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Apex Medical Nz Limited

Type: NZ Limited Company (Ltd)
9429000105316
NZBN
3214629
Company Number
Registered
Company Status
105994281
GST Number
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Unit 4, 4 Wilk Lane
Browns Bay
Auckland 0630
New Zealand
Office & delivery address used since 06 Nov 2019
Unit 4, 4 Wilk Lane
Browns Bay
Auckland 0630
New Zealand
Registered address used since 14 Nov 2019
Unit 4, 4 Wilk Lane
Browns Bay
Auckland 0630
New Zealand
Postal address used since 03 Nov 2020

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.

Addresses

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

Contact info
64 9 4782426
Phone
neale.gover@apexmedical.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@apexmedical.co.nz
02 Nov 2018 Email
www.apexmedical.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Dantie Family Trust Limited
Shareholder NZBN: 9429051900342
Newmarket
Auckland
1023
New Zealand
Individual Gover, Neale Phillip Murrays Bay
North Shore City
0630
New Zealand
Individual Gover, Kirsten Elizabeth Murrays Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gover, Neale Phillip Murrays Bay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gover, Kirsten Elizabeth Murrays Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
1023
New Zealand
Directors

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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