Jake Pearson Sports Medicine Limited, a registered company, was launched on 21 Feb 2007. 9429033592817 is the NZ business identifier it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company has been classified. This company has been managed by 2 directors: Melanie Pearson - an active director whose contract started on 21 Feb 2007,
Jake Pearson - an active director whose contract started on 21 Feb 2007.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Upland Road, Kelburn, Wellington, 6012 (types include: physical, service).
Jake Pearson Sports Medicine Limited had been using Flat 5, 116 Oriental Parade, Oriental Bay, Wellington as their registered address up until 18 Feb 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Principal place of activity
Flat 5, 116 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address: Flat 5, 116 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 28 Feb 2011 to 18 Feb 2014
Address: 44 Ripon Crescent, Meadowbank, Auckland New Zealand
Registered & physical address used from 01 Jan 2009 to 28 Feb 2011
Address: 7a/16 Kent Tce, Wellington 6011
Physical & registered address used from 18 Apr 2007 to 01 Jan 2009
Address: 76a Wright St, Wellington 6021
Registered & physical address used from 21 Feb 2007 to 18 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Pearson, Jake |
Kelburn Wellington 6012 New Zealand |
21 Feb 2007 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Pearson, Melanie |
Kelburn Wellington 6012 New Zealand |
21 Feb 2007 - |
Melanie Pearson - Director
Appointment date: 21 Feb 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Feb 2014
Jake Pearson - Director
Appointment date: 21 Feb 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 10 Feb 2014
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