Apm Workcare Limited was launched on 12 Aug 2011 and issued an NZBN of 9429030994515. This registered LTD company has been managed by 3 directors: Megan Kyla Wynne - an active director whose contract began on 12 Aug 2011,
Stephen Oliver Farrell - an active director whose contract began on 18 Jun 2021,
Bruce Stone Bellinge - an inactive director whose contract began on 12 Aug 2011 and was terminated on 18 Jun 2021.
As stated in BizDb's information (updated on 15 Mar 2024), the company registered 1 address: Level 2, Canam Building, 87 Central Park Drive, Henderson, Auckland, 0610 (category: physical, service).
Up to 14 Jun 2021, Apm Workcare Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
BizDb found other names used by the company: from 04 Aug 2011 to 28 Nov 2011 they were called Advanced Personnel Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Advanced Personnel Management International Pty Ltd (an other) located at West Perth, Wa postcode 6005. Apm Workcare Limited has been categorised 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 31 May 2013 to 14 Jan 2019
Address: C/-grant Thornton New Zealand Limited, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2011 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: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Advanced Personnel Management International Pty Ltd |
West Perth Wa 6005 Australia |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Serendipity (wa) Pty Ltd Company Number: ABN 64 062 160 614 |
12 Aug 2011 - 24 Mar 2016 |
Ultimate Holding Company
Megan Kyla Wynne - Director
Appointment date: 12 Aug 2011
ASIC Name: Apm Human Services International Limited
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
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
Bruce Stone Bellinge - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 18 Jun 2021
ASIC Name: Serendipity (wa) Pty Ltd
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
Address: Perth, Wa, 6000 Australia
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