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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Cribb, Sandra |
Waverley Invercargill 9810 New Zealand |
18 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 2694 | |||
| Individual | Mackintosh, Renee Louise |
Gladstone Invercargill 9810 New Zealand |
22 Sep 2016 - |
| Director | Mackintosh, Andrew Alistair |
Gladstone Invercargill 9810 New Zealand |
22 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 2694 | |||
| Individual | Rankin, Anna Margaret |
Gladstone Invercargill 9810 New Zealand |
04 Apr 2022 - |
| Individual | Riordan, Scott Laurence |
Gladstone Invercargill 9810 New Zealand |
04 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Rankin, Anna Margaret |
Gladstone Invercargill 9810 New Zealand |
04 Apr 2022 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Director | Mackintosh, Andrew Alistair |
Gladstone Invercargill 9810 New Zealand |
22 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stiven, Ashley Lawrence |
Dunedin Central Dunedin 9016 New Zealand |
01 Dec 2003 - 18 Aug 2014 |
| Individual | Sproat, Hayden John |
Invercargill 9872 New Zealand |
22 Apr 2016 - 18 Jul 2023 |
| Individual | Sproat, Samantha Kelly |
Rd 2 Invercargill 9872 New Zealand |
12 May 2022 - 18 Jul 2023 |
| Individual | Sproat, Hayden John |
Invercargill 9872 New Zealand |
22 Apr 2016 - 18 Jul 2023 |
| Individual | Sproat, Hayden John |
Rosedale Invercargill 9810 New Zealand |
22 Apr 2016 - 18 Jul 2023 |
| Individual | Sproat, Hayden John |
Invercargill 9872 New Zealand |
22 Apr 2016 - 18 Jul 2023 |
| Individual | Sproat, Hayden John |
Invercargill 9872 New Zealand |
22 Apr 2016 - 18 Jul 2023 |
| Individual | Mcdonald, Karl Allan |
Gladstone Invercargill 9810 New Zealand |
01 Dec 2003 - 04 Apr 2022 |
| Individual | Mackintosh, Kathleen Sharon Mary |
Rd 1 Wyndham 9891 New Zealand |
18 Aug 2014 - 22 Sep 2016 |
| Individual | Mckay, Samantha Kelly |
Invercargill 9872 New Zealand |
22 Apr 2016 - 12 May 2022 |
| Individual | Mckay, Samantha Kelly |
Invercargill 9872 New Zealand |
22 Apr 2016 - 12 May 2022 |
| Individual | Mcdonald, Karl Allan |
Gladstone Invercargill 9810 New Zealand |
01 Dec 2003 - 04 Apr 2022 |
| Individual | Jackson, Ross Douglas |
Waverley Invercargill 9810 New Zealand |
18 Aug 2014 - 22 Sep 2016 |
| Individual | Mackintosh, Alistair Kenneth |
Rd 1 Wyndham 9891 New Zealand |
18 Aug 2014 - 22 Sep 2016 |
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
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