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MERCY ANGIOGRAPHY UNIT LIMITED

● Registered
NZBN 9429039291240 · NZ Company No. 445082 · NZ Limited Company · Incorporated 4 Oct 1989

Mercy Angiography Unit Limited was incorporated on 4 October 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13409 days.

Overview

NZ Business Number
9429039291240
Company Number
445082
Company Name
MERCY ANGIOGRAPHY UNIT LIMITED
Previously Known As
JARVID SECURITIES LIMITED
before 17 January 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 October 1989 (Wednesday)
Status
Registered
Status History
Registered as of 4 October 1989 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
98 Mountain Road
Epsom
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
98 Mountain Road
Epsom
Auckland
NZ 1023
Postal Address File ID
Registered Office: 711699
Address for Service: 711699

Historic Data for Addresses

Address for Records

  1. From 8 August 2002 to 8 August 2002
    98 Mountain Road, Epsom, Auckland

Company Directors

6 listed
JO
John Andrew ORMISTON
Appointed 16 Jul 1990 · 57 Hamilton Road, Herne Bay, Auckland, NZ, 1011
AW
Andrew Gar Kee WONG
Appointed 4 Mar 2005 · 7 Coates Avenue, Orakei, Auckland, NZ, 1071
TM
Terence David MOORE
Appointed 21 Oct 2008 · 15 Lucia Glade, Meadowbank, Auckland, NZ, 1072
JS
James Tear STEWART
Appointed 10 Nov 2009 · 2 Lynch Street, Point Chevalier, Auckland, NZ, 1022
DB
David Michael BENSON-COOPER
Appointed 16 Jul 1990 · 35c Ayr Street, Parnell, Auckland, NZ, 1052
MM
Michael James MILSOM
Appointed 1 Jan 2016 · 12 Crestview Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders

32 share parcels · 1,575,000 shares total

Share allocation 1
8,419 shares (0.53%)
Richard LUKE
Royston Centre, 325 Prospect Rd, Hastings
Share allocation 2
15,000 shares (0.95%)
Company No.: 445082
NZBN: 9429039291240
MERCY ANGIOGRAPHY UNIT LIMITED
98 Mountain Road, Epsom, Auckland
Share allocation 3
21,874 shares (1.39%)
Turi Mark OSBORNE
6a Omahu Rd, Remuera, Auckland
Share allocation 4
525,000 shares (33.33%)
Company No.: 2059381
NZBN: 9429033027180
SOUTHERN CROSS HOSPITALS LIMITED
Level 12, Amp Centre, 29 Customs Street West, Auckland
Share allocation 5
10,644 shares (0.68%)
James Tear STEWART
2 Lynch St, Point Chevalier, Auckland
Share allocation 6
5,795 shares (0.37%)
Miles WILLIAMS
375 Tuki Tuki Rd, Rd10, Hastings
Share allocation 7
6,189 shares (0.39%)
Mark Wilson Ian WEBSTER
26 Claude Rd, Epsom, Auckland
Share allocation 8
4,125 shares (0.26%)
Ralph Alan Huston STEWART
19 Albury Ave, Epsom, Auckland
Share allocation 9
11,264 shares (0.72%)
Douglas SCOTT
25 Ngapipi Rd, Orakei, Auckland
Share allocation 10
10,135 shares (0.64%)
Peter Nicolas RUYGROK
201 St Andrews Road, Epsom, Auckland
Share allocation 11
19,610 shares (1.25%)
Peter Jaan RAUDKIVI
24 Golf Rd, Epsom, Auckland
Share allocation 12
5,000 shares (0.32%)
Andrew Henry MASLOWSKI
16 Mccallum Drive, Rd 2, Warkworth
Share allocation 13
13,790 shares (0.88%)
Hugh Francis MCALISTER
3/88 Mitchell St, North Ward, Queensland 4810, Australia
Share allocation 14
28,738 shares (1.82%)
Malcolm Erskine LEGGET
37 Owens Rd, Epsom, Auckland
Share allocation 15
45,984 shares (2.92%)
Harvey Douglas WHITE
137 Mountain Road, Epsom, Auckland
Share allocation 16
8,232 shares (0.52%)
Colin Charles EDWARDS
9 Isherwood Place, St Johns Park, Auckland 1072
Share allocation 17
10,435 shares (0.66%)
Kevin LEE
11a Woodley Ave, Remuera, Auckland
Share allocation 18
18,281 shares (1.16%)
Pak Hong KO
38 Maugakiekie Ave, One Tree Hill, Auckland
Share allocation 19
5,000 shares (0.32%)
Warwick Mark JAFFE
97 Seaview Road, Remuera, Auckland
Share allocation 20
5,260 shares (0.33%)
Andrew HOLDEN
23 Domain St, Devonport, Auckland
Share allocation 21
13,982 shares (0.89%)
Denis Hugo FRIEDLANDER
402 Pencarrow Road, Rd 3, Hamilton
Share allocation 22
15,184 shares (0.96%)
Christopher John ELLIS
4 Kinsale Ave, Glendowie, Auckland
Share allocation 23
12,450 shares (0.79%)
David Stewart DUNCAN
1 Arthur Street, Freemans Bay, Auckland
Share allocation 24
10,500 shares (0.67%)
Michael Bernard ABLETT
19 Granya Grove, Mt Eliza, Victoria
Share allocation 25
35,114 shares (2.23%)
David Michael BENSON-COOPER
35c Ayr Street, Parnell, Auckland
Share allocation 26
53,500 shares (3.40%)
William Frederick ZEMAN
85280 Ridgetop Road, Eugene, Oregon 97405, United States Of America
Share allocation 27
10,000 shares (0.63%)
Company No.: 647947
NZBN: 9429038608698
NEW ZEALAND RADIOLOGY GROUP LIMITED
98 Mountain Road, Epsom, Auckland
Share allocation 28
525,000 shares (33.33%)
Company No.: 1590679
NZBN: 9429035012696
NINETY NINE INVESTMENTS LIMITED
94 Mountain Road, Epsom, Auckland
Share allocation 29
5,000 shares (0.32%)
Brendan Thomas BUCKLEY
57 Quadrant Road, Onehunga, Auckland
Share allocation 30
105,000 shares (6.67%)
Roger Simon Strachan PARR
57 Hamilton Road, Herne Bay, Auckland
John Andrew ORMISTON
57 Hamilton Road, Herne Bay, Auckland
Share allocation 31
5,495 shares (0.35%)
Howard Arthur COVERDALE
28 Waiatarua Rd, Remuera, Auckland
Share allocation 32
5,000 shares (0.32%)
Donald Evan Murray MACCORMICK
31 Mahoe Avenue, Remuera, Auckland