Jt & Sf Appel Consulting Limited was started on 15 Apr 2004 and issued a New Zealand Business Number of 9429031796569. The registered LTD company has been run by 2 directors: John Tom Appel - an active director whose contract started on 15 Apr 2004,
Timothy Michael Robinson - an inactive director whose contract started on 15 Apr 2004 and was terminated on 19 Jun 2006.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Until 02 Jul 2020, Jt & Sf Appel Consulting Limited had been using 7 Hockly Road, Rd 9, Hamilton as their registered address.
BizDb identified former names used by the company: from 23 Sep 2011 to 17 Jan 2018 they were called Advance Medical Limited, from 15 Apr 2004 to 23 Sep 2011 they were called Advanced Medical Software Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Appel, John Tom (an individual) located at Wanaka postcode 9305.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Swarbrick Dixon Trustees Limited - located at Hamilton,
Appel, Sharon - located at Wanaka,
Appel, John Tom - located at Wanaka.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Appel, Sharon, located at Wanaka (an individual). Jt & Sf Appel Consulting Limited has been categorised as "Allied health service nec" (business classification Q853906).
Principal place of activity
24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 7 Hockly Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 07 Aug 2017 to 02 Jul 2020
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 16 Jul 2015 to 07 Aug 2017
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 18 Aug 2014 to 07 Aug 2017
Address #4: 611 Victoria St, Hamilton, 3204 New Zealand
Physical address used from 07 Jul 2011 to 16 Jul 2015
Address #5: 611 Victoria St, Hamilton, 3204 New Zealand
Registered address used from 07 Jul 2011 to 18 Aug 2014
Address #6: 106 Vickery Street, Hamilton New Zealand
Registered & physical address used from 30 Jun 2006 to 07 Jul 2011
Address #7: C/- Deloitte, 80 London Street, Hamilton, New Zealand
Registered address used from 15 Apr 2004 to 30 Jun 2006
Address #8: Unit 34 Dinsdale Shopping Centre, Dinsdale, Hamilton, New Zealand
Physical address used from 15 Apr 2004 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Appel, John Tom |
Wanaka 9305 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 |
Hamilton 3240 New Zealand |
06 Mar 2019 - |
Individual | Appel, Sharon |
Wanaka 9305 New Zealand |
06 Mar 2019 - |
Individual | Appel, John Tom |
Wanaka 9305 New Zealand |
15 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Appel, Sharon |
Wanaka 9305 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Jacqueline Margaret |
Flagstaff Hamilton, New Zealand |
15 Apr 2004 - 15 Apr 2004 |
Individual | Appel, Sharon Fleur |
Palmgrove Hamilton, New Zealand |
15 Apr 2004 - 27 Jun 2010 |
Individual | Robinson, Timothy Michael |
Flagstaff Hamilton, New Zealand |
15 Apr 2004 - 27 Jun 2010 |
John Tom Appel - Director
Appointment date: 15 Apr 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 May 2021
Address: Baverstock, Rotokauri, Hamilton, 3200 New Zealand
Address used since 24 Jun 2020
Address: Rd9, Rotokauri, Hamilton, 3209 New Zealand
Address used since 29 Jun 2011
Timothy Michael Robinson - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 19 Jun 2006
Address: Flagstaff, Hamilton, New Zealand,
Address used since 15 Apr 2004
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