Apatheia Established 2016 Limited was launched on 10 Nov 2016 and issued a business number of 9429043416066. The registered LTD company has been managed by 3 directors: Nicky Maree Claridge - an active director whose contract began on 10 Nov 2016,
Jared John Connolly - an active director whose contract began on 10 Nov 2016,
Theodore Kenneth Coles - an inactive director whose contract began on 10 Nov 2016 and was terminated on 07 Aug 2019.
According to BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: 21 Crofts Road, Rd 3, Amberley, 7483 (types include: postal, office).
Up to 10 May 2017, Apatheia Established 2016 Limited had been using 15 Blyth Street, Cromwell, Cromwell as their registered address.
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Connolly, Jared John (a director) located at Northwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 1250 shares) and includes
Deans, Paul Austen - located at Ferrymead, Christchurch.
The 3rd share allocation (1250 shares, 12.5%) belongs to 1 entity, namely:
Deans, Kathryn Jan, located at Ferrymead, Christchurch (an individual). Apatheia Established 2016 Limited was classified as "Wine mfg" (business classification C121450).
Principal place of activity
21 Crofts Road, Rd 3, Amberley, 7483 New Zealand
Previous address
Address #1: 15 Blyth Street, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 10 Nov 2016 to 10 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Director | Connolly, Jared John |
Northwood Christchurch 8051 New Zealand |
10 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Deans, Paul Austen |
Ferrymead Christchurch 8022 New Zealand |
12 May 2017 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Individual | Deans, Kathryn Jan |
Ferrymead Christchurch 8022 New Zealand |
12 May 2017 - |
Shares Allocation #4 Number of Shares: 3750 | |||
Director | Claridge, Nicky Maree |
Rd 3 Waipara 7483 New Zealand |
10 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coles, Theodore Kenneth |
Lyttelton Lyttelton 8082 New Zealand |
10 Nov 2016 - 07 Aug 2019 |
Nicky Maree Claridge - Director
Appointment date: 10 Nov 2016
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 02 May 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Nov 2016
Jared John Connolly - Director
Appointment date: 10 Nov 2016
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Nov 2016
Theodore Kenneth Coles - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 07 Aug 2019
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 10 Nov 2016
Ground Control Wine Limited
21 Crofts Road
Amoise Wines Limited
192 Reeces Road
Dancing Water Winery Limited
418 Omihi Road
Dunnolly Estate Wines Limited
157 Church Road
Fancrest Estate Limited
696 Omihi Rd
Ground Control Wine Limited
21 Crofts Road
Living Wine Supply Limited
192 Reeces Road