Mercyascot Properties Limited
Type: NZ Limited Company (Ltd)Mercyascot Properties Limited (issued an NZ business number of 9429035141433) was launched on 12 Oct 2004. 2 addresses are currently in use by the company: 98 Mountain Rd, Epsom, Newmarket, Auckland (type: physical, registered). Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland had been their physical address, until 22 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Ascot Hospital & Clinics Limited (an entity) located at Epsom, Auckland postcode 1023. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mercyascot Properties Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Mountain Rd, Epsom, Newmarket, Auckland | Physical & service | 22 Sep 2008 |
| 98 Mountain Road, Epsom, Newmarket, Auckland | Registered | 22 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Fisher
Remuera, Auckland, 1050
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - current |
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 13 Feb 2018
Mission Bay, Auckland, 1071
Address used since 12 Oct 2004 |
Director | 12 Oct 2004 - current |
|
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Jul 2020
Orakei, Auckland, 1071
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - current |
|
Robert John Taylor
Half Moon Bay, Auckland, 2012
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
|
Diane Shirley Foreman
Remuera, Auckland, 1050
Address used since 03 Mar 2011 |
Director | 12 Oct 2004 - 22 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| Ascot Integrated Hospital, 90 Greenlane Road, Remuera, Auckland | Physical & registered | 12 Oct 2004 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ascot Hospital & Clinics Limited Shareholder NZBN: 9429038041945 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Oct 2004 - current |
Ultimate Holding Company
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
| Address |
Level 3, 20 Titoki Street Parnell Auckland 1052 |
 |
Canopy Cancer Care Limited 98 Mountain Road |
|
Ascot Hospitals & Clinics Radiotherapy Limited 98 Mountain Road |
|
Auckland Radiation Oncology Limited 98 Mountain Road |
|
New Zealand Radiology Group Limited 98 Mountain Road |
|
Intra Limited 98 Mountain Road |
|
Mercyascot Orthopaedics Limited 98 Mountain Road |
|
Waitipu Limited 3 Castle Drive |
|
Waihapu Limited 3 Castle Drive |
|
Avon Parnell Limited 3 Castle Drive |
|
Albert Street Trust Company Limited 16 Gilgit Road |
|
Kiwi Sunshine Investments Limited 7 Castle Drive |
|
Llc Property Investment Limited 9 Rockwood Place |