General information

Apex Care (2015) Limited

Type: NZ Limited Company (Ltd)
9429041323144
New Zealand Business Number
5387813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description

Apex Care (2015) Limited (NZBN 9429041323144) was launched on 14 Jul 2014. 5 addresess are in use by the company: 8 Grace Avenue, Rototuna North, Hamilton, 3210 (type: delivery, postal). 141 Grey Street, Hamilton East, Hamilton had been their registered address, up to 08 Aug 2016. Apex Care (2015) Limited used other aliases, namely: Harding & Honiss Limited from 14 Jul 2014 to 12 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harding, Wendy Elizabeth (a director) located at Rototuna North, Hamilton postcode 3210. "Aged care" (ANZSIC Q860110) is the classification the ABS issued to Apex Care (2015) Limited. Our information was updated on 06 Feb 2024.

Current address Type Used since
8 Grace Avenue, Rototuna North, Hamilton, 3210 Physical & registered & service 08 Aug 2016
8 Grace Avenue, Rototuna North, Hamilton, 3210 Delivery & postal & office 02 Jul 2019
Contact info
64 800 255000
Phone (Phone)
admin@apexcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@apexcare.co.nz
Email
www.apexcare.co.nz
Website
Directors
Name and Address Role Period
Wendy Elizabeth Harding
Rototuna North, Hamilton, 3210
Address used since 14 Jul 2014
Director 14 Jul 2014 - current
Mark William Honiss
Rototuna North, Hamilton, 3210
Address used since 14 Jul 2014
Director 14 Jul 2014 - 04 Jun 2017
Addresses
Principal place of activity
8 Grace Avenue , Rototuna North , Hamilton , 3210
Previous address Type Period
141 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 11 Nov 2014 - 08 Aug 2016
37 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 14 Jul 2014 - 11 Nov 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harding, Wendy Elizabeth
Director
Rototuna North
Hamilton
3210
14 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Honiss, Mark William
Individual
Rototuna North
Hamilton
3210
14 Jul 2014 - 09 Nov 2018
Location
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