Aphg Nz Investments Limited was registered on 21 Sep 2010 and issued an NZ business identifier of 9429031373432. This registered LTD company has been supervised by 8 directors: Peter Robert Findlay Gootjes - an active director whose contract started on 28 Jul 2014,
Anoop Singh - an active director whose contract started on 30 Nov 2020,
Bruce Collis - an inactive director whose contract started on 14 Dec 2010 and was terminated on 27 May 2022,
Eleni Lambridis - an inactive director whose contract started on 06 Jun 2019 and was terminated on 30 Nov 2020,
Gordon Scott Ballantyne - an inactive director whose contract started on 16 May 2017 and was terminated on 06 Jun 2019.
According to BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (type: office, physical).
Until 09 Sep 2022, Aphg Nz Investments Limited had been using 37-41 Carbine Road, Mt Wellington, Auckland as their registered address.
A total of 80090010 shares are issued to 1 group (1 sole shareholder). In the first group, 80090010 shares are held by 1 entity, namely:
Nz Healthcare Investments Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Aphg Nz Investments Limited has been classified as "Pathology laboratory operation" (ANZSIC Q852030).
Previous addresses
Address #1: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 16 Dec 2020 to 09 Sep 2022
Address #2: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 04 Nov 2010 to 16 Dec 2020
Address #3: C/- Chapman Tripp, Level 38, Anz Centre, 23 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Sep 2010 to 04 Nov 2010
Basic Financial info
Total number of Shares: 80090010
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80090010 | |||
| Entity (NZ Limited Company) | Nz Healthcare Investments Limited Shareholder NZBN: 9429048506953 |
Mt Wellington Auckland 1060 New Zealand |
30 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ct Hsp Holdings (dutch) B.v. | 21 Sep 2010 - 15 Apr 2016 | |
| Other | Healthscope Pathology Holdings No. 2 Pty Ltd |
Melbourne 3004 Australia |
15 Apr 2016 - 30 Nov 2020 |
| Other | Null - Ct Hsp Holdings (dutch) B.v. | 21 Sep 2010 - 15 Apr 2016 |
Ultimate Holding Company
Peter Robert Findlay Gootjes - Director
Appointment date: 28 Jul 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 05 Dec 2016
Anoop Singh - Director
Appointment date: 30 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Nov 2022
Address: Templestowe, Vic, 3106 Australia
Address used since 30 Nov 2020
Bruce Collis - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 27 May 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Dec 2010
Eleni Lambridis - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 30 Nov 2020
Address: Manly, 2095 Australia
Address used since 06 Jun 2019
Gordon Scott Ballantyne - Director (Inactive)
Appointment date: 16 May 2017
Termination date: 06 Jun 2019
ASIC Name: Healthscope Limited
Address: Brighton, Melbourne, 3186 Australia
Address used since 16 May 2017
Address: Melbourne, 3004 Australia
Robert Cooke - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 14 May 2017
ASIC Name: Healthscope Limited
Address: Moonee Ponds, Vic, 3039 Australia
Address used since 20 Jan 2015
Address: 312 St Kilda Rd, Melbourne, Vic, 3004 Australia
Address: 312 St Kilda Rd, Melbourne, Vic, 3004 Australia
Simon Colinton Moore - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 21 Dec 2010
Address: Bronte, Nsw, 2024 Australia
Address used since 21 Sep 2010
David R. - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 21 Dec 2010
Address: Fort Worth, Texas, 76107 United States
Address used since 21 Sep 2010
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