General information
Apotex NZ Limited
Type: NZ Limited Company (Ltd)9429000013598
New Zealand Business Number
523802
Company Number
Registered
Company Status
Apotex Nz Limited (NZBN 9429000013598) was launched on 18 May 1992. 1 address is in use by the company: Tamariki House, Second Floor, 7 Tamariki Avenue, Orewa, 0931 (type: registered, physical). Tamariki Avenue, Second Floor, 7 Tamariki Avenue, Orewa had been their registered address, until 03 Mar 2021. 3300000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3300000 shares (100% of shares), namely:
Apotex International Inc (an other) located at Toronto, Ontario, M9L 1T9. The Businesscheck data was updated on 08 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Tamariki House, Second Floor, 7 Tamariki Avenue, Orewa, 0931 | Registered & physical | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Matheson Sclater
Arrowtown, Arrowtown, 9302
Address used since 20 Oct 2020
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2020
Takapuna, Auckland, 0622
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Arturo Tramonte
Brampton, On, L6Y 5K3
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jeffrey Dean Watson
King City, Ontario, L7b 1m4,
Address used since 01 May 2015 |
Director | 01 May 2015 - 01 Jul 2021 |
|
Colin James Robertson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Mar 2016 |
Director | 18 May 1992 - 30 Sep 2019 |
|
Roger Millichamp
Macquarie Park, Nsw 2113,
Address used since 01 Jan 1970
West Pennant Hills, Nsw 2125,
Address used since 01 May 2015
Macquarie Park, Nsw 2113,
Address used since 01 Jan 1970 |
Director | 01 May 2015 - 01 Sep 2019 |
|
Michael Healy
Wahroonga, Nsw 2076,
Address used since 01 Jul 2013
Wahroonga, Nsw 2076,
Address used since 01 Jan 1970 |
Director | 01 Jul 2013 - 25 Sep 2018 |
|
Steven George Lydeamore
Toronto, Ontario, M5m 1n9,
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 01 May 2015 |
|
Robert Craig Baxter
King City, Ontario, L7B 1LB
Address used since 14 Feb 2012 |
Director | 18 May 1992 - 22 Jan 2015 |
|
Jeffrey Adams
King City, Ontario, L7b 1c2,
Address used since 01 Mar 2013 |
Director | 30 Aug 2008 - 22 Jan 2015 |
|
Andrew George Kay
King City, Ontario, L7b 1m5,
Address used since 30 Aug 2008 |
Director | 30 Aug 2008 - 25 Feb 2010 |
|
Michael Allan Weingarten
Thornhill, Ontario, Canada,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 17 Mar 2009 |
|
Martin Anthony Marino
Oakville, Ontario, Canada,
Address used since 21 Jan 1999 |
Director | 21 Jan 1999 - 28 Feb 2002 |
|
Jacob Moses Kay
Richmond Hill, Ontario L4c 6e2, Canada,
Address used since 18 May 1992 |
Director | 18 May 1992 - 21 Jan 1999 |
|
Janet Ann Forrest Jones
Mairangi Bay, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 29 Jun 1998 |
|
Bruce Arthur Maclean
Albany,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 29 Jun 1998 |
|
Larry Thomas Beare
Toronto, Ontario M4k 1a2, Canada,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 22 Jun 1998 |
|
Russell Francis Jones
Mairangi Bay, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 01 Jan 1998 |
|
Adrian Charles Esdaile
Glenfield, Auckland,
Address used since 18 May 1992 |
Director | 18 May 1992 - 30 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tamariki Avenue, Second Floor, 7 Tamariki Avenue, Orewa, 0931 | Registered | 23 Feb 2021 - 03 Mar 2021 |
| Tamariki Avenue, Second Floor, 7 Tamariki Avenue, Orewa, 0931 | Physical | 01 Apr 2020 - 03 Mar 2021 |
| 32 Hillside Road, Glenfield, Auckland, 0627 | Physical | 07 Apr 2009 - 01 Apr 2020 |
| 32 Hillside Road, Glenfield, Auckland, 0627 | Registered | 07 Apr 2009 - 23 Feb 2021 |
| 32 Hillside Road, Glenfield, Auckland | Registered | 06 Jun 1997 - 07 Apr 2009 |
| 32 Hillside Road, Glenfield | Physical | 06 Jun 1997 - 07 Apr 2009 |
Financial Data
Financial info
3300000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 3300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Apotex International Inc Other |
Toronto Ontario, M9l 1t9 |
18 May 1992 - current |
Ultimate Holding Company
| Effective Date | 06 Mar 2019 |
| Name | Sherfam Inc |
| Type | Company |
| Country of origin | CA |
| Address |
150 Signet Drive Toronto Ontario M9L 1T9 |
Location
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