Simon Mayhew Family & Sports Medicine Limited, a registered company, was incorporated on 17 May 1996. 9429038318016 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been managed by 1 director, named Simon Roderick Mayhew - an active director whose contract started on 17 May 1996.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: Level 3, 258 Stuart St, Dunedin, 9058 (delivery address),
Level 3, 258 Stuart St, Dunedin, 9058 (delivery address),
Po Box 334105, Sunnynook, Northshore, 0743 (postal address),
1B Whitby Crescent, Mairangi Bay, Auckland, 0630 (office address) among others.
Simon Mayhew Family & Sports Medicine Limited had been using Level 3, 258 Stuart St, Dunedin as their physical address until 27 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: Po Box 334105, Sunnynook, Northshore, 0743 New Zealand
Postal address used from 22 Apr 2020
Address #5: 1b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Office address used from 22 Apr 2020
Address #6: Level 3, 258 Stuart St, Dunedin, 9058 New Zealand
Delivery address used from 12 Apr 2023
Principal place of activity
1b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Level 3, 258 Stuart St, Dunedin, 9058 New Zealand
Physical address used from 14 Apr 2014 to 27 Apr 2017
Address #2: 32a Oban Rd, Browns Bay, North Shore
Registered address used from 07 May 2004 to 04 Apr 2005
Address #3: C/-ron Hutton, 31 Ferntree Drive, Dunedin New Zealand
Physical address used from 07 May 2004 to 14 Apr 2014
Address #4: 11 Mcgeorge Avenue, Mornington, Dunedin
Registered address used from 14 May 2002 to 07 May 2004
Address #5: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 14 May 2002
Address #6: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 17 May 1996 to 17 May 1996
Address #7: C/- Ron Hutton, 4 Anne Street, Roslyn, Dunedin
Physical address used from 17 May 1996 to 07 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cottell-mayhew, Christine Iris |
Mairangi Bay Auckland New Zealand |
17 May 1996 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mayhew, Simon Roderick |
Mairangi Bay Auckland New Zealand |
17 May 1996 - |
Simon Roderick Mayhew - Director
Appointment date: 17 May 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Jan 2005
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