General information
Auckland Patient Management Limited
Type: NZ Limited Company (Ltd)9429036710911
New Zealand Business Number
1173216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Auckland Patient Management Limited (issued an NZ business number of 9429036710911) was launched on 07 Nov 2001. 5 addresess are in use by the company: Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 (type: physical, service). Unit C3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 06 Nov 2019. Auckland Patient Management Limited used more aliases, namely: Mercantile Management Nz Limited from 07 Nov 2001 to 13 Feb 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Johnson, Sarah Meta (an individual) located at Northcote, Auckland postcode 0627. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Auckland Patient Management Limited. Our database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 36532, Northcote, Auckland, 0748 | Postal | 25 Oct 2019 |
| Flat 3, 79 Raleigh Road, Northcote, Auckland, 0627 | Office & delivery | 25 Oct 2019 |
| Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 | Registered | 05 Nov 2019 |
| Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 | Physical & service | 06 Nov 2019 |
Contact info
64 21 366124
Phone (Phone)
sarah@akpm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence John Temperley
Northcote, Auckland, 0627
Address used since 25 Oct 2019
135 Grafton Road, Grafton, Auckland, 1010
Address used since 29 Sep 2013 |
Director | 07 Nov 2001 - 01 Jan 2025 |
|
Sarah Meta Johnson
Northcote, Auckland, 0627
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - 07 Sep 2021 |
|
Terry Cyril Charleston
Epsom, Auckland,
Address used since 07 Nov 2001 |
Director | 07 Nov 2001 - 01 Aug 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 | Physical & service | 06 Nov 2019 |
Principal place of activity
| Flat 3, 79 Raleigh Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 26 Sep 2019 - 06 Nov 2019 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered | 26 Sep 2019 - 05 Nov 2019 |
| Rsm Prince, Unit C3, 17 Corinthian Drive, Albany, 0632 | Registered | 08 Oct 2013 - 26 Sep 2019 |
| Rsm Prince, Unit C3, 17 Corinthian Drive, Albany, 0632 | Physical | 07 Oct 2013 - 26 Sep 2019 |
| Rsm Prince, Unit C3, 17 Corinthian Drive, Albany | Registered | 05 Nov 2009 - 08 Oct 2013 |
| Phoenix Gardens, 804/135 Grafton Road, Grafton, Auckland 1010 | Physical | 29 May 2008 - 07 Oct 2013 |
| Phoenix Gardens, 804/135 Grafton Road, Grafton, Auckland 1010 | Registered | 29 May 2008 - 05 Nov 2009 |
| 445 Karangahape Road, Newton, Auckland, New Zealand | Registered | 31 Jan 2007 - 29 May 2008 |
| 445 Karangahape Road, Newton, Auckland 1000 | Physical | 18 Aug 2006 - 29 May 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland St, Auckland 1015 | Registered | 27 Jun 2005 - 31 Jan 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland St, Auckland1015 | Physical | 27 Jun 2005 - 18 Aug 2006 |
| P O Box 300662, Albany, Auckland | Physical | 05 Aug 2003 - 05 Aug 2003 |
| 222 Main Highway, Albany, Auckland | Registered | 05 Aug 2003 - 27 Jun 2005 |
| Prince & Partners, 222 Main Highway, Albany | Physical | 05 Aug 2003 - 27 Jun 2005 |
| 29b Alfred Street, Onehunga, Auckland | Physical | 08 Nov 2001 - 05 Aug 2003 |
| 29b Alfred Street, Onehunga, Auckland | Registered | 07 Nov 2001 - 05 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Sarah Meta Individual |
Northcote Auckland 0627 |
25 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Temperley, Lawrence John Individual |
135 Grafton Road Grafton, Auckland 1010 |
25 May 2004 - 26 Apr 2025 |
|
Temperley, Lawrence John Individual |
Northcote Auckland 0627 |
25 May 2004 - 26 Apr 2025 |
|
Johnson Lawrence Limited Shareholder NZBN: 9429036389773 Company Number: 1229282 Entity |
Unit C3, 17 Corinthian Drive Albany 0632 |
07 Nov 2001 - 25 Oct 2019 |
|
Johnson Lawrence Limited Shareholder NZBN: 9429036389773 Company Number: 1229282 Entity |
Unit C3, 17 Corinthian Drive Albany 0632 |
07 Nov 2001 - 25 Oct 2019 |
Location
Companies nearby
 |
Cambel Trust Limited Partnership Rsm New Zealand (auckland North) |
|
Ensystex New Zealand Limited 17c Corinthian Drive |
|
Solutions Broker Group Limited 17c Corinthian Drive |
|
Column Technologies Australia Proprietary Limited 17c Corinthian Drive |
|
Auckland Art Limited 17c Corinthian Drive |
|
Agi Australasia Limited 17c Corinthian Drive |
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