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Apollo Healthcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429031004947
NZBN
3488532
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 May 2017
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 16 May 2017

Apollo Healthcare (Nz) Limited was registered on 27 Jul 2011 and issued a business number of 9429031004947. This registered LTD company has been managed by 2 directors: Donald Leslie Good - an active director whose contract began on 24 Apr 2017,
Stewart Maxwell Reid - an inactive director whose contract began on 27 Jul 2011 and was terminated on 24 Apr 2017.
According to BizDb's information (updated on 02 Oct 2024), this company registered 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Up until 16 May 2017, Apollo Healthcare (Nz) Limited had been using 71-73 The Mall, Onehunga Mall Road, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Good, Donald Leslie (a director) located at Parnell, Auckland postcode 1052. Apollo Healthcare (Nz) Limited is classified as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Previous address

Address #1: 71-73 The Mall, Onehunga Mall Road, Auckland, 1006 New Zealand

Physical & registered address used from 27 Jul 2011 to 16 May 2017

Contact info
64 9 3064095
13 Feb 2019 Phone
dou@wsmedical.co.nz
13 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Good, Donald Leslie Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stewart Maxwell Reid Epsom
Auckland
1023
New Zealand
Individual Reid, Stewart Maxwell Epsom
Auckland
1023
New Zealand
Directors

Donald Leslie Good - Director

Appointment date: 24 Apr 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Feb 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Apr 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2018


Stewart Maxwell Reid - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 24 Apr 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Jul 2011

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