oct 2004 | |
|
Warwick Jaffe Individual |
Remuera Auckland |
13 Oct 2004 - 13 Oct 2004 |
|
Diagnostic Medical Laboratory Limited Shareholder NZBN: 9429038460869 Company Number: 683035 Entity |
17 Jul 1997 - 13 Oct 2004 | |
|
John De Waal Individual |
Takapuna |
17 Jul 1997 - 13 Oct 2004 |
Ultimate Holding Company
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
| Address |
Level 3, 20 Titoki Street Parnell Auckland 1052 |
Location
Companies nearby
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Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |
|
Mercyascot Properties Limited 98 Mountain Road |
|
New Zealand Radiology Group Limited 98 Mountain Road |
|
Intra Limited 98 Mountain Road |