Aps Pharmacy Limited
Type: NZ Limited Company (Ltd)Aps Pharmacy Limited (issued a business number of 9429037373702) was started on 07 Feb 2000. 2 addresses are currently in use by the company: 30 Maadi Road, Onekawa, Napier, 4110 (type: registered, physical). 30 Maadi Road, Onekawa, Napier had been their registered address, up until 24 May 2016. 100 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Hb Pharmacy Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 3 shareholders hold 17% of all shares (17 shares); it includes
Spence, Michael Peter (an individual) - located at Onekawa, Napier,
Spence, Emily (an individual) - located at Greenmeadows, Napier,
Spence, Andrew Philip (an individual) - located at Onekawa, Napier. Moving on to the next group of shareholders, share allotment (21 shares, 21%) belongs to 3 entities, namely:
Wl Trustee (2018) Limited, located at Napier South, Napier (an entity),
Buckley, Jamie, located at Napier South, Napier (an individual),
Buckley, Hannah Elizabeth Mary, located at Napier South, Napier (an individual). Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Maadi Road, Onekawa, Napier, 4143 | Service & physical | 23 Mar 2016 |
| 30 Maadi Road, Onekawa, Napier, 4110 | Registered | 24 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Philip Spence
Onekawa, Napier, 4110
Address used since 01 Mar 2016 |
Director | 07 Feb 2000 - current |
|
Hannah Elizabeth Mary Buckley
Napier South, Napier, 4110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mandy Norma Spence
Taradale, Napier,
Address used since 07 Feb 2000 |
Director | 07 Feb 2000 - 29 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 30 Maadi Road, Onekawa, Napier, 4143 | Registered | 23 Mar 2016 - 24 May 2016 |
| 30 Maadi Road, Onekawa, Napier, 4110 | Physical & registered | 06 Aug 2008 - 23 Mar 2016 |
| 12 Moorhouse Street, Taradale, Napier | Registered | 12 Apr 2000 - 06 Aug 2008 |
| 12 Moorhouse Street, Taradale, Napier | Physical | 07 Feb 2000 - 06 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hb Pharmacy Limited Shareholder NZBN: 9429048107839 Entity (NZ Limited Company) |
Napier South Napier 4110 |
13 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Michael Peter Individual |
Onekawa Napier 4110 |
05 Nov 2008 - current |
|
Spence, Emily Individual |
Greenmeadows Napier 4112 |
02 Aug 2022 - current |
|
Spence, Andrew Philip Individual |
Onekawa Napier 4110 |
07 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 Entity (NZ Limited Company) |
Napier South Napier 4142 |
15 Sep 2021 - current |
|
Buckley, Jamie Individual |
Napier South Napier 4110 |
15 Sep 2021 - current |
|
Buckley, Hannah Elizabeth Mary Individual |
Napier South Napier 4110 |
15 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Hannah Elizabeth Mary Individual |
Napier South Napier 4110 |
15 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Andrew Philip Individual |
Onekawa Napier 4110 |
07 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Roger Michael Individual |
Onekawa Napier 4110 |
07 Feb 2000 - 02 Aug 2022 |
|
Kennedy, Roger Michael Individual |
Onekawa Napier 4110 |
07 Feb 2000 - 02 Aug 2022 |
|
Spence, Mandy Norma Individual |
Taradale Napier |
07 Feb 2000 - 27 Jun 2010 |
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