General information

Sisters Of Mercy Elderly Outreach Limited

Type: NZ Limited Company (Ltd)
9429037203047
New Zealand Business Number
1047324
Company Number
Registered
Company Status

Sisters Of Mercy Elderly Outreach Limited (issued a New Zealand Business Number of 9429037203047) was launched on 07 Jul 2000. 2 addresses are currently in use by the company: 9 New Street, Ponsonby, Auckland (type: physical, service). 90 Mountain Road, Epsom, Auckland had been their registered address, until 06 Jan 2003. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Sisters Of Mercy Ministries New Zealand Trust (an other) located at Ponsonby, Auckland. Our information was last updated on 26 Mar 2024.

Current address Type Used since
9 New Street, Ponsonby, Auckland Physical & service & registered 06 Jan 2003
Directors
Name and Address Role Period
Rita Joan Vessey
Epsom, Auckland, 1023
Address used since 04 Apr 2016
Director 07 Jul 2000 - current
Patricia Rowe
Mount Roskill, Auckland, 1042
Address used since 04 Apr 2016
Director 09 Jul 2003 - current
Anthony Harkins
Browns Bay, Auckland, 0630
Address used since 02 Mar 2015
Director 02 Mar 2015 - current
Katrina Fabish
Thorndon, Wellington, 6011
Address used since 04 Apr 2016
Director 02 Mar 2015 - current
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 07 Apr 2004
Director 07 Jul 2000 - 02 Mar 2015
Anne Pauline Campbell
Thorndon, Wellington, 6011
Address used since 26 Apr 2011
Director 19 Feb 2010 - 02 Mar 2015
Denise Margaret Fox
Lyall Bay, Wellington,
Address used since 28 Apr 2008
Director 28 Apr 2008 - 19 Feb 2010
Katrina Fabish
Ellerslie, Auckland,
Address used since 10 Apr 2006
Director 09 Jul 2003 - 28 Apr 2008
Frances Elizabeth Stewart
5 New Street, Ponsonby, Auckland,
Address used since 07 Jul 2000
Director 07 Jul 2000 - 09 Jul 2003
Marjorie Mary Foy
Mt Roskill, Auckland,
Address used since 07 Jul 2000
Director 07 Jul 2000 - 09 Jul 2003
Addresses
Previous address Type Period
90 Mountain Road, Epsom, Auckland Registered & physical 07 Jul 2000 - 06 Jan 2003
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Sisters Of Mercy Ministries New Zealand Trust
Other (Other)
Ponsonby
Auckland
23 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity
06 Apr 2005 - 27 Jun 2010
WhĀnau Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity
06 Apr 2005 - 27 Jun 2010
Sisters Of Mercy Auckland Charities Limited
Shareholder NZBN: 9429038821516
Company Number: 596332
Entity
07 Jul 2000 - 06 Apr 2005
Sisters Of Mercy Auckland Charities Limited
Shareholder NZBN: 9429038821516
Company Number: 596332
Entity
07 Jul 2000 - 06 Apr 2005
Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity
06 Apr 2005 - 27 Jun 2010
Mercy Ministries Limited
Shareholder NZBN: 9429036626274
Company Number: 1188420
Entity
06 Apr 2005 - 27 Jun 2010
Location