General information

Mercy Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037255053
New Zealand Business Number
1036681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078782513
GST Number
K624040 - Investment - Financial Assets Q851120 - General Practitioner - Medical M693210 - Accountant
Industry classification codes with description

Mercy Medical Services Limited (issued a New Zealand Business Number of 9429037255053) was registered on 20 Jun 2000. 8 addresess are in use by the company: 26A Diamond Avenue, Spreydon, Christchurch, 8024 (type: registered, service). 158 Matsons Avenue, Papanui, Christchurch had been their registered address, until 16 Dec 2021. Mercy Medical Services Limited used other names, namely: Anderson Health Online Limited from 15 Nov 2000 to 30 Sep 2008, Healthnow Limited (20 Jun 2000 to 15 Nov 2000). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Anderson, Nicole Maya (an individual) located at Spreydon, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Anderson, Ross Malcolm (an individual) - located at Spreydon, Christchurch. "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Mercy Medical Services Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Po Box 4333, Christchurch, Christchurch, 8140 Postal 07 Nov 2019
538 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 16 Dec 2021
31 Sugden Street, Spreydon, Christchurch, 8024 Office & delivery 28 Nov 2022
31 Sugden Street, Spreydon, Christchurch, 8024 Registered & service 06 Dec 2022
Contact info
64 21 08844655
Phone (Mobile)
64 22 3290068
Phone (Mobile)
64 3 3746343
Phone (Work)
rossanderson9@gmail.com
Email (correspondence)
nicoleanderson77@gmail.com
Email (correspondence)
rossanderson9@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicole Maya Anderson
Spreydon, Christchurch, 8024
Address used since 14 Mar 2024
Spreydon, Christchurch, 8024
Address used since 08 Aug 2022
Al-madeenah Street, Al-luqta, Doha, 3050
Address used since 10 Nov 2016
Director 20 Jun 2000 - current
Ross Malcolm Anderson
Spreydon, Christchurch, 8024
Address used since 14 Mar 2024
Director 14 Mar 2024 - current
Samuel John Anderson
Kaiapoi, Kaiapoi, 7630
Address used since 28 Nov 2022
Kaiapoi, 7630
Address used since 27 Nov 2020
Rd 2, Kaiapoi, 7692
Address used since 16 Feb 2016
Director 16 Feb 2016 - 14 Mar 2024
Ross Malcolm Anderson
Spreydon, Christchurch 8002,
Address used since 20 Jun 2000
Director 20 Jun 2000 - 29 Sep 2008
Addresses
Other active addresses
Type Used since
31 Sugden Street, Spreydon, Christchurch, 8024 Registered & service 06 Dec 2022
26a Diamond Avenue, Spreydon, Christchurch, 8024 Registered & service 22 Mar 2024
Principal place of activity
538 Wairakei Road , Burnside , Christchurch , 8053
Previous address Type Period
158 Matsons Avenue, Papanui, Christchurch, 8053 Registered & physical 03 Oct 2018 - 16 Dec 2021
538 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 04 Aug 2016 - 03 Oct 2018
71 Orbell Street, Sydenham, Christchurch, 8140 Registered & physical 19 Dec 2013 - 04 Aug 2016
158 Matsons Avenue, Papanui, Christchurch 8053 Registered & physical 04 Dec 2009 - 19 Dec 2013
C/-miller Gale & Winter, Level 6 Amuri Courts, 293 Durham Street, Christchurch Registered & physical 07 Oct 2008 - 04 Dec 2009
43 Sugden Street, Spreydon, Christchurch 8002 Registered & physical 20 Jun 2000 - 07 Oct 2008
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Anderson, Nicole Maya
Individual
Spreydon
Christchurch
8024
20 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Anderson, Ross Malcolm
Individual
Spreydon
Christchurch
8024
20 Jun 2000 - current
Location
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