General information
Mercy Foundation Limited
Type: NZ Limited Company (Ltd)9429032489569
New Zealand Business Number
2188300
Company Number
Registered
Company Status
Mercy Foundation Limited (issued a New Zealand Business Number of 9429032489569) was incorporated on 20 Nov 2008. 2 addresses are currently in use by the company: 7 New Street, Ponsonby, Auckland (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcauley Trust (an other) located at Wellington. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 New Street, Ponsonby, Auckland | Physical & registered & service | 20 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jayne France
Miramar, Wellington, 6022
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Judith Patricia Moroney
Miramar, Wellington, 6022
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Raylene Anne Dwyer
Thorndon, Wellington, 6011
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
|
Mary Bernadette Wood
Thorndon, Wellington, 6011
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Kilisitina Tupou Maliuoehau Vaeatangitau
Thorndon, Wellington, 6011
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Tui Heather Loiuse Cadigan
Northland, Wellington, 6012
Address used since 04 Oct 2010 |
Director | 12 Dec 2009 - 13 Dec 2019 |
|
Katrina Fabish
Thorndon, Wellington 6022, 6011
Address used since 09 Oct 2015 |
Director | 12 Dec 2009 - 13 Dec 2019 |
|
Mary Frances Catherwood
Wellington,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 09 Oct 2015 |
|
Natalie Mary Murphy
Thorndon, Wellington, 6011
Address used since 04 Oct 2010 |
Director | 12 Dec 2009 - 09 Oct 2015 |
|
Anne Pauline Campbell
Thorndon, Wellington, 6011
Address used since 04 Oct 2010 |
Director | 12 Dec 2009 - 09 Oct 2015 |
|
Kathleen Patricia Lynch
Wellington,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 19 Feb 2010 |
|
Patricia Rowe
Wellington,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 19 Feb 2010 |
|
Patricia Clare Vaughan
Wellington,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 19 Feb 2010 |
|
Denise Margaret Fox
Wellington,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 19 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley Trust Other (Other) |
Wellington |
20 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcauley Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1741558 |
| Country of origin | NZ |
Location
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St Catherine's College Wellington Limited 7 New Street |
|
St Mary's College Wellington Limited 7 New Street |
|
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|
St Joseph's Trust Limited 7 New Street |
|
Mercy Healthcare Auckland Limited 7 New Street |
|
Mercy Villas Wellington Limited 7 New Street |