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Aps Pharmacy Limited

Type: NZ Limited Company (Ltd)
9429037373702
NZBN
1013934
Company Number
Registered
Company Status
Current address
30 Maadi Road
Onekawa
Napier 4143
New Zealand
Service & physical address used since 23 Mar 2016
30 Maadi Road
Onekawa
Napier 4110
New Zealand
Registered address used since 24 May 2016

Aps Pharmacy Limited, a registered company, was registered on 07 Feb 2000. 9429037373702 is the NZBN it was issued. The company has been run by 3 directors: Andrew Philip Spence - an active director whose contract began on 07 Feb 2000,
Hannah Elizabeth Mary Buckley - an active director whose contract began on 01 Apr 2021,
Mandy Norma Spence - an inactive director whose contract began on 07 Feb 2000 and was terminated on 29 Sep 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 30 Maadi Road, Onekawa, Napier, 4110 (types include: registered, physical).
Aps Pharmacy Limited had been using 30 Maadi Road, Onekawa, Napier as their registered address up to 24 May 2016.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 17 shares (17%). Lastly there is the next share allotment (21 shares 21%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 30 Maadi Road, Onekawa, Napier, 4143 New Zealand

Registered address used from 23 Mar 2016 to 24 May 2016

Address #2: 30 Maadi Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 06 Aug 2008 to 23 Mar 2016

Address #3: 12 Moorhouse Street, Taradale, Napier

Registered address used from 12 Apr 2000 to 06 Aug 2008

Address #4: 12 Moorhouse Street, Taradale, Napier

Physical address used from 07 Feb 2000 to 06 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Hb Pharmacy Limited
Shareholder NZBN: 9429048107839
Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Spence, Michael Peter Onekawa
Napier
4110
New Zealand
Individual Spence, Emily Greenmeadows
Napier
4112
New Zealand
Individual Spence, Andrew Philip Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 21
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Individual Buckley, Jamie Napier South
Napier
4110
New Zealand
Individual Buckley, Hannah Elizabeth Mary Napier South
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Buckley, Hannah Elizabeth Mary Napier South
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 51
Individual Spence, Andrew Philip Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Roger Michael Onekawa
Napier
4110
New Zealand
Individual Kennedy, Roger Michael Onekawa
Napier
4110
New Zealand
Individual Spence, Mandy Norma Taradale
Napier
Directors

Andrew Philip Spence - Director

Appointment date: 07 Feb 2000

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Mar 2016


Hannah Elizabeth Mary Buckley - Director

Appointment date: 01 Apr 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 01 Apr 2021


Mandy Norma Spence - Director (Inactive)

Appointment date: 07 Feb 2000

Termination date: 29 Sep 2008

Address: Taradale, Napier,

Address used since 07 Feb 2000

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