Apotex Nz Limited, a registered company, was started on 18 May 1992. 9429000013598 is the number it was issued. This company has been run by 18 directors: James Matheson Sclater - an active director whose contract began on 30 Sep 2019,
Arturo Tramonte - an active director whose contract began on 01 Jul 2021,
Jeffrey Dean Watson - an inactive director whose contract began on 01 May 2015 and was terminated on 01 Jul 2021,
Colin James Robertson - an inactive director whose contract began on 18 May 1992 and was terminated on 30 Sep 2019,
Roger Millichamp - an inactive director whose contract began on 01 May 2015 and was terminated on 01 Sep 2019.
Last updated on 08 Nov 2021, BizDb's data contains detailed information about 1 address: Tamariki House, Second Floor, 7 Tamariki Avenue, Orewa, 0931 (types include: registered, physical).
Apotex Nz Limited had been using Tamariki Avenue, Second Floor, 7 Tamariki Avenue, Orewa as their registered address up to 03 Mar 2021.
A single entity owns all company shares (exactly 3300000 shares) - Apotex International Inc - located at 0931, Toronto, Ontario, M9L 1T9.
Previous addresses
Address: Tamariki Avenue, Second Floor, 7 Tamariki Avenue, Orewa, 0931 New Zealand
Registered address used from 23 Feb 2021 to 03 Mar 2021
Address: Tamariki Avenue, Second Floor, 7 Tamariki Avenue, Orewa, 0931 New Zealand
Physical address used from 01 Apr 2020 to 03 Mar 2021
Address: 32 Hillside Road, Glenfield, Auckland, 0627 New Zealand
Physical address used from 07 Apr 2009 to 01 Apr 2020
Address: 32 Hillside Road, Glenfield, Auckland, 0627 New Zealand
Registered address used from 07 Apr 2009 to 23 Feb 2021
Address: 32 Hillside Road, Glenfield, Auckland
Registered address used from 06 Jun 1997 to 07 Apr 2009
Address: 32 Hillside Road, Glenfield
Physical address used from 06 Jun 1997 to 07 Apr 2009
Basic Financial info
Total number of Shares: 3300000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3300000 | |||
| Other | Apotex International Inc |
Toronto Ontario, M9l 1t9 Canada |
18 May 1992 - |
Ultimate Holding Company
James Matheson Sclater - Director
Appointment date: 30 Sep 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 20 Oct 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2019
Arturo Tramonte - Director
Appointment date: 01 Jul 2021
Address: Brampton, On, L6Y 5K3 Canada
Address used since 01 Jul 2021
Jeffrey Dean Watson - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 01 Jul 2021
Address: King City, Ontario, L7b 1m4, Canada
Address used since 01 May 2015
Colin James Robertson - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 30 Sep 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2016
Roger Millichamp - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 01 Sep 2019
ASIC Name: Apotex Pty Ltd
Address: Macquarie Park, Nsw 2113, Australia
Address: West Pennant Hills, Nsw 2125, Australia
Address used since 01 May 2015
Address: Macquarie Park, Nsw 2113, Australia
Michael Healy - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 25 Sep 2018
ASIC Name: Heidi Healy Real Estate Pty Ltd
Address: Wahroonga, Nsw 2076, Australia
Address used since 01 Jul 2013
Address: Wahroonga, Nsw 2076, Australia
Steven George Lydeamore - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 01 May 2015
Address: Toronto, Ontario, M5m 1n9, Canada
Address used since 22 Jan 2015
Robert Craig Baxter - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 22 Jan 2015
Address: King City, Ontario, L7B 1LB Canada
Address used since 14 Feb 2012
Jeffrey Adams - Director (Inactive)
Appointment date: 30 Aug 2008
Termination date: 22 Jan 2015
Address: King City, Ontario, L7b 1c2, Canada
Address used since 01 Mar 2013
Andrew George Kay - Director (Inactive)
Appointment date: 30 Aug 2008
Termination date: 25 Feb 2010
Address: King City, Ontario, L7b 1m5,
Address used since 30 Aug 2008
Michael Allan Weingarten - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 17 Mar 2009
Address: Thornhill, Ontario, Canada,
Address used since 29 Jun 1998
Martin Anthony Marino - Director (Inactive)
Appointment date: 21 Jan 1999
Termination date: 28 Feb 2002
Address: Oakville, Ontario, Canada,
Address used since 21 Jan 1999
Jacob Moses Kay - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 21 Jan 1999
Address: Richmond Hill, Ontario L4c 6e2, Canada,
Address used since 18 May 1992
Janet Ann Forrest Jones - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 29 Jun 1998
Address: Mairangi Bay, Auckland,
Address used since 18 May 1992
Bruce Arthur Maclean - Director (Inactive)
Appointment date: 07 Jun 1995
Termination date: 29 Jun 1998
Address: Albany,
Address used since 07 Jun 1995
Larry Thomas Beare - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 22 Jun 1998
Address: Toronto, Ontario M4k 1a2, Canada,
Address used since 16 Apr 1996
Russell Francis Jones - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 01 Jan 1998
Address: Mairangi Bay, Auckland,
Address used since 18 May 1992
Adrian Charles Esdaile - Director (Inactive)
Appointment date: 18 May 1992
Termination date: 30 Oct 1996
Address: Glenfield, Auckland,
Address used since 18 May 1992
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