General information
Apm Integrated Care Limited
Type: NZ Limited Company (Ltd)9429030813366
New Zealand Business Number
3712275
Company Number
Registered
Company Status
Q853970 - Occupational Therapy Service
Industry classification codes with description
Apm Integrated Care Limited (issued an NZ business number of 9429030813366) was launched on 02 Feb 2012. 2 addresses are currently in use by the company: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 14 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Apm Workcare Limited (an other) located at 87 Central Park Drive, Henderson, Auckland postcode 0610. "Occupational therapy service" (business classification Q853970) is the classification the ABS issued to Apm Integrated Care Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 14 Jun 2021 |
Contact info
61 419 570686
Phone (Phone)
stephen.farrell@apm.net.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Frank Cooper
West Perth, Western Australia, 6005
Address used since 01 Jan 1970
Wembley, Western Australia, 6014
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Stephen Oliver Farrell
Duncraig, Western Australia, 6023
Address used since 15 Aug 2022
West Perth, Western Australia, 6005
Address used since 01 Jan 1970
Duncraig, Western Australia, 6023
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - current |
|
Megan Kyla Wynne
Dalkeith, Perth, WA6009
Address used since 01 Feb 2017
Perth, Wa, 6000
Address used since 01 Jan 1970
Dalkeith, Perth, WA6009
Address used since 04 Mar 2015
Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 02 Feb 2012 - 18 Jun 2021 |
|
Bruce Stone Bellinge
Perth, Wa, 6000
Address used since 01 Jan 1970
Dalkeith, Perth, WA6009
Address used since 04 Mar 2015
Perth, Wa, 6000
Address used since 01 Jan 1970
Dalkeith, Perth, WA6009
Address used since 01 Feb 2017 |
Director | 02 Feb 2012 - 18 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 30 Jul 2020 - 14 Jun 2021 |
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1142 | Registered & physical | 14 Jan 2019 - 30 Jul 2020 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 13 Apr 2016 - 14 Jan 2019 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Physical & registered | 31 May 2013 - 13 Apr 2016 |
| C/-grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 02 Feb 2012 - 31 May 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Apm Workcare Limited Other (Other) |
87 Central Park Drive Henderson, Auckland 0610 |
24 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity (wa) Pty Ltd Other |
02 Feb 2012 - 24 Mar 2016 | |
|
Null - Serendipity (wa) Pty Ltd Other |
02 Feb 2012 - 24 Mar 2016 |
Ultimate Holding Company
| Effective Date | 13 Oct 2021 |
| Name | Apm Human Services International Limited |
| Type | Ultimate Parent Entity |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
125 St Georges Terrace Perth Western Australia 6000 |
Location
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