General information
Mercy Parklands Limited
Type: NZ Limited Company (Ltd)9429038785610
New Zealand Business Number
607446
Company Number
Registered
Company Status
Mercy Parklands Limited (issued a New Zealand Business Number of 9429038785610) was incorporated on 04 Oct 1993. 2 addresses are in use by the company: 7 New Street, Ponsonby, Auckland (type: physical, registered). 12 Umere Crescent, Ellerslie had been their physical address, up until 09 Aug 2005. Mercy Parklands Limited used more names, namely: Mercy Parklands Hospital & Retirement Home Limited from 04 Oct 1993 to 28 Jul 2010. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Mcauley Trust (an other) located at Thorndon, Wellington postcode 6011. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 New Street, Ponsonby, Auckland | Physical & registered & service | 09 Aug 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Patricia Rowe
Three Kings, Auckland, 1042
Address used since 03 Jun 2011 |
Director | 03 Jun 2011 - 21 Aug 2023 |
|
Barry John Snow
Epsom, Auckland, 1051
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 21 Aug 2023 |
|
Arthur James Morris
Epsom, Auckland, 1023
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 21 Aug 2023 |
|
Nicholas George Francis
Remuera, Auckland, 1050
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 21 Aug 2023 |
|
Aaron Gibb Bryan Hockly-holdich
Grey Lynn, Auckland, 1021
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 21 Aug 2023 |
|
Joanna Mary Simon
Herne Bay, Auckland, 1011
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 21 Aug 2023 |
|
Susan Keppel
Remuera, Auckland, 1050
Address used since 01 Sep 2016 |
Director | 18 Oct 2004 - 29 Jul 2022 |
|
Denise Patricia Downey
South Dunedin, Dunedin, 9012
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 11 May 2020 |
|
Francis Horton Tuck
Whitford, Auckland, 2149
Address used since 02 Jun 2016 |
Director | 24 Sep 2004 - 15 Apr 2020 |
|
Denis Michael Wood
Remuera, Auckland, 1050
Address used since 03 Jun 2014 |
Director | 24 Sep 2004 - 15 Aug 2019 |
|
Judith May Vivienne Leydon
Royal Oak, Auckalnd, 1023
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 10 Dec 2015 |
|
Margaret Mary Ward
Ellerslie, Auckland, 1051
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 03 Jun 2011 |
|
Kathleen Lynch
Mt Roskill, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 01 Oct 2004 |
|
Susan Mary Keppel
Remuera, Auckland,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 01 Oct 2004 |
|
Marie Brown
Ellersile,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 01 Oct 2004 |
|
Reuben William O'neill
Orakei, Auckland,
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 01 Oct 2004 |
|
Margaret Mary France
Milford, Auckland,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 24 Sep 2004 |
|
Diane Ethel Church
Howick, Auckland,
Address used since 05 Oct 2002 |
Director | 05 Oct 2002 - 24 Sep 2004 |
|
Noel Edmund Vaughan
Howick, Auckland,
Address used since 13 Aug 2001 |
Director | 13 Aug 2001 - 01 Sep 2004 |
|
Brian William Mccloy
Castor Bay, North Shore City, Auckland,
Address used since 08 Dec 1998 |
Director | 08 Dec 1998 - 19 Apr 2004 |
|
Rita Joan Vessey
Epsom, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 09 Feb 2003 |
|
Anne Therese Nightingale
Blockhouse Bay, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 05 Oct 2002 |
|
David Bruce Bell
Northcote, Auckland,
Address used since 23 Sep 2000 |
Director | 23 Sep 2000 - 31 Jul 2002 |
|
Cathyrn Wiles-pickard
Epsom, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 05 Mar 2002 |
|
Bryan Weaver
Epsom, Auckland,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 26 Sep 2001 |
|
Martin John Reilly
Orakei, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 31 Aug 2000 |
|
Sister Patricia Mary Clark
Mercy Hospital, Mountain Road, Epsom, Auckland,
Address used since 23 May 1995 |
Director | 23 May 1995 - 31 Mar 1999 |
|
Noel Edmund Vaughan
Howick,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 30 Jun 1998 |
|
Albert Barrie Downey
Kohimarama, Auckland,
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - 30 Jun 1997 |
|
Francis Horton Tuck
Whitford,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 Jun 1997 |
|
Sister Rita Joan Vessey
Epsom, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 Jun 1997 |
|
Liam Hugh Wright
Remuera, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 Jun 1997 |
|
Carol Anne Campbell
St Heliers, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 31 Jul 1995 |
|
Sister Frances Stewart
New Street, Ponsonby,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 May 1995 |
|
Tom Patrick Cloher
Kohimarma, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 May 1995 |
|
Reuben William O'neill
Remuera, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 May 1995 |
|
Oliver Ross Nicholson
Remuera, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 19 Apr 1995 |
|
Sister Mary Foy
Hillsborough,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 19 Apr 1995 |
|
Sister Cheryl Connelly
Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 01 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Umere Crescent, Ellerslie | Physical & registered | 09 Jun 1997 - 09 Aug 2005 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley Trust Other (Other) |
Thorndon Wellington 6011 |
04 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercy Healthcare Auckland Limited Shareholder NZBN: 9429035172550 Company Number: 1557904 Entity |
Ponsonby Auckland 1144 |
02 Aug 2005 - 04 May 2023 |
|
Foy, Sister Mary Individual |
Ponsonby |
04 Oct 1993 - 02 Aug 2005 |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
04 Oct 1993 - 02 Aug 2005 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
04 Oct 1993 - 02 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercy Healthcare Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1557904 |
| Country of origin | NZ |
Location
Companies nearby
 |
St Catherine's College Wellington Limited 7 New Street |
|
St Mary's College Wellington Limited 7 New Street |
|
Mercy Foundation Limited 7 New Street |
|
Coolock Cottages Limited 7 New Street |
|
St Joseph's Trust Limited 7 New Street |
|
Mercy Healthcare Auckland Limited 7 New Street |