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 |
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 |
Type | Used since | |
---|---|---|
83 Joan Gaskell Drive, Whitianga, Whitianga, 3510 | Registered & service | 04 Dec 2023 |
87 Albert Street , Whitianga , Whitianga , 3510 |
Shareholder Name | Address | Period |
---|---|---|
Macallister, Warren Individual |
Whitianga 3592 |
21 Sep 2023 - current |
Macallister, Lorraine Individual |
Whitianga 3592 |
21 Sep 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Asquith, Daniel Director |
Whitianga Whitianga 3510 |
21 Jun 2011 - current |
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 |
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