Apm Integrated Care Limited was registered on 02 Feb 2012 and issued a number of 9429030813366. This registered LTD company has been supervised by 4 directors: Matthew Frank Cooper - an active director whose contract started on 18 Jun 2021,
Stephen Oliver Farrell - an active director whose contract started on 18 Jun 2021,
Megan Kyla Wynne - an inactive director whose contract started on 02 Feb 2012 and was terminated on 18 Jun 2021,
Bruce Stone Bellinge - an inactive director whose contract started on 02 Feb 2012 and was terminated on 18 Jun 2021.
According to BizDb's database (updated on 21 Mar 2024), the company registered 1 address: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical).
Up to 14 Jun 2021, Apm Integrated Care Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Apm Workcare Limited (an other) located at 87 Central Park Drive, Henderson, Auckland postcode 0610. Apm Integrated Care Limited has been classified as "Occupational therapy service" (ANZSIC Q853970).
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: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Apr 2016 to 14 Jan 2019
Address: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 31 May 2013 to 13 Apr 2016
Address: C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2012 to 31 May 2013
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 | |||
| Other (Other) | Apm Workcare Limited |
87 Central Park Drive Henderson, Auckland 0610 New Zealand |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Serendipity (wa) Pty Ltd | 02 Feb 2012 - 24 Mar 2016 | |
| Other | Null - Serendipity (wa) Pty Ltd | 02 Feb 2012 - 24 Mar 2016 |
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: 02 Feb 2012
Termination date: 18 Jun 2021
ASIC Name: Serendipity (wa) Pty Ltd
Address: Dalkeith, Perth, WA6009 Australia
Address used since 01 Feb 2017
Address: Perth, Wa, 6000 Australia
Address: Dalkeith, Perth, WA6009 Australia
Address used since 04 Mar 2015
Address: Perth, Wa, 6000 Australia
Bruce Stone Bellinge - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 18 Jun 2021
ASIC Name: Serendipity (wa) Pty Ltd
Address: Perth, Wa, 6000 Australia
Address: Dalkeith, Perth, WA6009 Australia
Address used since 04 Mar 2015
Address: Perth, Wa, 6000 Australia
Address: Dalkeith, Perth, WA6009 Australia
Address used since 01 Feb 2017
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