Waitakere Stadium Physio & Sports Medicine Limited

Waitakere Stadium Physio & Sports Medicine Limited was registered on 31 Mar 2006 and issued a business number of 9429034197776. This registered LTD company has been supervised by 7 directors: Ben Mathew Teusse - an active director whose contract started on 02 Feb 2021,
Ciaran Quinn - an active director whose contract started on 04 Aug 2022,
Stephanie Patterson - an inactive director whose contract started on 01 Jun 2018 and was terminated on 12 Feb 2024,
Justin James Fogarty - an inactive director whose contract started on 02 Feb 2021 and was terminated on 04 Aug 2022,
Karen Ann Sutton - an inactive director whose contract started on 31 Mar 2006 and was terminated on 02 Feb 2021.
According to BizDb's information (updated on 19 Mar 2024), this company uses 1 address: The Majestic Centre, Level P2, 100 Willis Street, Wellington, 6011 (type: registered, physical).
Up to 03 Mar 2021, Waitakere Stadium Physio & Sports Medicine Limited had been using 64 Te Koa Road, Panmure, Auckland as their physical address.
A total of 1000001 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000001 shares are held by 1 entity, namely:
Habit Health Limited (an entity) located at 100 Willis Street, Wellington postcode 6011. Waitakere Stadium Physio & Sports Medicine Limited was classified as "Physiotherapy service" (ANZSIC Q853310).

Previous addresses

Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 03 May 2010 to 03 Mar 2021

Address: 260 West Tamaki Road, Glendowie, Auckland

Physical address used from 01 Jun 2006 to 03 May 2010

Address: 8 Gampian Road, St Heliers, Auckland

Physical address used from 31 Mar 2006 to 01 Jun 2006

Address: 260 West Tamaki Road, Glendowie, Auckland

Registered address used from 31 Mar 2006 to 03 May 2010

Previous Shareholders

Ultimate Holding Company

Ben Mathew Teusse - Director

Appointment date: 02 Feb 2021

Ciaran Quinn - Director

Appointment date: 04 Aug 2022

Stephanie Patterson - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 12 Feb 2024

Justin James Fogarty - Director (Inactive)

Appointment date: 02 Feb 2021

Termination date: 04 Aug 2022

Karen Ann Sutton - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 02 Feb 2021

Jordan Salesa - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 02 Feb 2021

Mark Richard Plummer - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 02 Feb 2021