Aps Pharmacy Limited, a registered company, was registered on 07 Feb 2000. 9429037373702 is the NZBN it was issued. The company has been run by 3 directors: Andrew Philip Spence - an active director whose contract began on 07 Feb 2000,
Hannah Elizabeth Mary Buckley - an active director whose contract began on 01 Apr 2021,
Mandy Norma Spence - an inactive director whose contract began on 07 Feb 2000 and was terminated on 29 Sep 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 30 Maadi Road, Onekawa, Napier, 4110 (types include: registered, physical).
Aps Pharmacy Limited had been using 30 Maadi Road, Onekawa, Napier as their registered address up to 24 May 2016.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 17 shares (17%). Lastly there is the next share allotment (21 shares 21%) made up of 3 entities.
Previous addresses
Address #1: 30 Maadi Road, Onekawa, Napier, 4143 New Zealand
Registered address used from 23 Mar 2016 to 24 May 2016
Address #2: 30 Maadi Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 06 Aug 2008 to 23 Mar 2016
Address #3: 12 Moorhouse Street, Taradale, Napier
Registered address used from 12 Apr 2000 to 06 Aug 2008
Address #4: 12 Moorhouse Street, Taradale, Napier
Physical address used from 07 Feb 2000 to 06 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Hb Pharmacy Limited Shareholder NZBN: 9429048107839 |
Napier South Napier 4110 New Zealand |
13 Sep 2023 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Spence, Michael Peter |
Onekawa Napier 4110 New Zealand |
05 Nov 2008 - |
Individual | Spence, Emily |
Greenmeadows Napier 4112 New Zealand |
02 Aug 2022 - |
Individual | Spence, Andrew Philip |
Onekawa Napier 4110 New Zealand |
07 Feb 2000 - |
Shares Allocation #3 Number of Shares: 21 | |||
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
15 Sep 2021 - |
Individual | Buckley, Jamie |
Napier South Napier 4110 New Zealand |
15 Sep 2021 - |
Individual | Buckley, Hannah Elizabeth Mary |
Napier South Napier 4110 New Zealand |
15 Sep 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Buckley, Hannah Elizabeth Mary |
Napier South Napier 4110 New Zealand |
15 Sep 2021 - |
Shares Allocation #5 Number of Shares: 51 | |||
Individual | Spence, Andrew Philip |
Onekawa Napier 4110 New Zealand |
07 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Roger Michael |
Onekawa Napier 4110 New Zealand |
07 Feb 2000 - 02 Aug 2022 |
Individual | Kennedy, Roger Michael |
Onekawa Napier 4110 New Zealand |
07 Feb 2000 - 02 Aug 2022 |
Individual | Spence, Mandy Norma |
Taradale Napier |
07 Feb 2000 - 27 Jun 2010 |
Andrew Philip Spence - Director
Appointment date: 07 Feb 2000
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Mar 2016
Hannah Elizabeth Mary Buckley - Director
Appointment date: 01 Apr 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Apr 2021
Mandy Norma Spence - Director (Inactive)
Appointment date: 07 Feb 2000
Termination date: 29 Sep 2008
Address: Taradale, Napier,
Address used since 07 Feb 2000
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