Apm Physiotherapy Limited was started on 08 Jul 2013 and issued an NZ business number of 9429030178717. The registered LTD company has been managed by 4 directors: Matthew Frank Cooper - an active director whose contract began on 18 Jun 2021,
Stephen Oliver Farrell - an active director whose contract began on 18 Jun 2021,
Megan Kyla Wynne - an inactive director whose contract began on 08 Jul 2013 and was terminated on 18 Jun 2021,
Bruce Stone Bellinge - an inactive director whose contract began on 08 Jul 2013 and was terminated on 18 Jun 2021.
According to our database (last updated on 10 Apr 2024), this company uses 1 address: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Up to 14 Jun 2021, Apm Physiotherapy Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
BizDb found previous names for this company: from 14 Jun 2013 to 24 Oct 2022 they were called Apm Employment Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Apm Workcare Limited (an entity) located at 87 Central Park Drive, Henderson, Auckland postcode 0610. Apm Physiotherapy Limited has been categorised as "Employment placement service (candidates and contractors)" (business classification N721130).
Previous addresses
Address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2020 to 14 Jun 2021
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 14 Jan 2019 to 30 Jul 2020
Address: 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 08 Jul 2013 to 14 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Apm Workcare Limited Shareholder NZBN: 9429030994515 |
87 Central Park Drive Henderson, Auckland 0610 New Zealand |
08 Jul 2013 - |
Ultimate Holding Company
Matthew Frank Cooper - Director
Appointment date: 18 Jun 2021
ASIC Name: Konekt Pty Limited
Address: West Perth, Western Australia, 6005 Australia
Address: Wembley, Western Australia, 6014 Australia
Address used since 18 Jun 2021
Stephen Oliver Farrell - Director
Appointment date: 18 Jun 2021
ASIC Name: Serendipity (wa) Pty Ltd
Address: Duncraig, Western Australia, 6023 Australia
Address used since 15 Aug 2022
Address: West Perth, Western Australia, 6005 Australia
Address: Duncraig, Western Australia, 6023 Australia
Address used since 18 Jun 2021
Megan Kyla Wynne - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 18 Jun 2021
ASIC Name: Apm Human Services International Pty Ltd
Address: West Perth, Western Australia, 6005 Australia
Address: Perth, WA6000 Australia
Address: Dalkeith, Perth, 6009 Australia
Address used since 01 Feb 2017
Address: Fremantle, 6160 Australia
Address used since 08 Jul 2013
Address: Perth, WA6000 Australia
Bruce Stone Bellinge - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 18 Jun 2021
ASIC Name: Serendipity (wa) Pty Ltd
Address: Brigadoon, 6069 Australia
Address used since 08 Jul 2013
Address: Perth, WA6000 Australia
Address: Dalkeith, Perth, 6009 Australia
Address used since 01 Feb 2017
Address: Perth, WA6000 Australia
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