APOLLO CENTRE MANAGEMENT LIMITED

NZBN: 9429035459927
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.
 
 
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

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

Address for Service

From 15 April 2004 (Thursday) to 15 July 2005 (Friday)
6 Knights Road, Rothesay Bay, Auckland
From 15 July 2005 (Friday) to 13 December 2005 (Tuesday)
Apollo Centre, 119 Apollo Drive, Albany, Auckland 1311
From 13 December 2005 (Tuesday) to 31 March 2009 (Tuesday)
Apollo Centre For Health And Wellness, 119 Apollo Drive, Albany, North Shore City
From 31 March 2009 (Tuesday) to 3 August 2009 (Monday)
Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632

Address for Share Register

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

Company Directors

Appointed on 21 October 2005
Andrew SPORLE
2/1 Sandown Road, Rothesay Bay, North Shore City
Appointed on 20 October 2005
Miranda BOLTON
897b East Coast Road, Torbay, North Shore City

Company Shareholders 16 share parcels

Shares Allocation 1
295 shares (29.50%)

Company No.: 1207713
NZBN: 9429036512171
APOLLO HEALTH LIMITED
119 Apollo Drive, Albany, Auckland
Shares Allocation 2
38 shares (3.80%)

Company No.: 148969
NZBN: 9429040294520
SOUTHERN COMMUNITY LABORATORIES LIMITED
37-41 Carbine Road, Mt Wellington, Auckland
Shares Allocation 3
91 shares (9.10%)

Company No.: 1470945
NZBN: 9429035606215
APOLLO PHARMACY AND DISPENSARY LIMITED
292 Cameron Road, Tauranga
Shares Allocation 4
69 shares (6.90%)

Company No.: 1562068
NZBN: 9429035153221
APOLLO PHYSIOTHERAPY LIMITED
9 Oxford Terrace, Devonport, Auckland
Shares Allocation 5
24 shares (2.40%)

Jacky LAM
119 Apollo Drive, Albany, North Shore City
Shares Allocation 6
38 shares (3.80%)

Glenn TWENTYMANN
119 Apollo Drive, Albany, North
Shares Allocation 7
14 shares (1.40%)

Company No.: 1272524
NZBN: 9429036148554
NUTRITION THERAPY LIMITED
Level One, Apollo Centre, 119 Apollo Drive, Albany
Shares Allocation 8
7 shares (0.70%)

Jeremy ROSSER
119 Apollo Drive, Albany, North Shore City
Shares Allocation 9
6 shares (0.60%)

Phillippa HUNT
119 Apollo Drive, Albany, North Shore City
Shares Allocation 10
22 shares (2.20%)

Company No.: 867407
NZBN: 9429038037023
AUCKLAND EYE LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Shares Allocation 11
60 shares (6%)

Andrew SPORLE
119 Apollo Drive, Albany, North Shore Ltd
Shares Allocation 12
25 shares (2.50%)

Miranda BOLTON
897b East Coast Road, Torbay, North Shore City
Shares Allocation 13
30 shares (3%)

Company No.: 1193400
NZBN: 9429036596416
EYEZONE LIMITED
108 Rockfield Road, Penrose, Auckland
Shares Allocation 14
202 shares (20.20%)

Company No.: 1310177
NZBN: 9429035961253
PUKETUI LIMITED
Nsatax Limited, Level 6, 3 City Road, Auckland
Shares Allocation 15
33 shares (3.30%)

Anwar HOOSEN
1a Ranfurly Road, Epsom, Auckland
Shares 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
 
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