General information

Mercyascot Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429041831090
New Zealand Business Number
5740847
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Mercyascot Orthopaedics Limited (issued a business number of 9429041831090) was launched on 30 Jun 2015. 1 address is currently in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Auckland Orthopaedics Limited (an entity) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
The Ascot Hospital & Clinics Limited (an entity) - located at 90 Greenlane Road, Remuera, Auckland. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued to Mercyascot Orthopaedics Limited. Businesscheck's information was last updated on 29 Oct 2022.

Current address Type Used since
98 Mountain Road, Epsom, Auckland, 1023 Physical & registered 30 Jun 2015
Contact info
64 9 6235711
Phone (Phone)
robert.taylor@mercyascot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Aug 2020
Orakei, Auckland, 1071
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Robert Taylor
Half Moon Bay, Auckland, 2012
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Ross George Davidson
Remuera, Auckland, 1050
Address used since 01 Jan 2017
Director 30 Jun 2015 - current
Mark Geoffrey Clatworthy
Remuera, Auckland, 1050
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Michael Murray Hanlon
Remuera, Auckland, 1050
Address used since 03 Mar 2022
Remuera, Auckland, 1050
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Ian William England
Mission Bay, Auckland, 1071
Address used since 24 Sep 2018
Director 24 Sep 2018 - current
Geoffrey Michael Sparkes
Ramarama, Drury, 2579
Address used since 30 Jun 2015
Director 30 Jun 2015 - 24 Sep 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Auckland Orthopaedics Limited
Shareholder NZBN: 9429036187522
Entity (NZ Limited Company)
Epsom
Auckland
30 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
The Ascot Hospital & Clinics Limited
Shareholder NZBN: 9429038041945
Entity (NZ Limited Company)
90 Greenlane Road
Remuera, Auckland
30 Jun 2015 - current
Location
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