MERCY ANGIOGRAPHY UNIT LIMITED

NZBN: 9429039291240
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 13397 days.
 
 
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

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
98 Mountain Road, Epsom, Auckland

Company Directors

Appointed on 16 July 1990
John Andrew ORMISTON
57 Hamilton Road, Herne Bay, Auckland, NZ, 1011
Appointed on 4 March 2005
Andrew Gar Kee WONG
7 Coates Avenue, Orakei, Auckland, NZ, 1071
Appointed on 21 October 2008
Terence David MOORE
15 Lucia Glade, Meadowbank, Auckland, NZ, 1072
Appointed on 10 November 2009
James Tear STEWART
2 Lynch Street, Point Chevalier, Auckland, NZ, 1022
Appointed on 16 July 1990
David Michael BENSON-COOPER
35c Ayr Street, Parnell, Auckland, NZ, 1052
Appointed on 1 January 2016
Michael James MILSOM
12 Crestview Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders 32 share parcels

Shares Allocation 1
8419 shares (0.53%)

Richard LUKE
Royston Centre, 325 Prospect Rd, Hastings
Shares Allocation 2
15000 shares (0.95%)

Company No.: 445082
NZBN: 9429039291240
MERCY ANGIOGRAPHY UNIT LIMITED
98 Mountain Road, Epsom, Auckland
Shares Allocation 3
21874 shares (1.39%)

Turi Mark OSBORNE
6a Omahu Rd, Remuera, Auckland
Shares Allocation 4
525000 shares (33.33%)

Company No.: 2059381
NZBN: 9429033027180
SOUTHERN CROSS HOSPITALS LIMITED
Level 12, Amp Centre, 29 Customs Street West, Auckland
Shares Allocation 5
10644 shares (0.68%)

James Tear STEWART
2 Lynch St, Point Chevalier, Auckland
Shares Allocation 6
5795 shares (0.37%)

Miles WILLIAMS
375 Tuki Tuki Rd, Rd10, Hastings
Shares Allocation 7
6189 shares (0.39%)

Mark Wilson Ian WEBSTER
26 Claude Rd, Epsom, Auckland
Shares Allocation 8
4125 shares (0.26%)

Ralph Alan Huston STEWART
19 Albury Ave, Epsom, Auckland
Shares Allocation 9
11264 shares (0.72%)

Douglas SCOTT
25 Ngapipi Rd, Orakei, Auckland
Shares Allocation 10
10135 shares (0.64%)

Peter Nicolas RUYGROK
201 St Andrews Road, Epsom, Auckland
Shares Allocation 11
19610 shares (1.25%)

Peter Jaan RAUDKIVI
24 Golf Rd, Epsom, Auckland
Shares Allocation 12
5000 shares (0.32%)

Andrew Henry MASLOWSKI
16 Mccallum Drive, Rd 2, Warkworth
Shares Allocation 13
13790 shares (0.88%)

Hugh Francis MCALISTER
3/88 Mitchell St, North Ward, Queensland 4810, Australia
Shares Allocation 14
28738 shares (1.82%)

Malcolm Erskine LEGGET
37 Owens Rd, Epsom, Auckland
Shares Allocation 15
45984 shares (2.92%)

Harvey Douglas WHITE
137 Mountain Road, Epsom, Auckland
Shares Allocation 16
8232 shares (0.52%)

Colin Charles EDWARDS
9 Isherwood Place, St Johns Park, Auckland 1072
Shares Allocation 17
10435 shares (0.66%)

Kevin LEE
11a Woodley Ave, Remuera, Auckland
Shares Allocation 18
18281 shares (1.16%)

Pak Hong KO
38 Maugakiekie Ave, One Tree Hill, Auckland
Shares Allocation 19
5000 shares (0.32%)

Warwick Mark JAFFE
97 Seaview Road, Remuera, Auckland
Shares Allocation 20
5260 shares (0.33%)

Andrew HOLDEN
23 Domain St, Devonport, Auckland
Shares Allocation 21
13982 shares (0.89%)

Denis Hugo FRIEDLANDER
402 Pencarrow Road, Rd 3, Hamilton
Shares Allocation 22
15184 shares (0.96%)

Christopher John ELLIS
4 Kinsale Ave, Glendowie, Auckland
Shares Allocation 23
12450 shares (0.79%)

David Stewart DUNCAN
1 Arthur Street, Freemans Bay, Auckland
Shares Allocation 24
10500 shares (0.67%)

Michael Bernard ABLETT
19 Granya Grove, Mt Eliza, Victoria
Shares Allocation 25
35114 shares (2.23%)

David Michael BENSON-COOPER
35c Ayr Street, Parnell, Auckland
Shares Allocation 26
53500 shares (3.40%)

William Frederick ZEMAN
85280 Ridgetop Road, Eugene, Oregon 97405, United States Of America
Shares Allocation 27
10000 shares (0.63%)

Company No.: 647947
NZBN: 9429038608698
NEW ZEALAND RADIOLOGY GROUP LIMITED
98 Mountain Road, Epsom, Auckland
Shares Allocation 28
525000 shares (33.33%)

Company No.: 1590679
NZBN: 9429035012696
NINETY NINE INVESTMENTS LIMITED
94 Mountain Road, Epsom, Auckland
Shares Allocation 29
5000 shares (0.32%)

Brendan Thomas BUCKLEY
57 Quadrant Road, Onehunga, Auckland
Shares Allocation 30
105000 shares (6.67%)

Roger Simon Strachan PARR
57 Hamilton Road, Herne Bay, Auckland

John Andrew ORMISTON
57 Hamilton Road, Herne Bay, Auckland
Shares Allocation 31
5495 shares (0.35%)

Howard Arthur COVERDALE
28 Waiatarua Rd, Remuera, Auckland
Shares Allocation 32
5000 shares (0.32%)

Donald Evan Murray MACCORMICK
31 Mahoe Avenue, Remuera, Auckland
 
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