General information
The Mountain Road Property Company Limited
Type: NZ Limited Company (Ltd)9429030395299
New Zealand Business Number
4191218
Company Number
Registered
Company Status
The Mountain Road Property Company Limited (issued an NZ business number of 9429030395299) was registered on 21 Dec 2012. 2 addresses are in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: physical, registered). 98 Mountain Road, Epsom, Auckland had been their physical address, up to 23 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
The Ascot Hospital & Clinics Limited (an entity) located at Epsom, Auckland postcode 1023. The Businesscheck database was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Physical & registered & service | 23 Aug 2018 |
Contact info
64 9 6235711
Phone (Phone)
robert.taylor@mercyascot.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Aug 2020
Orakei, Auckland, 1071
Address used since 01 Aug 2016
Orakei, Auckland, 1071
Address used since 01 Jul 2017 |
Director | 21 Dec 2012 - current |
|
Robert Taylor
Half Moon Bay, Auckland, 2012
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Physical | 21 Dec 2012 - 23 Aug 2018 |
| Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland, 1051 | Registered | 21 Dec 2012 - 23 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ascot Hospital & Clinics Limited Shareholder NZBN: 9429038041945 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
| Address |
98 Mountain Road Epsom Auckland 1023 |
Location
Companies nearby
 |
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 |