General information
Apollo Medical Limited
Type: NZ Limited Company (Ltd)9429035183204
New Zealand Business Number
1556239
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Apollo Medical Limited (issued an NZ business identifier of 9429035183204) was registered on 06 Oct 2004. 13 addresess are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 119 Apollo Drive, Albany, North Shore City had been their physical address, up until 01 Oct 2013. Apollo Medical Limited used other aliases, namely: Primary Medical Centre Limited from 06 Oct 2004 to 23 May 2016. 3780 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3780 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Apollo Medical Limited. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Apollo Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Sep 2013 |
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 01 Oct 2013 |
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 31 Oct 2019 |
| 53 Albatross Road, Red Beach, 0932 | Registered & service | 26 Mar 2024 |
Contact info
64 9 4773700
Phone (Phone)
mary.baldwin@apollomedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mc2.admin@apollomedical.co.nz
Email
www.apollomedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Ker Liong
Ponsonby, Auckland, 1021
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Stuart Jenkins
Rd 2, Coatesville, 0792
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 01 Oct 2021 |
|
Pramod Giri
Browns Bay, Auckland, 0630
Address used since 15 Oct 2020
Waiake, Auckland, 0630
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Jing Li
Windsor Park, Auckland, 0632
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Han Yan
Rd 3, Riverhead, 0793
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Diana North
Rd 2, Coatesville, 0792
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - 01 Oct 2021 |
|
Helen Mary Macdonald
Browns Bay, Auckland, 0630
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 03 Jul 2019 |
|
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
John Terence Wellingham
Long Bay, Auckland, 0630
Address used since 23 Apr 2018
Long Bay, Auckland, 0630
Address used since 13 Feb 2017 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Helen Mary Macdonald
Browns Bay, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Stuart Jenkins
Rd 3, Albany, 0793
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 24 Jul 2018 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Aug 2016 |
|
Lynne Melissa Coleman
Riverhead, Auckland, 0820
Address used since 18 Mar 2015 |
Director | 30 Sep 2014 - 30 Aug 2016 |
|
John Terence Wellingham
Long Bay, Auckland, 0630
Address used since 12 May 2016 |
Director | 30 Sep 2014 - 30 Aug 2016 |
|
Helen Mary Macdonald
Browns Bay, Auckland, 0630
Address used since 12 May 2016 |
Director | 30 Sep 2014 - 29 Jun 2016 |
|
John Terence Wellingham
Waiake, Auckland, 0630
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Sep 2014 |
|
Lynne Melissa Coleman
Albany, Auckland, 0632
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Sep 2014 |
|
David Rhys Bassett
Rothesay Bay, Auckland, 0630
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 30 Sep 2014 |
|
John Terence Wellingham
Waiake, North Shore City, 0630
Address used since 24 Sep 2009 |
Director | 04 Nov 2008 - 18 Sep 2013 |
|
Lynne Melissa Coleman
Albany, Auckland, 0632
Address used since 27 Sep 2012 |
Director | 14 Oct 2009 - 18 Sep 2013 |
|
Diana North
Rd 3, Albany, 0793
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 18 Sep 2013 |
|
Pramod Giri
Waiake, Auckland, 0630
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 31 Oct 2012 |
|
Kevin Walters
Albany Heights, North Shore City, 0632
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 15 Feb 2011 |
|
Stuart Alexander Jenkins
Rd3, Albany, North Shore City 0793,
Address used since 18 May 2010 |
Director | 04 Nov 2008 - 22 Dec 2010 |
|
Simon Hammond
Mairangi Bay, Auckland, 0630
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 14 Oct 2009 |
|
Kevin Graham Walters
67 Rosedale Road, Albany, North Shore City 0632,
Address used since 24 Jun 2009 |
Director | 24 Jun 2009 - 14 Oct 2009 |
|
Lynne Coleman
Albany,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 04 Nov 2008 |
|
David Bassett
Rothesay Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 04 Nov 2008 |
|
Michelle Trumpelman
Murrays Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 23 Apr 2008 |
|
Stuart Jenkins
