General information
Mercy Hospice Services Limited
Type: NZ Limited Company (Ltd)9429030902336
New Zealand Business Number
3624031
Company Number
Registered
Company Status
Q860940 - Hospice Operation
Industry classification codes with description
Mercy Hospice Services Limited (issued an NZ business identifier of 9429030902336) was registered on 21 Nov 2011. 7 addresess are in use by the company: 5 Guildford Terrace, Thorndon, Wellington, 6011 (type: registered, service). Mercy Hospice Services Limited used other aliases, namely: Mercy Healthcare Services Limited from 26 Oct 2011 to 22 Dec 2011. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Mercy Healthcare Auckland Limited (an entity) located at Thorndon, Wellington postcode 6011. "Hospice operation" (ANZSIC Q860940) is the category the ABS issued Mercy Hospice Services Limited. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mercy Ministries Nz Trust, 7 New Street, Ponsonby, Auckland, 1011 | Registered & service & physical | 21 Nov 2011 |
| 61 College Hill, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 15 Apr 2025 |
| 5 Guildford Terrace, Thorndon, Wellington, 6011 | Registered & service | 28 Apr 2025 |
Contact info
www.mercyhospice.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sr Patricia Rowe Rsm
Mount Roskill, Auckland, 1042
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - current |
|
Barry John Snow
Epsom, Auckland, 1051
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Arthur James Morris
Epsom, Auckland, 1023
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 |
|
Aaron Gibb Bryan Hockly-holdich
Grey Lynn, Auckland, 1021
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Julia Clair Van De Coolwijk
Point Chevalier, Auckland, 1022
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
|
Mark Miller Watson
Rd 2, Rootangi, Cambridge, 3495
Address used since 27 Aug 2024 |
Director | 27 Aug 2024 - current |
|
Una Diver
Mount Eden, Auckland, 1024
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Catherine Anne Donley
Auckland, 2576
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Susan Keppel
Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 24 Nov 2011 - 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
Rd 1, Manurewa, 2576
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 15 Apr 2020 |
|
Denis Michael Wood
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 24 Nov 2011 - 15 Aug 2019 |
|
Judith May Vivienne Leydon
Royal Oak, Auckland, 1023
Address used since 21 Nov 2011 |
Director | 21 Nov 2011 - 19 Feb 2019 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
15 Apr 2025
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) |
Thorndon Wellington 6011 |
21 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercy Healthcare Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1557904 |
| Country of origin | NZ |
Location
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