Apollo Medical Limited, a registered company, was registered on 06 Oct 2004. 9429035183204 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. The company has been supervised by 40 directors: Wayne John Woolrich - an active director whose contract started on 01 Oct 2021,
Stuart Jenkins - an inactive director whose contract started on 24 Jul 2018 and was terminated on 01 Oct 2021,
Ker Liong - an inactive director whose contract started on 24 Jul 2018 and was terminated on 01 Oct 2021,
Jan-Paul Mowat - an inactive director whose contract started on 24 Jul 2018 and was terminated on 01 Oct 2021,
Lynne Melissa Coleman - an inactive director whose contract started on 24 Jul 2018 and was terminated on 01 Oct 2021.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 53 Albatross Road, Red Beach, 0932 (types include: registered, service).
Apollo Medical Limited had been using 119 Apollo Drive, Albany, North Shore City as their physical address until 01 Oct 2013.
Past names used by this company, as we found at BizDb, included: from 06 Oct 2004 to 23 May 2016 they were named Primary Medical Centre Limited.
One entity controls all company shares (exactly 3780 shares) - Green Cross Health Medical Limited - located at 0932, 602 Great South Road, Ellerslie, Auckland.
Other active addresses
Address #4: 53 Albatross Road, Red Beach, 0932 New Zealand
Registered & service address used from 26 Mar 2024
Principal place of activity
119 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 119 Apollo Drive, Albany, North Shore City New Zealand
Physical & registered address used from 14 Sep 2005 to 01 Oct 2013
Address #2: 6 Knights Road, Rothesay Bay, Auckland
Registered & physical address used from 06 Oct 2004 to 14 Sep 2005
Basic Financial info
Total number of Shares: 3780
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3780 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
01 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swart, Hendrik Christoffel |
Greenhithe Auckland |
11 Oct 2007 - 09 Sep 2008 |
| Individual | Coleman, Lynne |
Riverhead Riverhead 0820 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Macdonald, Helen |
Browns Bay Auckland 0630 New Zealand |
06 Oct 2004 - 04 Sep 2019 |
| Individual | North, Diana |
Rd 3 Albany 0793 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Jenkins, Stuart |
Rd 3 Albany 0793 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Entity | Apollo Medical Limited Shareholder NZBN: 9429035183204 Company Number: 1556239 |
20 Sep 2020 - 20 Sep 2020 | |
| Individual | Liong, Ker |
Ponsonby Auckland 1021 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Li, Jing |
Windsor Park Auckland 0632 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Jenkins, Stuart |
Rd 3 Albany 0793 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Jenkins, Stuart |
Rd 3 Albany 0793 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Giri, Pramod |
Waiake Auckland 0630 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Giri, Pramod |
Waiake Auckland 0630 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Giri, Pramod |
Waiake Auckland 0630 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Coleman, Lynne |
Riverhead Riverhead 0820 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Coleman, Lynne |
Riverhead Riverhead 0820 New Zealand |
06 Oct 2004 - 01 Oct 2021 |
| Individual | Liong, Ker |
Ponsonby Auckland 1021 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Liong, Ker |
Ponsonby Auckland 1021 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Li, Jing |
Windsor Park Auckland 0632 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Li, Jing |
Windsor Park Auckland 0632 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Yan, Han |
Rd 3 Albany 0793 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Yan, Han |
Rd 3 Albany 0793 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Yan, Han |
Rd 3 Albany 0793 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | North, Diana |
Rd 3 Albany 0793 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | North, Diana |
Rd 3 Albany 0793 New Zealand |
17 Jan 2017 - 01 Oct 2021 |
| Individual | Bonnici, Michelle |
Albany Heights North Shore City 0632 New Zealand |
06 Oct 2004 - 12 Jun 2013 |
| Individual | Chan, Alex |
Torbay |
06 Oct 2004 - 27 Jun 2010 |
| Entity | Apollo Medical Limited Shareholder NZBN: 9429035183204 Company Number: 1556239 |
20 Sep 2020 - 20 Sep 2020 | |
| Individual | Hammond, Simon |
Lower Vogeltown New Plymouth 4310 New Zealand |
06 Oct 2004 - 24 Aug 2015 |
| Individual | Bassett, David |
Browns Bay Auckland 0630 New Zealand |
06 Oct 2004 - 17 Jan 2017 |
| Individual | Walters, Kevin |
Albany Heights North Shore City 0632 New Zealand |
06 Oct 2004 - 12 Jun 2013 |
| Individual | Egan, Johanne |
Torbay |
06 Oct 2004 - 29 Jul 2010 |
| Individual | Wellingham, John Terence |
Long Bay Auckland 0630 New Zealand |
11 Oct 2007 - 17 Jan 2017 |
Ultimate Holding Company
Wayne John Woolrich - Director
Appointment date: 01 Oct 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Oct 2021
Stuart Jenkins - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 01 Oct 2021
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 24 Jul 2018
Ker Liong - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 01 Oct 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 24 Jul 2018
