Founders Group Limited was launched on 05 Jun 2013 and issued an NZ business number of 9429030192881. This registered LTD company has been managed by 8 directors: John Terence Wellingham - an active director whose contract started on 01 Jun 2016,
Lynne Melissa Coleman - an active director whose contract started on 01 Jun 2016,
Helen Mary Macdonald - an active director whose contract started on 01 Jun 2016,
Stuart Jenkins - an active director whose contract started on 19 May 2019,
Pramod Giri - an active director whose contract started on 08 Jun 2021.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 1 Mill Grove, Riverhead, Riverhead, 0820 (types include: postal, office).
Up to 12 Jul 2021, Founders Group Limited had been using 1 Headland Drive, Long Bay, Auckland as their registered address.
BizDb identified previous names for this company: from 05 Jun 2013 to 23 May 2016 they were called Apollo Medical Limited.
A total of 240 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Giri, Pramod (an individual) located at Waiake, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 16.67% shares (exactly 40 shares) and includes
Jenkins, Stuart - located at Torbay, Auckland.
The next share allocation (40 shares, 16.67%) belongs to 1 entity, namely:
Macdonald, Helen Mary, located at Auckland Central, Auckland (an individual). Founders Group Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1 Mill Grove, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 1 Headland Drive, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Oct 2020 to 12 Jul 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 May 2019 to 09 Oct 2020
Address #3: 119 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jun 2013 to 14 May 2019
Basic Financial info
Total number of Shares: 240
Annual return filing month: April
Annual return last filed: 22 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Giri, Pramod |
Waiake Auckland 0630 New Zealand |
10 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Jenkins, Stuart |
Torbay Auckland 0630 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Macdonald, Helen Mary |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Wellingham, John Terence |
Long Bay Auckland 0630 New Zealand |
10 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Individual | Coleman, Lynne Melissa |
Riverhead Riverhead 0820 New Zealand |
10 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 40 | |||
| Individual | Bassett, David |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baldwin, Kathleen Mary |
Red Beach Red Beach 0932 New Zealand |
05 Jun 2013 - 10 Jun 2016 |
| Director | Kathleen Mary Baldwin |
Red Beach Red Beach 0932 New Zealand |
05 Jun 2013 - 10 Jun 2016 |
John Terence Wellingham - Director
Appointment date: 01 Jun 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 23 Apr 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 19 Apr 2017
Lynne Melissa Coleman - Director
Appointment date: 01 Jun 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Jun 2016
Helen Mary Macdonald - Director
Appointment date: 01 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Jun 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Stuart Jenkins - Director
Appointment date: 19 May 2019
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 16 Jul 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Pramod Giri - Director
Appointment date: 08 Jun 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 08 Jun 2021
David Rhys Bassett - Director
Appointment date: 08 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Jun 2021
Russell John Florence - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 31 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2016
Kathleen Mary Baldwin - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 01 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Apr 2016
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