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Apatheia Established 2016 Limited

Type: NZ Limited Company (Ltd)
9429043416066
NZBN
6155647
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
21 Crofts Road
Rd 3
Amberley 7483
New Zealand
Registered & physical & service address used since 10 May 2017
21 Crofts Road
Rd 3
Amberley 7483
New Zealand
Postal & office & delivery address used since 07 Aug 2019

Apatheia Established 2016 Limited was launched on 10 Nov 2016 and issued a business number of 9429043416066. The registered LTD company has been managed by 3 directors: Nicky Maree Claridge - an active director whose contract began on 10 Nov 2016,
Jared John Connolly - an active director whose contract began on 10 Nov 2016,
Theodore Kenneth Coles - an inactive director whose contract began on 10 Nov 2016 and was terminated on 07 Aug 2019.
According to BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: 21 Crofts Road, Rd 3, Amberley, 7483 (types include: postal, office).
Up to 10 May 2017, Apatheia Established 2016 Limited had been using 15 Blyth Street, Cromwell, Cromwell as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Connolly, Jared John (a director) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1250 shares) and includes
Deans, Paul Austen - located at Ferrymead, Christchurch.
The 3rd share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Deans, Kathryn Jan, located at Ferrymead, Christchurch (an individual). Apatheia Established 2016 Limited was classified as "Wine mfg" (business classification C121450).

Addresses

Principal place of activity

21 Crofts Road, Rd 3, Amberley, 7483 New Zealand


Previous address

Address #1: 15 Blyth Street, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 10 Nov 2016 to 10 May 2017

Contact info
64 21 369331
09 Aug 2018 Phone
hello@foxesretreat.co.nz
07 Aug 2023 nzbn-reserved-invoice-email-address-purpose
nicky@apatheia.co.nz
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
nicky@apatheia.co.nz
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Director Connolly, Jared John Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Deans, Paul Austen Ferrymead
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1250
Individual Deans, Kathryn Jan Ferrymead
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 3750
Director Claridge, Nicky Maree Rd 3
Waipara
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Theodore Kenneth Lyttelton
Lyttelton
8082
New Zealand
Directors

Nicky Maree Claridge - Director

Appointment date: 10 Nov 2016

Address: Rd 3, Waipara, 7483 New Zealand

Address used since 02 May 2017

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 10 Nov 2016


Jared John Connolly - Director

Appointment date: 10 Nov 2016

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Nov 2016


Theodore Kenneth Coles - Director (Inactive)

Appointment date: 10 Nov 2016

Termination date: 07 Aug 2019

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 10 Nov 2016

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