Apex Medical Nz Limited, a registered company, was incorporated on 06 Dec 2010. 9429000105316 is the NZ business identifier it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company is classified. The company has been supervised by 1 director, named Neale Phillip Gover - an active director whose contract started on 06 Dec 2010.
Updated on 02 May 2024, our data contains detailed information about 1 address: Unit 4, 4 Wilk Lane, Browns Bay, Auckland, 0630 (types include: physical, service).
Apex Medical Nz Limited had been using 10H Vega Place, Rosedale, Auckland as their registered address until 14 Nov 2019.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Finally the third share allocation (1 share 0.83%) made up of 1 entity.
Other active addresses
Address #4: Unit 4, 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand
Physical & service address used from 10 Nov 2020
Principal place of activity
Unit 4, 4 Wilk Lane, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 10h Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Jul 2019 to 14 Nov 2019
Address #2: 293 Lincoln Road, Waitakere, Auckland, 0650 New Zealand
Registered address used from 06 Dec 2010 to 30 Jul 2019
Address #3: 293 Lincoln Road, Waitakere, Auckland, 0650 New Zealand
Physical address used from 06 Dec 2010 to 10 Nov 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Dantie Family Trust Limited Shareholder NZBN: 9429051900342 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2024 - |
Individual | Gover, Neale Phillip |
Murrays Bay North Shore City 0630 New Zealand |
06 Dec 2010 - |
Individual | Gover, Kirsten Elizabeth |
Murrays Bay North Shore City 0630 New Zealand |
06 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gover, Neale Phillip |
Murrays Bay North Shore City 0630 New Zealand |
06 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gover, Kirsten Elizabeth |
Murrays Bay North Shore City 0630 New Zealand |
06 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland 1023 New Zealand |
06 Dec 2010 - 16 Mar 2024 |
Neale Phillip Gover - Director
Appointment date: 06 Dec 2010
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 06 Dec 2010
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