Jan-paul Mowat - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 01 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Jul 2018
Lynne Melissa Coleman - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 01 Oct 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Jul 2018
Diana North - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 01 Oct 2021
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 03 Jul 2019
Han Yan - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 01 Oct 2021
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 03 Jul 2019
Pramod Giri - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 01 Oct 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 03 Jul 2019
Jing Li - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 01 Oct 2021
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 03 Jul 2019
Helen Mary Macdonald - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 03 Jul 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Jul 2018
Stuart Jenkins - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 24 Jul 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Aug 2016
Helen Mary Macdonald - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 24 Jul 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2016
Lynne Melissa Coleman - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 24 Jul 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Aug 2016
John Terence Wellingham - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 24 Jul 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 23 Apr 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 13 Feb 2017
Russell John Florence - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 24 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Aug 2016
Russell John Florence - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 30 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2013
John Terence Wellingham - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 30 Aug 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 12 May 2016
Lynne Melissa Coleman - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 30 Aug 2016
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 18 Mar 2015
Helen Mary Macdonald - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Jun 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 May 2016
Lynne Melissa Coleman - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 30 Sep 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Sep 2013
John Terence Wellingham - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 30 Sep 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 18 Sep 2013
David Rhys Bassett - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 30 Sep 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Sep 2013
John Terence Wellingham - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 18 Sep 2013
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 24 Sep 2009
Lynne Melissa Coleman - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 18 Sep 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Sep 2012
Diana North - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 18 Sep 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 Oct 2012
Pramod Giri - Director (Inactive)
Appointment date: 02 Sep 2011
Termination date: 31 Oct 2012
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Sep 2011
Kevin Walters - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 15 Feb 2011
Address: Albany Heights, North Shore City, 0632 New Zealand
Address used since 01 Oct 2010
Stuart Alexander Jenkins - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 22 Dec 2010
Address: Rd3, Albany, North Shore City 0793,
Address used since 18 May 2010
Simon Hammond - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 14 Oct 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Apr 2008
Kevin Graham Walters - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 14 Oct 2009
Address: 67 Rosedale Road, Albany, North Shore City 0632,
Address used since 24 Jun 2009
David Bassett - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 04 Nov 2008
Address: Rothesay Bay,
Address used since 06 Oct 2004
Lynne Coleman - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 04 Nov 2008
Address: Albany,
Address used since 06 Oct 2004
Michelle Trumpelman - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 23 Apr 2008
Address: Murrays Bay,
Address used since 06 Oct 2004
Helen Macdonald - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Nov 2005
Address: Rothesay Bay,
Address used since 06 Oct 2004
Johanne Egan - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Nov 2005
Address: Torbay,
Address used since 06 Oct 2004
Pramod Giri - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Nov 2005
Address: Browns Bay,
Address used since 06 Oct 2004
Stuart Jenkins - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Nov 2005
Address: Torbay,
Address used since 06 Oct 2004
Kevin Walters - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Nov 2005
Address: Albany, North Shore City,
Address used since 01 Jan 2005
Simon Hammond - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 07 Nov 2005
Address: Browns Bay,
Address used since 06 Oct 2004
Alex Chan - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 01 Dec 2004
Address: Torbay,
Address used since 06 Oct 2004
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