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Apex Care (2015) Limited

Type: NZ Limited Company (Ltd)
9429041323144
NZBN
5387813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
8 Grace Avenue
Rototuna North
Hamilton 3210
New Zealand
Physical & registered & service address used since 08 Aug 2016
8 Grace Avenue
Rototuna North
Hamilton 3210
New Zealand
Delivery & postal & office address used since 02 Jul 2019

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).

Addresses

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

Contact info
64 800 255000
09 Nov 2018 Phone
admin@apexcare.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
admin@apexcare.co.nz
09 Nov 2018 Email
www.apexcare.co.nz
09 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Harding, Wendy Elizabeth Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honiss, Mark William Rototuna North
Hamilton
3210
New Zealand
Directors

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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