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APOLLO CENTRE MANAGEMENT LIMITED

Struck Off
NZBN 9429035459927 · NZ Company No. 1500953 · NZ Limited Company · Incorporated 15 Apr 2004

Apollo Centre Management Limited was incorporated on 15 April 2004 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035459927
Company Number
1500953
Company Name
APOLLO CENTRE MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 April 2004 (Thursday)
Status
Struck Off
Status History
Struck Off as of 1 May 2010 (Saturday)
In Liquidation as of 16 January 2009 (Friday)
Registered as of 15 April 2004 (Thursday)
Registered Office
C/-waterstone Insolvency
16 Piermark Drive
Albany, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-waterstone Insolvency
16 Piermark Drive
Albany, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 2004 to 13 December 2005
    6 Knights Road, Rothesay Bay, Auckland
  2. From 13 December 2005 to 31 March 2009
    Apollo Centre For Health And Wellness, 119 Apollo Drive, Albany, North Shore City
  3. From 31 March 2009 to 3 August 2009
    Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632

Address for Service

  1. From 15 April 2004 to 15 July 2005
    6 Knights Road, Rothesay Bay, Auckland
  2. From 15 July 2005 to 13 December 2005
    Apollo Centre, 119 Apollo Drive, Albany, Auckland 1311
  3. From 13 December 2005 to 31 March 2009
    Apollo Centre For Health And Wellness, 119 Apollo Drive, Albany, North Shore City
  4. From 31 March 2009 to 3 August 2009
    Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632

Address for Share Register

  1. From 6 December 2005 to 24 March 2009
    Apollo Centre For Health And Wellness, 119 Apollo Drive, Albany, North Shore
  2. From 24 March 2009 to 27 July 2009
    Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632

Company Directors

2 listed
AS
Andrew SPORLE
Appointed 21 Oct 2005 · 2/1 Sandown Road, Rothesay Bay, North Shore City
MB
Miranda BOLTON
Appointed 20 Oct 2005 · 897b East Coast Road, Torbay, North Shore City

Company Shareholders

16 share parcels · 1,000 shares total

Share allocation 1
295 shares (29.50%)
Company No.: 1207713
NZBN: 9429036512171
APOLLO HEALTH LIMITED
119 Apollo Drive, Albany, Auckland
Share allocation 2
38 shares (3.80%)
Company No.: 148969
NZBN: 9429040294520
SOUTHERN COMMUNITY LABORATORIES LIMITED
37-41 Carbine Road, Mt Wellington, Auckland
Share allocation 3
91 shares (9.10%)
Company No.: 1470945
NZBN: 9429035606215
APOLLO PHARMACY AND DISPENSARY LIMITED
292 Cameron Road, Tauranga
Share allocation 4
69 shares (6.90%)
Company No.: 1562068
NZBN: 9429035153221
APOLLO PHYSIOTHERAPY LIMITED
9 Oxford Terrace, Devonport, Auckland
Share allocation 5
24 shares (2.40%)
Jacky LAM
119 Apollo Drive, Albany, North Shore City
Share allocation 6
38 shares (3.80%)
Glenn TWENTYMANN
119 Apollo Drive, Albany, North
Share allocation 7
14 shares (1.40%)
Company No.: 1272524
NZBN: 9429036148554
NUTRITION THERAPY LIMITED
Level One, Apollo Centre, 119 Apollo Drive, Albany
Share allocation 8
7 shares (0.70%)
Jeremy ROSSER
119 Apollo Drive, Albany, North Shore City
Share allocation 9
6 shares (0.60%)
Phillippa HUNT
119 Apollo Drive, Albany, North Shore City
Share allocation 10
22 shares (2.20%)
Company No.: 867407
NZBN: 9429038037023
AUCKLAND EYE LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 11
60 shares (6%)
Andrew SPORLE
119 Apollo Drive, Albany, North Shore Ltd
Share allocation 12
25 shares (2.50%)
Miranda BOLTON
897b East Coast Road, Torbay, North Shore City
Share allocation 13
30 shares (3%)
Company No.: 1193400
NZBN: 9429036596416
EYEZONE LIMITED
108 Rockfield Road, Penrose, Auckland
Share allocation 14
202 shares (20.20%)
Company No.: 1310177
NZBN: 9429035961253
PUKETUI LIMITED
Nsatax Limited, Level 6, 3 City Road, Auckland
Share allocation 15
33 shares (3.30%)
Anwar HOOSEN
1a Ranfurly Road, Epsom, Auckland
Share allocation 16
46 shares (4.60%)
Company No.: 1867347
NZBN: 9429033860374
NEW GUSTO CAFE LIMITED
C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany