General information
Patient Management Services Limited
Type: NZ Limited Company (Ltd)9429038416767
New Zealand Business Number
696735
Company Number
Registered
Company Status
Patient Management Services Limited (issued an NZBN of 9429038416767) was incorporated on 22 Sep 1995. 2 addresses are currently in use by the company: 25 Hartley Terrace, Massey, Auckland, 0614 (type: registered, physical). 67B Captain Scott Road, Glen Eden, Auckland had been their registered address, up to 09 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcgivern, Moira (an individual) located at Massey, Auckland postcode 0614. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67b Captain Scott Road, Glen Eden, Auckland, 0602 | Service & physical | 15 May 2013 |
| 25 Hartley Terrace, Massey, Auckland, 0614 | Registered | 09 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moira Mcgivern
Glen Eden, Auckland, 0602
Address used since 07 May 2013
Massey, Auckland, 0614
Address used since 30 Jun 2017 |
Director | 22 Sep 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67b Captain Scott Road, Glen Eden, Auckland, 0602 | Registered | 15 May 2013 - 09 May 2018 |
| 67b Captain Scott Rd, Glen Eden, Auckland 0602 | Registered | 25 Nov 2008 - 15 May 2013 |
| 67b Captain Scott Rd, Glen Eden, Auckland 1007, N.z. | Registered | 29 Apr 2005 - 25 Nov 2008 |
| 67b Captain Scott Rd, Glen Eden, Auckland 1007 | Physical | 29 Apr 2005 - 15 May 2013 |
| 67bcapt. Scott Rd, Glen Eden, Auckland 1007 | Physical | 29 Apr 2005 - 29 Apr 2005 |
| 52b Alberton Avenue, Mt Albert, Auckland | Physical & registered | 22 Sep 1995 - 29 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgivern, Moira Individual |
Massey Auckland 0614 |
18 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alberton Associates Limited Shareholder NZBN: 9429038420030 Company Number: 696141 Entity |
22 Sep 1995 - 18 Nov 2008 | |
|
Alberton Associates Limited Shareholder NZBN: 9429038420030 Company Number: 696141 Entity |
22 Sep 1995 - 18 Nov 2008 |
Location
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C2 Homes Limited 14 Chorley Avenue |
|
Lamlyn Builders Limited 24 Chorley Avenue |
|
Manaia New Zealand Properties Limited 23 Chorley Avenue |
|
Fjp & Skn Holdings Limited 36 Hartley Terrace |
|
Muzic Makers 2014 Limited 28 Chorley Avenue |
|
Kiwi's Care Trust 46 Waimumu Road |