APOLLO HEALTH LIMITED

NZBN: 9429036512171
Apollo Health Limited was incorporated on 23 May 2002 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8784 days.
 
 
NZ Business Number
9429036512171
Company Number
1207713
Company Name
APOLLO HEALTH LIMITED
Previously Known As
RANGITOTO MEDICAL CENTRE LIMITED
before 5 August 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 May 2002 (Thursday)
Status
Registered
Status History
Registered as of 23 May 2002 (Thursday)
Registered Office
119 Apollo Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
119 Apollo Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 1577819
Address for Service: 1577819

Historic Data for Addresses

Principal Place of Business

From 23 May 2002 (Thursday) to 8 April 2004 (Thursday)
Level 8, 120 Albert Street, Auckland
From 8 April 2004 (Thursday) to 29 November 2005 (Tuesday)
329b Onehunga Mall, Onehunga, Auckland
From 29 November 2005 (Tuesday) to 1 October 2013 (Tuesday)
119 Apollo Drive, Albany, North Shore City, NZ

Address for Service

From 23 May 2002 (Thursday) to 8 April 2004 (Thursday)
Level 8, 120 Albert Street, Auckland
From 8 April 2004 (Thursday) to 29 November 2005 (Tuesday)
329b Onehunga Mall, Onehunga, Auckland
From 29 November 2005 (Tuesday) to 1 October 2013 (Tuesday)
119 Apollo Drive, Albany, North Shore City, NZ

Address for Share Register

From 22 November 2005 (Tuesday) to 23 September 2013 (Monday)
119 Apollo Drive, Albany, North Shore City

Address for Records

From 22 November 2005 (Tuesday) to 23 September 2013 (Monday)
119 Apollo Drive, Albany, North Shore City

Company Directors

Appointed on 30 September 2014
John Terence WELLINGHAM
13 Tuatini Place, Long Bay, Auckland, NZ, 0630
Appointed on 18 September 2013
Russell John FLORENCE
79 Portland Road, Remuera, Auckland, NZ, 1050
Appointed on 30 September 2014
Helen Mary MACDONALD
Apartment 307, 19 Bute Road, Browns Bay, Auckland, NZ, 0630
Appointed on 30 September 2014
Lynne Melissa COLEMAN
1 Mill Grove, Riverhead, Riverhead, NZ, 0820

Company Shareholders 6 share parcels

Shares Allocation 1
450 shares (16.67%)

John Terence WELLINGHAM
13 Tuatini Place, Long Bay, Auckland
Shares Allocation 2
450 shares (16.67%)

Lynne Melissa COLEMAN
1 Mill Grove, Riverhead, Auckland
Shares Allocation 3
450 shares (16.67%)

Helen MACDONALD
Apartment 307, 19 Bute Road, Browns Bay, Auckland
Shares Allocation 4
450 shares (16.67%)

Pramod GIRI
14 Orchard Road, Waiake, Auckland
Shares Allocation 5
450 shares (16.67%)

David BASSETT
Apartment 307, 19 Bute Road, Browns Bay, Auckland
Shares Allocation 6
450 shares (16.67%)

Stuart Alexander JENKINS
252 Glenmore Road, Rd 3, Albany
 
Reference Number: 373820. New Zealand Business Directory - Information about APOLLO HEALTH LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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