Torbay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Johanne Egan
Torbay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Simon Hammond
Browns Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Pramod Giri
Browns Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Kevin Walters
Albany, North Shore City,
Address used since 01 Jan 2005 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Helen Macdonald
Rothesay Bay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 07 Nov 2005 |
|
Alex Chan
Torbay,
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 01 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Albatross Road, Red Beach, 0932 | Registered & service | 26 Mar 2024 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & service | 16 Apr 2024 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 16 Jul 2024 |
Principal place of activity
| 119 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 119 Apollo Drive, Albany, North Shore City | Physical & registered | 14 Sep 2005 - 01 Oct 2013 |
| 6 Knights Road, Rothesay Bay, Auckland | Registered & physical | 06 Oct 2004 - 14 Sep 2005 |
Financial Data
Financial info
3780
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3780
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Apollo Medical Limited Shareholder NZBN: 9429035183204 Company Number: 1556239 Entity |
20 Sep 2020 - 20 Sep 2020 | |
|
Coleman, Lynne Individual |
Riverhead Riverhead 0820 |
06 Oct 2004 - 01 Oct 2021 |
|
Macdonald, Helen Individual |
Browns Bay Auckland 0630 |
06 Oct 2004 - 04 Sep 2019 |
|
Swart, Hendrik Christoffel Individual |
Greenhithe Auckland |
11 Oct 2007 - 09 Sep 2008 |
|
North, Diana Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Jenkins, Stuart Individual |
Rd 3 Albany 0793 |
06 Oct 2004 - 01 Oct 2021 |
|
Liong, Ker Individual |
Ponsonby Auckland 1021 |
17 Jan 2017 - 01 Oct 2021 |
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
17 Jan 2017 - 01 Oct 2021 |
|
Jenkins, Stuart Individual |
Rd 3 Albany 0793 |
06 Oct 2004 - 01 Oct 2021 |
|
Jenkins, Stuart Individual |
Rd 3 Albany 0793 |
06 Oct 2004 - 01 Oct 2021 |
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
06 Oct 2004 - 01 Oct 2021 |
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
06 Oct 2004 - 01 Oct 2021 |
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
06 Oct 2004 - 01 Oct 2021 |
|
Coleman, Lynne Individual |
Riverhead Riverhead 0820 |
06 Oct 2004 - 01 Oct 2021 |
|
Coleman, Lynne Individual |
Riverhead Riverhead 0820 |
06 Oct 2004 - 01 Oct 2021 |
|
Liong, Ker Individual |
Ponsonby Auckland 1021 |
17 Jan 2017 - 01 Oct 2021 |
|
Liong, Ker Individual |
Ponsonby Auckland 1021 |
17 Jan 2017 - 01 Oct 2021 |
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
17 Jan 2017 - 01 Oct 2021 |
|
Li, Jing Individual |
Windsor Park Auckland 0632 |
17 Jan 2017 - 01 Oct 2021 |
|
Yan, Han Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Yan, Han Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Yan, Han Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
North, Diana Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
North, Diana Individual |
Rd 3 Albany 0793 |
17 Jan 2017 - 01 Oct 2021 |
|
Bonnici, Michelle Individual |
Albany Heights North Shore City 0632 |
06 Oct 2004 - 12 Jun 2013 |
|
Chan, Alex Individual |
Torbay |
06 Oct 2004 - 27 Jun 2010 |
|
Apollo Medical Limited Shareholder NZBN: 9429035183204 Company Number: 1556239 Entity |
20 Sep 2020 - 20 Sep 2020 | |
|
Hammond, Simon Individual |
Lower Vogeltown New Plymouth 4310 |
06 Oct 2004 - 24 Aug 2015 |
|
Bassett, David Individual |
Browns Bay Auckland 0630 |
06 Oct 2004 - 17 Jan 2017 |
|
Walters, Kevin Individual |
Albany Heights North Shore City 0632 |
06 Oct 2004 - 12 Jun 2013 |
|
Egan, Johanne Individual |
Torbay |
06 Oct 2004 - 29 Jul 2010 |
|
Wellingham, John Terence Individual |
Long Bay Auckland 0630 |
11 Oct 2007 - 17 Jan 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B Millennium Centre 602 Great South Rd, Ellerslie, Auckland 1051 |
Location
Companies nearby
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Hairnow On Apollo Limited 119 Apollo Drive |
|
Motion Health Massey Uni Limited 119 Apollo Drive |
|
Mh Albany Limited 119 Apollo Drive |
|
Oxford Orthopaedics Limited 119 Apollo Drive |
|
Auckland Association Of Orthopaedic Surgeons Limited 119 Apollo Drive |
|
Auckland Orthopaedic Surgeons Limited 119 Apollo Drive |
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