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Sportsmed Southland Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429035645900
NZBN
1459359
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2017

Sportsmed Southland Physiotherapy Limited was registered on 01 Dec 2003 and issued a business number of 9429035645900. This registered LTD company has been managed by 5 directors: Andrew Alistair Mackintosh - an active director whose contract began on 05 Feb 2015,
Anna Margaret Rankin - an active director whose contract began on 01 Apr 2022,
Hayden John Sproat - an inactive director whose contract began on 01 Apr 2016 and was terminated on 05 Jul 2023,
Karl Allan Mcdonald - an inactive director whose contract began on 01 Dec 2003 and was terminated on 01 Apr 2022,
Ashley Lawrence Stiven - an inactive director whose contract began on 01 Dec 2003 and was terminated on 23 Jul 2014.
As stated in BizDb's information (updated on 25 May 2025), this company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: registered, physical).
Up until 02 Oct 2017, Sportsmed Southland Physiotherapy Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 6000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Cribb, Sandra (an individual) located at Waverley, Invercargill postcode 9810.
The 2nd group consists of 2 shareholders, holds 44.9% shares (exactly 2694 shares) and includes
Mackintosh, Renee Louise - located at Gladstone, Invercargill,
Mackintosh, Andrew Alistair - located at Gladstone, Invercargill.
The 3rd share allotment (2694 shares, 44.9%) belongs to 2 entities, namely:
Rankin, Anna Margaret, located at Gladstone, Invercargill (an individual),
Riordan, Scott Laurence, located at Gladstone, Invercargill (an individual).

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 06 May 2015 to 02 Oct 2017

Address: Keogh Mccormack Ltd, Asb House, 7/248 Cumberland Street, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Aug 2014 to 06 May 2015

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 04 Aug 2009 to 26 Aug 2014

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 04 Aug 2009 to 26 Aug 2014

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Registered & physical address used from 07 Oct 2005 to 04 Aug 2009

Address: Keogh Mccormack C/a, 7th Floor,radio Otago Building, 248 Cumberland Street, Dunedin

Physical & registered address used from 01 Dec 2003 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Cribb, Sandra Waverley
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2694
Individual Mackintosh, Renee Louise Gladstone
Invercargill
9810
New Zealand
Director Mackintosh, Andrew Alistair Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 2694
Individual Rankin, Anna Margaret Gladstone
Invercargill
9810
New Zealand
Individual Riordan, Scott Laurence Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Rankin, Anna Margaret Gladstone
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 6
Director Mackintosh, Andrew Alistair Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stiven, Ashley Lawrence Dunedin Central
Dunedin
9016
New Zealand
Individual Sproat, Hayden John Invercargill
9872
New Zealand
Individual Sproat, Samantha Kelly Rd 2
Invercargill
9872
New Zealand
Individual Sproat, Hayden John Invercargill
9872
New Zealand
Individual Sproat, Hayden John Rosedale
Invercargill
9810
New Zealand
Individual Sproat, Hayden John Invercargill
9872
New Zealand
Individual Sproat, Hayden John Invercargill
9872
New Zealand
Individual Mcdonald, Karl Allan Gladstone
Invercargill
9810
New Zealand
Individual Mackintosh, Kathleen Sharon Mary Rd 1
Wyndham
9891
New Zealand
Individual Mckay, Samantha Kelly Invercargill
9872
New Zealand
Individual Mckay, Samantha Kelly Invercargill
9872
New Zealand
Individual Mcdonald, Karl Allan Gladstone
Invercargill
9810
New Zealand
Individual Jackson, Ross Douglas Waverley
Invercargill
9810
New Zealand
Individual Mackintosh, Alistair Kenneth Rd 1
Wyndham
9891
New Zealand
Directors

Andrew Alistair Mackintosh - Director

Appointment date: 05 Feb 2015

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 20 May 2025

Address: Invercargill, 9810 New Zealand

Address used since 22 Aug 2020

Address: Turnbull Thomson Park, Invercargill, 9810 New Zealand

Address used since 05 Feb 2015


Anna Margaret Rankin - Director

Appointment date: 01 Apr 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Apr 2022


Hayden John Sproat - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 05 Jul 2023

Address: Invercargill, 9872 New Zealand

Address used since 05 May 2022

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 10 Mar 2021

Address: Hargest, Invercargill, 9810 New Zealand

Address used since 01 Apr 2016


Karl Allan Mcdonald - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 01 Apr 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 19 Sep 2014


Ashley Lawrence Stiven - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 23 Jul 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 15 Sep 2011