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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Watson, Thomas Simpson |
Kohimarama Auckland 1071 New Zealand |
02 Oct 1985 - |
| Shares Allocation #2 Number of Shares: 16665 | |||
| Other (Other) | Thomas Simpson Watson & Margaret June Watson |
Kohimarama Auckland 1071 New Zealand |
28 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Watson, Margaret June |
Epsom Auckland 1023 New Zealand |
15 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Margaret June |
St Heilers Auckland |
02 Oct 1985 - 28 Jul 2004 |
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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