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Apex Financial Advice Limited

Type: NZ Limited Company (Ltd)
9429039823182
NZBN
279511
Company Number
Registered
Company Status
Current address
95b Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Nov 2017

Apex Financial Advice Limited, a registered company, was incorporated on 02 Oct 1985. 9429039823182 is the NZ business identifier it was issued. The company has been managed by 3 directors: Thomas Simpson Watson - an active director whose contract started on 12 Dec 1989,
Margaret June Watson - an active director whose contract started on 14 Oct 1996,
Roger Martin Ratcliffe - an inactive director whose contract started on 12 Dec 1989 and was terminated on 14 Oct 1996.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 95B Kohimarama Road, Kohimarama, Auckland, 1071 (category: physical, registered).
Apex Financial Advice Limited had been using 22C Golf Road, Epsom, Auckland as their physical address up until 10 Nov 2017.
Past names used by this company, as we managed to find at BizDb, included: from 10 Aug 1995 to 13 Jun 2007 they were named Financial Advice Limited, from 02 Oct 1985 to 10 Aug 1995 they were named Medipharm Distributors Limited.
A total of 16667 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 16665 shares (99.99 per cent). Finally the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22c Golf Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 05 May 2009 to 10 Nov 2017

Address: 19 Great South Rd, Newmarket, Auckland

Registered address used from 04 Nov 2003 to 05 May 2009

Address: 19 Great South Rd, Newmarket, Auckland

Physical address used from 30 Oct 2003 to 05 May 2009

Address: 19 Great South Rd, Newmarket, Auckland

Registered address used from 30 Oct 2003 to 04 Nov 2003

Address: 17 Great South Rd, Newmarket, Auckland

Registered address used from 19 Nov 2002 to 30 Oct 2003

Address: 17 Great South Rd, Newmarket, Auckland

Physical address used from 19 Nov 2002 to 19 Nov 2002

Address: 409 Dominion Rd, Auckland 3

Registered address used from 15 Nov 2000 to 19 Nov 2002

Address: -

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address: 17/164 St Heliers Bay Road, St Heliers Bay

Physical address used from 15 Nov 2000 to 19 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 16667

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Watson, Thomas Simpson Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 16665
Other (Other) Thomas Simpson Watson & Margaret June Watson Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Watson, Margaret June Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Margaret June St Heilers
Auckland
Directors

Thomas Simpson Watson - Director

Appointment date: 12 Dec 1989

Address: Epsom, Auckland, 1071 New Zealand

Address used since 04 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2009


Margaret June Watson - Director

Appointment date: 14 Oct 1996

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Nov 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2009


Roger Martin Ratcliffe - Director (Inactive)

Appointment date: 12 Dec 1989

Termination date: 14 Oct 1996

Address: Greenlane, Auckland,

Address used since 12 Dec 1989

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