General information
Te Waipuna Puawai Mercy Oasis Limited
Type: NZ Limited Company (Ltd)9429037593612
New Zealand Business Number
958317
Company Number
Registered
Company Status
Te Waipuna Puawai Mercy Oasis Limited (issued an NZ business number of 9429037593612) was registered on 30 Apr 1999. 4 addresses are currently in use by the company: 15 Guildford Terrace, Thorndon, Wellington, 6011 (type: registered, service). 90 Mountain Road, Epsom, Auckland had been their registered address, until 06 Jan 2003. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011. The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 New Street, Ponsonby, Auckland | Registered & physical & service | 06 Jan 2003 |
| 15 Guildford Terrace, Thorndon, Wellington, 6011 | Registered & service | 18 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Richard Ryan
Mission Bay, Auckland, 1071
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
|
Nicola Ann Brehaut
Onehunga, Auckland, 1061
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Janine Sarah Roberts
Titirangi, Auckland, 0604
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Scott Edward Russell
Morningside, Auckland, 1021
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Marcel Fletcher
Te Atatu South, Auckland, 0610
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
|
Aaron Scott Donaldson
Beachlands, Auckland, 2018
Address used since 18 Jul 2023 |
Director | 18 Jul 2023 - current |
|
Dick Phillip Humphries
Auckland Central, Auckland, 1010
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - 14 Mar 2023 |
|
Paula Anamani
Ellerslie, Auckland, 1051
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 28 May 2021 |
|
Kylie Marie Dunn
Ponsonby, Auckland, 1011
Address used since 24 May 2017 |
Director | 24 May 2017 - 24 Jun 2020 |
|
Tyrone Tangata-makiri
Glen Innes, Auckland, 1072
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 29 Nov 2019 |
|
Patricia Rowe
Mount Roskill, Auckland, 1042
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 25 Sep 2019 |
|
Judith Ann Whiteman
Parnell, Auckland, 1052
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 22 May 2019 |
|
Glen Tuala
Mount Wellington, Auckland, 1060
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 26 Mar 2019 |
|
Anna-jane Teina Jacob
Mangere, Auckland, 2022
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 28 Nov 2018 |
|
Anthony Desmond Te Au
Narrow Neck, Auckland, 0624
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - 23 Mar 2017 |
|
Shelley Aroha Katae
Panmure, Auckland, 1072
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - 01 Apr 2016 |
|
Michael Anthony O'brien
Albany, Northshore,
Address used since 07 Jul 2005 |
Director | 13 Jul 1999 - 22 Sep 2014 |
|
Andrew James Duncan
Mt Albert, Auckland 1025,
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - 09 Apr 2014 |
|
Kathryn Scott
Maraetai Beach, Auckland,
Address used since 04 Jul 2008 |
Director | 04 Jul 2008 - 11 Oct 2013 |
|
Georgie Thompson
Mount Wellington, Auckland, 1060
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 05 Jul 2013 |
|
Elizabeth Andrea Bronwyn Thompson
Bayswater, Auckland, 0622
Address used since 07 Nov 2011 |
Director | 08 Sep 2010 - 26 Sep 2012 |
|
Dickie Phillip Humphries
Glen Innes, Auckland,
Address used since 08 Mar 2010 |
Director | 08 Mar 2010 - 20 Sep 2011 |
|
Rowyne Louise Peters
Epsom, Auckland,
Address used since 08 Mar 2010 |
Director | 08 Mar 2010 - 20 Sep 2011 |
|
Barbara Te Kare
Glen Innes, Auckland, 1072
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 27 Aug 2010 |
|
Te Aorere Cecilia Chan
Birkenhead, Auckland,
Address used since 25 Apr 2002 |
Director | 25 Apr 2002 - 05 Aug 2010 |
|
Jenny Frances Chilcott
Northcote, Auckland, 0627
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 21 Apr 2010 |
|
Anne Pauline Campbell
Upper Hutt, 5018
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - 19 Feb 2010 |
|
Cabrini Ofa Makasiale
Mangere Bridge, Manukau 2022,
Address used since 25 Oct 2007 |
Director | 25 Oct 2007 - 25 Feb 2009 |
|
Brian William Mccloy
Castor Bay, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 20 May 2008 |
|
Naomi Rose Hopa-wetere
Point England, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 20 Mar 2008 |
|
Jennifer Mary Tanner
Royal Oak, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 03 Jul 2007 |
|
Puamiria Amelia Janice Maaka
Weymouth, Auckland 1702,
Address used since 09 Nov 2005 |
Director | 09 Nov 2005 - 03 Jul 2007 |
|
Patricia Rowe
Papatoetoe, Auckland,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 06 Jul 2006 |
|
Lynette Margaret Mcmanemin
Meadowbank, Auckland,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 06 Jul 2006 |
|
Uina Mahe
Pt England, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 09 Jul 2003 |
|
Janet Margaret Hardley
Remuera, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 14 May 2003 |
|
Robert Malcolm Hogg
Glenfield, North Shore City,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 14 May 2003 |
|
Katrina Fabish
Ellerslie, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 23 Jan 2003 |
|
Ann Patricia Neven
Papatoetoe, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 25 Apr 2002 |
|
Theresa Moungaone Jones
Mangere East, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 26 Jul 2001 |
|
Robert Mervyn Newson
Te Atatu, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 12 Oct 2000 |
|
Betrand Patrick Walsh
Papatoetoe, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 13 Jul 2000 |
|
Reuben O'neill
Remuera, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
|
Pauline Engel
108 Shakespeare Road, Milford, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
|
Marjorie Mary Foy
Three Kings, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
|
Frances Stewart
5 New Street, Ponsnby, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 13 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Mountain Road, Epsom, Auckland | Registered | 12 Apr 2000 - 06 Jan 2003 |
| 90 Mountain Road, Epsom, Auckland | Physical | 30 Apr 1999 - 06 Jan 2003 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
WhĀnau Mercy Ministries Trust Other (Other) |
Thorndon Wellington 6011 |
04 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 | |
|
Sisters Of Mercy Ministries New Zealand Trust Other |
Ponsonby Auckland 1141 |
05 Jul 2010 - 04 May 2023 |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
30 Apr 1999 - 27 Jun 2010 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
30 Apr 1999 - 27 Jun 2010 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
06 Jul 2006 - 05 Jul 2010 |
Ultimate Holding Company
| Effective Date | 13 Jul 2015 |
| Name | Sisters Of Mercy Ministries New Zealand Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 2130751 |
| Country of origin | NZ |
| Address |
7 New Street Ponsonby Auckland 1011 |
Location
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