Apex Care (2015) Limited was started on 14 Jul 2014 and issued a number of 9429041323144. The registered LTD company has been run by 2 directors: Wendy Elizabeth Harding - an active director whose contract began on 14 Jul 2014,
Mark William Honiss - an inactive director whose contract began on 14 Jul 2014 and was terminated on 04 Jun 2017.
According to our database (last updated on 17 Mar 2024), the company uses 1 address: 8 Grace Avenue, Rototuna North, Hamilton, 3210 (type: delivery, postal).
Until 08 Aug 2016, Apex Care (2015) Limited had been using 141 Grey Street, Hamilton East, Hamilton as their registered address.
BizDb identified previous aliases for the company: from 14 Jul 2014 to 12 Nov 2015 they were named Harding & Honiss Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harding, Wendy Elizabeth (a director) located at Rototuna North, Hamilton postcode 3210. Apex Care (2015) Limited is classified as "Aged care" (business classification Q860110).
Principal place of activity
8 Grace Avenue, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 08 Aug 2016
Address #2: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jul 2014 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harding, Wendy Elizabeth |
Rototuna North Hamilton 3210 New Zealand |
14 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honiss, Mark William |
Rototuna North Hamilton 3210 New Zealand |
14 Jul 2014 - 09 Nov 2018 |
Wendy Elizabeth Harding - Director
Appointment date: 14 Jul 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 14 Jul 2014
Mark William Honiss - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 04 Jun 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 14 Jul 2014
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