General information
Aphg NZ Investments Limited
Type: NZ Limited Company (Ltd)9429031373432
New Zealand Business Number
3135205
Company Number
Registered
Company Status
Q852030 - Pathology Laboratory Operation
Industry classification codes with description
Aphg Nz Investments Limited (New Zealand Business Number 9429031373432) was registered on 21 Sep 2010. 3 addresses are currently in use by the company: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: office, physical). 37-41 Carbine Road, Mt Wellington, Auckland had been their registered address, until 09 Sep 2022. 80090010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80090010 shares (100 per cent of shares), namely:
Nz Healthcare Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Pathology laboratory operation" (business classification Q852030) is the classification the Australian Bureau of Statistics issued Aphg Nz Investments Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 09 Sep 2022 |
| 37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Office | 21 Mar 2024 |
Contact info
legal@healthscope.com.au
Email
ann.taylor@aphg.co.nz
Email
No website
Website
awanuigroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Findlay Gootjes
Rd 2, Mosgiel, 9092
Address used since 05 Dec 2016 |
Director | 28 Jul 2014 - current |
|
Anoop Singh
Auckland Central, Auckland, 1010
Address used since 28 Nov 2022
Templestowe, Vic, 3106
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Bruce Collis
Rd 5, Papakura, 2585
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 27 May 2022 |
|
Eleni Lambridis
Manly, 2095
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 30 Nov 2020 |
|
Gordon Scott Ballantyne
Brighton, Melbourne, 3186
Address used since 16 May 2017
Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 16 May 2017 - 06 Jun 2019 |
|
Robert Cooke
Moonee Ponds, Vic, 3039
Address used since 20 Jan 2015
312 St Kilda Rd, Melbourne, Vic, 3004
Address used since 01 Jan 1970
312 St Kilda Rd, Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 15 Nov 2010 - 14 May 2017 |
|
Simon Colinton Moore
Bronte, Nsw, 2024
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 21 Dec 2010 |
|
David Craig Reintjes
Fort Worth, Texas, 76107
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 21 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Registered & physical | 16 Dec 2020 - 09 Sep 2022 |
| 37-41 Carbine Road, Mt Wellington, Auckland, 1060 | Physical & registered | 04 Nov 2010 - 16 Dec 2020 |
| C/- Chapman Tripp, Level 38, Anz Centre, 23 Albert Street, Auckland, 1010 | Physical & registered | 21 Sep 2010 - 04 Nov 2010 |
Financial Data
Financial info
80090010
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80090010
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Healthcare Investments Limited Shareholder NZBN: 9429048506953 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
30 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ct Hsp Holdings (dutch) B.v. Other |
21 Sep 2010 - 15 Apr 2016 | |
|
Healthscope Pathology Holdings No. 2 Pty Ltd Other |
Melbourne 3004 |
15 Apr 2016 - 30 Nov 2020 |
|
Null - Ct Hsp Holdings (dutch) B.v. Other |
21 Sep 2010 - 15 Apr 2016 |
Ultimate Holding Company
| Effective Date | 29 Nov 2020 |
| Name | NZ Healthcare Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8075716 |
| Country of origin | NZ |
| Address |
Level 1, 312 St Kilda Road Melboure, Vic 3004 |
Location
Companies nearby
 |
Medlab South Limited 37-41 Carbine Road, |
|
Retail Plus Limited Carbine Business Centre |
|
Excellent Software Limited Carbine Business Centre |
|
Smartfoods Limited 31 Carbine Road |
|
Pacific Business Systems Limited 31 Carbine Road |
|
Shynday Service Co Limited 51 Carbine Road |
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