General information
Apollo Medical Limited
Type: NZ Limited Company (Ltd)9429035183204
New Zealand Business Number
1556239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Apollo Medical Limited (issued an NZ business identifier of 9429035183204) was registered on 06 Oct 2004. 7 addresess are currently in use by the company: 119 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, office). 119 Apollo Drive, Albany, North Shore City had been their physical address, up until 01 Oct 2013. Apollo Medical Limited used other aliases, namely: Primary Medical Centre Limited from 06 Oct 2004 to 23 May 2016. 3780 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3780 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Apollo Medical Limited. The Businesscheck data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Apollo Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Sep 2013 |
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Oct 2013 |
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 31 Oct 2019 |
Contact info
64 9 4773700
Phone (Phone)
mary.baldwin@apollomedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mc2.admin@apollomedical.co.nz
Email
www.apollomedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Stuart Jenkins
Rd 2, Coatesville, 0792
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Ker Liong
Ponsonby, Auckland, 1021
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Diana North
Rd 2, Coatesville, 0792
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Han Yan
Rd 3, Riverhead, 0793
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Pramod Giri
Browns Bay, Auckland, 0630
Address used since 15 Oct 2020
Waiake, Auckland, 0630
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Jing Li
Windsor Park, Auckland, 0632
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Helen Mary Macdonald
Browns Bay, Auckland, 0630
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 03 Jul 2019 |
|
Stuart Jenkins
Rd 3, Albany, 0793
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Helen Mary Macdonald
Browns Bay, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
John Terence Wellingham
Long Bay, Auckland, 0630
Address used since 23 Apr 2018
Long Bay, Auckland, 0630
Address used since 13 Feb 2017 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Aug 2016 |
|
John Terence Wellingham
Long Bay, Auckland, 0630
Address used since 12 May 2016 |
Director | 30 Sep 2014 - 30 Aug 2016 |
|
Lynne Melissa Coleman
Riverhead, Auckland, 0820
Address used since 18 Mar 2015 |
Director | 30 Sep 2014 - 30 Aug 2016 |
|
Helen Mary Macdonald
Browns Bay, Auckland, 0630
Address used since 12 May 2016 |
Director | 30 Sep 2014 - 29 Jun 2016 |
|
Lynne Melissa Coleman
Albany, Auckland, 0632
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Sep 2014 |
|
John Terence Wellingham
Waiake, Auckland, 0630
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Sep 2014 |
|
David Rhys Bassett
Rothesay Bay, Auckland, 0630
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Sep 2014 |
|
John Terence Wellingham
Waiake, North Shore City, 0630
Address used since 24 Sep 2009 |
Director | 04 Nov 2008 - 18 Sep 2013 |
|
Lynne Melissa Coleman
Albany, Auckland, 0632
Address used since 27 Sep 2012 |
Director | 14 Oct 2009 - 18 Sep 2013 |
|
Diana North
Rd 3, Albany, 0793
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 18 Sep 2013 |
|
Pramod Giri
Waiake, Auckland, 0630
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 31 Oct 2012 |
|
Kevin Walters
Albany Heights, North Shore City, 0632
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 15 Feb 2011 |
|
Stuart Alexander Jenkins
Rd3, Albany, North Shore City 0793,
Address used since 18 May 2010 |
Director | 04 Nov 2008 - 22 Dec 2010 |
|
Simon Hammond
Mairangi Bay, Auckland, 0630
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 14 Oct 2009 |
|
Kevin Graham Walters
67 Rosedale Road, Albany, North Shore City 0632,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 14 Oct 2009 |
|
David Bassett
Rothesay Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 04 Nov 2008 |
|
Lynne Coleman
Albany,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 04 Nov 2008 |
|
