General information

Mercy Breast Clinic Limited

Type: NZ Limited Company (Ltd)
9429038457128
New Zealand Business Number
684539
Company Number
Registered
Company Status

Mercy Breast Clinic Limited (issued a business number of 9429038457128) was started on 07 Jul 1995. 1 address is in use by the company: 15 Gilgit Road, Epsom, Auckland, 1023 (type: registered, physical). Mercy Breast Clinic Limited used other aliases, namely: Breast Care Limited from 07 Jul 1995 to 16 Apr 2018. 352600 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 22000 shares (6.24 per cent of shares), namely:
Stephen Benson (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 28.12 per cent of all shares (exactly 99150 shares); it includes
Isaac Cranshaw (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (154300 shares, 43.76%) belongs to 1 entity, namely:
David Benson-Cooper, located at Parnell, Auckland (a director). The Businesscheck database was updated on 25 Aug 2019.

Current address Type Used since
15 Gilgit Road, Epsom, Auckland, 1023 Registered & physical 07 Jul 1995
Contact info
64 9 6230347
Phone (Phone)
mbc@radiology.co.nz
Email
www.mercybreastclinic.co.nz
Website
Directors
Name and Address Role Period
Donald Evan Murray Maccormick
Remuera, Auckland, 1050
Address used since 27 Oct 2009
Director 07 Jul 1995 - current
David Michael Benson-cooper
Parnell, Auckland, 1052
Address used since 20 Oct 2010
Director 07 Jul 1995 - current
Benjamin D'arcy Palmer
Remuera, Auckland, 1050
Address used since 02 May 2014
Remuera, Auckland, 1050
Address used since 01 Sep 2017
Director 01 Oct 2012 - current
Isaac Michael Cranshaw
Saint Marys Bay, Auckland, 1011
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Stephen Richard Charles Benson
Remuera, Auckland, 1050
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Brian James Williams
Rd 2, New Lynn, 0772
Address used since 27 Sep 2012
Director 07 Jul 1995 - 04 Apr 2018
James Francis Carter
Manurewa, Auckland,
Address used since 27 Sep 2005
Director 07 Jul 1995 - 19 Sep 2008
Christopher Douglas Cotter
Epsom, Auckland,
Address used since 07 Jul 1995
Director 07 Jul 1995 - 20 Dec 2007
Financial Data
Financial info
352600
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 22000
Shareholder Name Address Period
Stephen Richard Charles Benson
Individual
Remuera
Auckland
1050
22 Jun 2015 - current
Shares Allocation #2 Number of Shares: 99150
Shareholder Name Address Period
Isaac Cranshaw
Individual
Ponsonby
Auckland
1011
23 Feb 2015 - current
Shares Allocation #3 Number of Shares: 154300
Shareholder Name Address Period
David Michael Benson-cooper
Director
Parnell
Auckland
1052
24 May 2013 - current
Shares Allocation #4 Number of Shares: 77150
Shareholder Name Address Period
Donald Evan Murray Maccormick
Director
Remuera
Auckland
1050
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Brian James Williams
Individual
Rd 2
New Lynn
0772
24 May 2013 - 19 Apr 2018
Brian James Williams
Director
Rd 2
New Lynn
0772
24 May 2013 - 19 Apr 2018
New Zealand Medical Services Limited
Shareholder NZBN: 9429039063731
Company Number: 521440
Entity
07 Jul 1995 - 24 May 2013
Gilgit Surgical Services Limited
Shareholder NZBN: 9429038482397
Company Number: 675908
Entity
07 Jul 1995 - 24 May 2013
Gilgit Surgical Services Limited
Shareholder NZBN: 9429038482397
Company Number: 675908
Entity
07 Jul 1995 - 24 May 2013
New Zealand Medical Services Limited
Shareholder NZBN: 9429039063731
Company Number: 521440
Entity
07 Jul 1995 - 24 May 2013
Location
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