Medsport Holdings Limited, a registered company, was incorporated on 04 Dec 2001. 9429036710980 is the NZ business number it was issued. This company has been managed by 2 directors: David Inglis Abercrombie - an active director whose contract began on 04 Dec 2001,
Richard John Mayhew - an active director whose contract began on 07 May 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (category: registered, physical).
Medsport Holdings Limited had been using Suite 5, 188 Great South Road, Papakura, Papakura as their registered address up until 04 Aug 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Suite 5, 188 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered address used from 21 Jul 2021 to 04 Aug 2022
Address #2: Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 New Zealand
Physical & registered address used from 19 Dec 2017 to 21 Jul 2021
Address #3: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 27 Feb 2017 to 19 Dec 2017
Address #4: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Dec 2001 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Waimana Medical Limited Shareholder NZBN: 9429036710959 |
Northcote Point Auckland 0627 New Zealand |
01 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Abercrombie, David Inglis |
Takapuna Auckland |
04 Dec 2001 - |
Individual | Anderson, Wayne Derek |
Takapuna Auckland |
04 Dec 2001 - |
Individual | Hunt, Christopher Patrick |
Takapuna Auckland |
04 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayhew, Richard John |
Northcote Auckland |
04 Dec 2001 - 01 Aug 2007 |
David Inglis Abercrombie - Director
Appointment date: 04 Dec 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Dec 2001
Richard John Mayhew - Director
Appointment date: 07 May 2002
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 May 2002
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