Michelle Trumpelman
Murrays Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 23 Apr 2008 |
|
Helen Macdonald
Rothesay Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Johanne Egan
Torbay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Pramod Giri
Browns Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Stuart Jenkins
Torbay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Kevin Walters
Albany, North Shore City,
Address used since 01 Jan 2005 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Simon Hammond
Browns Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Alex Chan
Torbay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 01 Dec 2004 |
Addresses
Principal place of activity
| 119 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 119 Apollo Drive, Albany, North Shore City | Physical & registered | 14 Sep 2005 - 01 Oct 2013 |
| 6 Knights Road, Rothesay Bay, Auckland | Registered & physical | 06 Oct 2004 - 14 Sep 2005 |
Financial Data
Financial info
3780
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3780
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swart, Hendrik Christoffel Individual |
Greenhithe Auckland |
11 Oct 2007 - 09 Sep 2008 |
|
Coleman, Lynne Individual |
Riverhead Riverhead 0820 |
06 Oct 2004 - 01 Oct 2021 |
|
Macdonald, Helen Individual |
Browns Bay Auckland 0630 |
06 Oct 2004 - 04 Sep 2019 |
|
North, Diana Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Jenkins, Stuart Individual |
Rd 3 Albany 0793 |
06 Oct 2004 - 01 Oct 2021 |
|
Apollo Medical Limited Shareholder NZBN: 9429035183204 Company Number: 1556239 Entity |
20 Sep 2020 - 20 Sep 2020 | |
|
Liong, Ker Individual |
Ponsonby Auckland 1021 |
17 Jan 2017 - 01 Oct 2021 |
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
17 Jan 2017 - 01 Oct 2021 |
|
Jenkins, Stuart Individual |
Rd 3 Albany 0793 |
06 Oct 2004 - 01 Oct 2021 |
|
Jenkins, Stuart Individual |
Rd 3 Albany 0793 |
06 Oct 2004 - 01 Oct 2021 |
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
06 Oct 2004 - 01 Oct 2021 |
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
06 Oct 2004 - 01 Oct 2021 |
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
06 Oct 2004 - 01 Oct 2021 |
|
Coleman, Lynne Individual |
Riverhead Riverhead 0820 |
06 Oct 2004 - 01 Oct 2021 |
|
Coleman, Lynne Individual |
Riverhead Riverhead 0820 |
06 Oct 2004 - 01 Oct 2021 |
|
Liong, Ker Individual |
Ponsonby Auckland 1021 |
17 Jan 2017 - 01 Oct 2021 |
|
Liong, Ker Individual |
Ponsonby Auckland 1021 |
17 Jan 2017 - 01 Oct 2021 |
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
17 Jan 2017 - 01 Oct 2021 |
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
17 Jan 2017 - 01 Oct 2021 |
|
Yan, Han Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Yan, Han Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Yan, Han Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
North, Diana Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
North, Diana Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Bonnici, Michelle Individual |
Albany Heights North Shore City 0632 |
06 Oct 2004 - 12 Jun 2013 |
|
Chan, Alex Individual |
Torbay |
06 Oct 2004 - 27 Jun 2010 |
|
Apollo Medical Limited Shareholder NZBN: 9429035183204 Company Number: 1556239 Entity |
20 Sep 2020 - 20 Sep 2020 | |
|
Hammond, Simon Individual |
Lower Vogeltown New Plymouth 4310 |
06 Oct 2004 - 24 Aug 2015 |
|
Bassett, David Individual |
Browns Bay Auckland 0630 |
06 Oct 2004 - 17 Jan 2017 |
|
Walters, Kevin Individual |
Albany Heights North Shore City 0632 |
06 Oct 2004 - 12 Jun 2013 |
|
Egan, Johanne Individual |
Torbay |
06 Oct 2004 - 29 Jul 2010 |
|
Wellingham, John Terence Individual |
Long Bay Auckland 0630 |
11 Oct 2007 - 17 Jan 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
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Hairnow On Apollo Limited 119 Apollo Drive |
|
Motion Health Massey Uni Limited 119 Apollo Drive |
|
Mh Albany Limited 119 Apollo Drive |
|
Oxford Orthopaedics Limited 119 Apollo Drive |
|
Auckland Association Of Orthopaedic Surgeons Limited 119 Apollo Drive |
|
Auckland Orthopaedic Surgeons Limited 119 Apollo Drive |
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