Apollo Pharmacy (2014) Limited, a registered company, was launched on 29 Jan 2014. 9429041072868 is the number it was issued. The company has been supervised by 7 directors: Jason Rowland Reeves - an active director whose contract began on 29 Jul 2022,
Noor Hassan - an active director whose contract began on 01 Mar 2023,
Robert Andrew Halliwell - an inactive director whose contract began on 01 Dec 2020 and was terminated on 01 Mar 2023,
Stephen Gavin Jones - an inactive director whose contract began on 27 Apr 2021 and was terminated on 29 Jul 2022,
Glenn Lex Mills - an inactive director whose contract began on 21 Nov 2018 and was terminated on 27 Apr 2021.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor Building B, 602 Great South Road, Ellerslie, Auckland, 1542 (types include: physical, registered).
Apollo Pharmacy (2014) Limited had been using Level 2, Building C, 600 Great South Road, Greenlane, Auckland as their registered address until 04 Feb 2015.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5040 shares (50.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4860 shares (48.6%). Lastly we have the third share allocation (100 shares 1%) made up of 1 entity.
Previous address
Address: Level 2, Building C, 600 Great South Road, Greenlane, Auckland, 1542 New Zealand
Registered & physical address used from 29 Jan 2014 to 04 Feb 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5040 | |||
| Individual | Hassan, Noor |
Stonefields Auckland 1072 New Zealand |
08 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 4860 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
29 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pharmacy Store Holdings Limited Shareholder NZBN: 9429036686070 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
29 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halliwell, Robert Andrew |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2020 - 08 Mar 2023 |
| Individual | Bai, Grant Clayton |
Remuera Auckland 1050 New Zealand |
29 Jan 2014 - 14 Dec 2020 |
Ultimate Holding Company
Jason Rowland Reeves - Director
Appointment date: 29 Jul 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 29 Jul 2022
Noor Hassan - Director
Appointment date: 01 Mar 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Robert Andrew Halliwell - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 01 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2020
Stephen Gavin Jones - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 29 Jul 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Apr 2021
Glenn Lex Mills - Director (Inactive)
Appointment date: 21 Nov 2018
Termination date: 27 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 21 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Nov 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2015
Justin James Fogarty - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 03 Aug 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Jan 2015
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