Auckland Patient Management Limited

Auckland Patient Management Limited, a registered company, was launched on 07 Nov 2001. 9429036710911 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been run by 3 directors: Lawrence John Temperley - an active director whose contract started on 07 Nov 2001,
Sarah Meta Johnson - an inactive director whose contract started on 25 Oct 2019 and was terminated on 07 Sep 2021,
Terry Cyril Charleston - an inactive director whose contract started on 07 Nov 2001 and was terminated on 01 Aug 2002.
Last updated on 31 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 (physical address),
Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 (service address),
Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 (registered address),
Po Box 36532, Northcote, Auckland, 0748 (postal address) among others.
Auckland Patient Management Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address up until 06 Nov 2019.
Old names for the company, as we established at BizDb, included: from 07 Nov 2001 to 13 Feb 2015 they were called Mercantile Management Nz Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Other active addresses

Address #4: Unit 3, 79 Raleigh Road, Northcote, Auckland, 0627 New Zealand

Physical & service address used from 06 Nov 2019

Principal place of activity

Flat 3, 79 Raleigh Road, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address #1: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 26 Sep 2019 to 06 Nov 2019

Address #2: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 26 Sep 2019 to 05 Nov 2019

Address #3: Rsm Prince, Unit C3, 17 Corinthian Drive, Albany, 0632 New Zealand

Registered address used from 08 Oct 2013 to 26 Sep 2019

Address #4: Rsm Prince, Unit C3, 17 Corinthian Drive, Albany, 0632 New Zealand

Physical address used from 07 Oct 2013 to 26 Sep 2019

Address #5: Rsm Prince, Unit C3, 17 Corinthian Drive, Albany New Zealand

Registered address used from 05 Nov 2009 to 08 Oct 2013

Address #6: Phoenix Gardens, 804/135 Grafton Road, Grafton, Auckland 1010 New Zealand

Physical address used from 29 May 2008 to 07 Oct 2013

Address #7: Phoenix Gardens, 804/135 Grafton Road, Grafton, Auckland 1010

Registered address used from 29 May 2008 to 05 Nov 2009

Address #8: 445 Karangahape Road, Newton, Auckland, New Zealand

Registered address used from 31 Jan 2007 to 29 May 2008

Address #9: 445 Karangahape Road, Newton, Auckland 1000

Physical address used from 18 Aug 2006 to 29 May 2008

Address #10: Level 14, Forsyth Barr Tower, 55-65 Shortland St, Auckland 1015

Registered address used from 27 Jun 2005 to 31 Jan 2007

Address #11: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland St, Auckland1015

Physical address used from 27 Jun 2005 to 18 Aug 2006

Address #12: P O Box 300662, Albany, Auckland

Physical address used from 05 Aug 2003 to 05 Aug 2003

Address #13: 222 Main Highway, Albany, Auckland

Registered address used from 05 Aug 2003 to 27 Jun 2005

Address #14: Prince & Partners, 222 Main Highway, Albany

Physical address used from 05 Aug 2003 to 27 Jun 2005

Address #15: 29b Alfred Street, Onehunga, Auckland

Physical address used from 08 Nov 2001 to 05 Aug 2003

Address #16: 29b Alfred Street, Onehunga, Auckland

Registered address used from 07 Nov 2001 to 05 Aug 2003

Previous Shareholders

Lawrence John Temperley - Director

Appointment date: 07 Nov 2001

Sarah Meta Johnson - Director (Inactive)

Appointment date: 25 Oct 2019

Termination date: 07 Sep 2021

Terry Cyril Charleston - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 01 Aug 2002