Te Waipuna Puawai Mercy Oasis Limited was registered on 30 Apr 1999 and issued an NZ business identifier of 9429037593612. This registered LTD company has been supervised by 45 directors: Luke Richard Ryan - an active director whose contract started on 18 May 2017,
Nicola Ann Brehaut - an active director whose contract started on 15 Nov 2017,
Janine Sarah Roberts - an active director whose contract started on 10 Sep 2020,
Scott Edward Russell - an active director whose contract started on 30 Apr 2021,
Marcel Fletcher - an active director whose contract started on 18 Jul 2023.
As stated in BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 9 New Street, Ponsonby, Auckland (type: registered, physical).
Up to 06 Jan 2003, Te Waipuna Puawai Mercy Oasis Limited had been using 90 Mountain Road, Epsom, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Whānau Mercy Ministries Trust (an other) located at Thorndon, Wellington postcode 6011.
Previous addresses
Address: 90 Mountain Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 06 Jan 2003
Address: 90 Mountain Road, Epsom, Auckland
Physical address used from 30 Apr 1999 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | WhĀnau Mercy Ministries Trust |
Thorndon Wellington 6011 New Zealand |
04 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sisters Of Mercy Ministries New Zealand Trust |
Ponsonby Auckland 1141 New Zealand |
05 Jul 2010 - 04 May 2023 |
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
06 Jul 2006 - 05 Jul 2010 | |
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
06 Jul 2006 - 05 Jul 2010 | |
| Entity | Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 |
30 Apr 1999 - 27 Jun 2010 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
06 Jul 2006 - 05 Jul 2010 | |
| Entity | Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 |
30 Apr 1999 - 27 Jun 2010 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
06 Jul 2006 - 05 Jul 2010 |
Ultimate Holding Company
Luke Richard Ryan - Director
Appointment date: 18 May 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 May 2017
Nicola Ann Brehaut - Director
Appointment date: 15 Nov 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Nov 2017
Janine Sarah Roberts - Director
Appointment date: 10 Sep 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Sep 2020
Scott Edward Russell - Director
Appointment date: 30 Apr 2021
Address: Morningside, Auckland, 1021 New Zealand
Address used since 30 Apr 2021
Marcel Fletcher - Director
Appointment date: 18 Jul 2023
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 18 Jul 2023
Dick Phillip Humphries - Director (Inactive)
Appointment date: 19 Feb 2019
Termination date: 14 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Feb 2019
Paula Anamani - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 28 May 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Jan 2020
Kylie Marie Dunn - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 24 Jun 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 May 2017
Tyrone Tangata-makiri - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 29 Nov 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 Nov 2017
Patricia Rowe - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 25 Sep 2019
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 27 Aug 2010
Judith Ann Whiteman - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 22 May 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jun 2014
Glen Tuala - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 26 Mar 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Oct 2018
Anna-jane Teina Jacob - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 28 Nov 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 08 Nov 2011
Anthony Desmond Te Au - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 23 Mar 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 08 Nov 2011
Shelley Aroha Katae - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 01 Apr 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 04 Jun 2014
Michael Anthony O'brien - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 22 Sep 2014
Address: Albany, Northshore,
Address used since 07 Jul 2005
Andrew James Duncan - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 09 Apr 2014
Address: Mt Albert, Auckland 1025,
Address used since 02 Jul 2008
Kathryn Scott - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 11 Oct 2013
Address: Maraetai Beach, Auckland,
Address used since 04 Jul 2008
Georgie Thompson - Director (Inactive)
Appointment date: 22 Feb 2013
Termination date: 05 Jul 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Feb 2013
Elizabeth Andrea Bronwyn Thompson - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 26 Sep 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 07 Nov 2011
Dickie Phillip Humphries - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 20 Sep 2011
Address: Glen Innes, Auckland,
Address used since 08 Mar 2010
Rowyne Louise Peters - Director (Inactive)
Appointment date: 08 Mar 2010
Termination date: 20 Sep 2011
Address: Epsom, Auckland,
Address used since 08 Mar 2010
Barbara Te Kare - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 27 Aug 2010
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 23 Jul 2007
Te Aorere Cecilia Chan - Director (Inactive)
Appointment date: 25 Apr 2002
Termination date: 05 Aug 2010
Address: Birkenhead, Auckland,
Address used since 25 Apr 2002
Jenny Frances Chilcott - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 21 Apr 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 27 Aug 2004
Anne Pauline Campbell - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 19 Feb 2010
Address: Upper Hutt, 5018 New Zealand
Address used since 11 Sep 2006
Cabrini Ofa Makasiale - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 25 Feb 2009
Address: Mangere Bridge, Manukau 2022,
Address used since 25 Oct 2007
Brian William Mccloy - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 20 May 2008
Address: Castor Bay, Auckland,
Address used since 19 Dec 2002
Naomi Rose Hopa-wetere - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 20 Mar 2008
Address: Point England, Auckland,
Address used since 19 Dec 2002
Jennifer Mary Tanner - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 03 Jul 2007
Address: Royal Oak, Auckland,
Address used since 13 Jul 1999
Puamiria Amelia Janice Maaka - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 03 Jul 2007
Address: Weymouth, Auckland 1702,
Address used since 09 Nov 2005
Patricia Rowe - Director (Inactive)
Appointment date: 23 Jan 2003
Termination date: 06 Jul 2006
Address: Papatoetoe, Auckland,
Address used since 23 Jan 2003
Lynette Margaret Mcmanemin - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 06 Jul 2006
Address: Meadowbank, Auckland,
Address used since 13 Nov 2003
Uina Mahe - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 09 Jul 2003
Address: Pt England, Auckland,
Address used since 13 Jul 2000
Janet Margaret Hardley - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 14 May 2003
Address: Remuera, Auckland,
Address used since 13 Jul 2000
Robert Malcolm Hogg - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 14 May 2003
Address: Glenfield, North Shore City,
Address used since 12 Oct 2000
Katrina Fabish - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 23 Jan 2003
Address: Ellerslie, Auckland,
Address used since 13 Jul 1999
Ann Patricia Neven - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 25 Apr 2002
Address: Papatoetoe, Auckland,
Address used since 12 Oct 2000
Theresa Moungaone Jones - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 26 Jul 2001
Address: Mangere East, Auckland,
Address used since 13 Jul 1999
Robert Mervyn Newson - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 12 Oct 2000
Address: Te Atatu, Auckland,
Address used since 13 Jul 1999
Betrand Patrick Walsh - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 13 Jul 2000
Address: Papatoetoe, Auckland,
Address used since 01 Mar 2000
Frances Stewart - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 13 Jul 1999
Address: 5 New Street, Ponsnby, Auckland,
Address used since 30 Apr 1999
Pauline Engel - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 13 Jul 1999
Address: 108 Shakespeare Road, Milford, Auckland,
Address used since 30 Apr 1999
Reuben O'neill - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 13 Jul 1999
Address: Remuera, Auckland,
Address used since 30 Apr 1999
Marjorie Mary Foy - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 13 Jul 1999
Address: Three Kings, Auckland,
Address used since 30 Apr 1999
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