General information

Mercury Bay Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429031051118
New Zealand Business Number
3432691
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Mercury Bay Medical Centre Limited (issued a New Zealand Business Number of 9429031051118) was started on 21 Jun 2011. 7 addresess are in use by the company: 83 Joan Gaskell Drive, Whitianga, Whitianga, 3510 (type: registered, service). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 215 shares (21.5% of shares), namely:
Macallister, Warren (an individual) located at Whitianga postcode 3592,
Macallister, Lorraine (an individual) located at Whitianga postcode 3592. In the second group, a total of 2 shareholders hold 78.4% of all shares (exactly 784 shares); it includes
Asquith, Melanie Carolyn (an individual) - located at Rd 2, Whitianga,
Asquith, Daniel (a director) - located at Rd 2, Whitianga. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Asquith, Daniel, located at Whitianga, Whitianga (a director). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Mercury Bay Medical Centre Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
87 Albert Street, Whitianga, Whitianga, 3510 Registered & physical & service 21 Jun 2011
Po Box 20, Whitianga, Whitianga, 3542 Postal 07 Jul 2021
87 Albert Street, Whitianga, Whitianga, 3510 Office & delivery 07 Jul 2021
83 Joan Gaskell Drive, Whitianga, Whitianga, 3510 Registered & service 04 Dec 2023
Contact info
64 07 8665911
Phone (Phone)
lorraine@mbmc.co.nz
Email
www.mbmc.co.nz
Website
Directors
Name and Address Role Period
Daniel Asquith
Whitianga, Whitianga, 3510
Address used since 21 Jun 2011
Director 21 Jun 2011 - current
Melanie Carolyn Asquith
Rd 2, Whitianga, 3592
Address used since 03 Aug 2020
Director 03 Aug 2020 - current
Lorraine Macallister
Whitianga, 3592
Address used since 18 Sep 2023
Director 18 Sep 2023 - current
Hannah Josephine Anderson
Rd 2, Whitianga, 3592
Address used since 26 Jul 2019
Director 26 Jul 2019 - 18 Sep 2023
Adele Tracey Pudney
Whitianga, Whitianga, 3510
Address used since 26 Jul 2019
Director 26 Jul 2019 - 11 Jul 2023
David Gervase Frederick Wilson
Rd 1, Whitianga, 3591
Address used since 21 Jun 2011
Director 21 Jun 2011 - 31 Mar 2019
Addresses
Other active addresses
Type Used since
83 Joan Gaskell Drive, Whitianga, Whitianga, 3510 Registered & service 04 Dec 2023
Principal place of activity
87 Albert Street , Whitianga , Whitianga , 3510
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 215
Shareholder Name Address Period
Macallister, Warren
Individual
Whitianga
3592
21 Sep 2023 - current
Macallister, Lorraine
Individual
Whitianga
3592
21 Sep 2023 - current
Shares Allocation #2 Number of Shares: 784
Shareholder Name Address Period
Asquith, Melanie Carolyn
Individual
Rd 2
Whitianga
3592
17 Sep 2012 - current
Asquith, Daniel
Director
Rd 2
Whitianga
3592
21 Jun 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Asquith, Daniel
Director
Whitianga
Whitianga
3510
21 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Louise Jane
Individual
Rd 1
Whitianga
3591
21 Jun 2011 - 29 Jul 2019
Anderson, Hannah Josephine
Individual
Rd 2
Whitianga
3592
29 Jul 2019 - 21 Sep 2023
Pudney, Adele Tracey
Individual
Whitianga
Whitianga
3510
29 Jul 2019 - 10 Jul 2023
Wilson, David Gervase Frederick
Individual
Rd 1
Whitianga
3591
21 Jun 2011 - 29 Jul 2019
Wilson, David Gervase Frederick
Individual
Rd 1
Whitianga
3591
21 Jun 2011 - 29 Jul 2019
Location
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