Founders Group Limited
Type: NZ Limited Company (Ltd)Founders Group Limited (New Zealand Business Number 9429030192881) was incorporated on 05 Jun 2013. 4 addresses are currently in use by the company: 1 Mill Grove, Riverhead, Riverhead, 0820 (type: postal, office). 1 Headland Drive, Long Bay, Auckland had been their registered address, up until 12 Jul 2021. Founders Group Limited used more names, namely: Apollo Medical Limited from 05 Jun 2013 to 23 May 2016. 240 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 40 shares (16.67% of shares), namely:
Giri, Pramod (an individual) located at Waiake, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (40 shares); it includes
Jenkins, Stuart (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allocation (40 shares, 16.67%) belongs to 1 entity, namely:
Macdonald, Helen Mary, located at Auckland Central, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Founders Group Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Mill Grove, Riverhead, Riverhead, 0820 | Registered & physical & service | 12 Jul 2021 |
| 1 Mill Grove, Riverhead, Riverhead, 0820 | Postal & office | 28 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Terence Wellingham
Long Bay, Auckland, 0630
Address used since 23 Apr 2018
Long Bay, Auckland, 0630
Address used since 01 Jun 2016
Long Bay, Auckland, 0630
Address used since 19 Apr 2017 |
Director | 01 Jun 2016 - current |
|
Lynne Melissa Coleman
Riverhead, Riverhead, 0820
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Helen Mary Macdonald
Auckland Central, Auckland, 1010
Address used since 24 Jun 2021
Browns Bay, Auckland, 0630
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Stuart Jenkins
Rd 2, Coatesville, 0792
Address used since 16 Jul 2019
Torbay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 19 May 2019 - current |
|
Pramod Giri
Waiake, Auckland, 0630
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
David Rhys Bassett
Auckland Central, Auckland, 1010
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 31 Jul 2018 |
|
Kathleen Mary Baldwin
Red Beach, Red Beach, 0932
Address used since 11 Apr 2016 |
Director | 05 Jun 2013 - 01 Jul 2016 |
| 1 Mill Grove , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 1 Headland Drive, Long Bay, Auckland, 0630 | Registered & physical | 09 Oct 2020 - 12 Jul 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 14 May 2019 - 09 Oct 2020 |
| 119 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 05 Jun 2013 - 14 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giri, Pramod Individual |
Waiake Auckland 0630 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Stuart Individual |
Torbay Auckland 0630 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Helen Mary Individual |
Auckland Central Auckland 1010 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellingham, John Terence Individual |
Long Bay Auckland 0630 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Lynne Melissa Individual |
Riverhead Riverhead 0820 |
10 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, David Individual |
Auckland Central Auckland 1010 |
10 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Kathleen Mary Individual |
Red Beach Red Beach 0932 |
05 Jun 2013 - 10 Jun 2016 |
|
Kathleen Mary Baldwin Director |
Red Beach Red Beach 0932 |
05 Jun 2013 - 10 Jun 2016 |
 |
Hairnow On Apollo Limited 119 Apollo Drive |
|
Motion Health Massey Uni Limited 119 Apollo Drive |
|
Apollo Medical 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 |
|
Shiguitang Company Limited 108 Killybegs Drive |
|
Macbeck Property Partners Limited Suite 5b, 10 Canaveral Drive |
|
Lyonmill Limited Unit 4, 11 Orbit Drive |
|
Zc Holding Limited 4 Kilkelly Avenue |
|
Hk Holdings Limited 7c Orbit Drive |
|
Eastcliffe Properties Limited Unit 4 Building D |