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Patient Management Services Limited

Type: NZ Limited Company (Ltd)
9429038416767
NZBN
696735
Company Number
Registered
Company Status
Current address
67b Captain Scott Road
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 15 May 2013
25 Hartley Terrace
Massey
Auckland 0614
New Zealand
Registered address used since 09 May 2018

Patient Management Services Limited was incorporated on 22 Sep 1995 and issued an NZBN of 9429038416767. This registered LTD company has been run by 1 director, named Moira Mcgivern - an active director whose contract started on 22 Sep 1995.
As stated in our information (updated on 27 Mar 2024), this company uses 1 address: 25 Hartley Terrace, Massey, Auckland, 0614 (category: registered, physical).
Up to 09 May 2018, Patient Management Services Limited had been using 67B Captain Scott Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcgivern, Moira (an individual) located at Massey, Auckland postcode 0614.

Addresses

Previous addresses

Address #1: 67b Captain Scott Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 15 May 2013 to 09 May 2018

Address #2: 67b Captain Scott Rd, Glen Eden, Auckland 0602 New Zealand

Registered address used from 25 Nov 2008 to 15 May 2013

Address #3: 67b Captain Scott Rd, Glen Eden, Auckland 1007, N.z.

Registered address used from 29 Apr 2005 to 25 Nov 2008

Address #4: 67b Captain Scott Rd, Glen Eden, Auckland 1007 New Zealand

Physical address used from 29 Apr 2005 to 15 May 2013

Address #5: 67bcapt. Scott Rd, Glen Eden, Auckland 1007

Physical address used from 29 Apr 2005 to 29 Apr 2005

Address #6: 52b Alberton Avenue, Mt Albert, Auckland

Physical & registered address used from 22 Sep 1995 to 29 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcgivern, Moira Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alberton Associates Limited
Shareholder NZBN: 9429038420030
Company Number: 696141
Entity Alberton Associates Limited
Shareholder NZBN: 9429038420030
Company Number: 696141
Directors

Moira Mcgivern - Director

Appointment date: 22 Sep 1995

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 May 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 30 Jun 2017

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