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Medsport Holdings Limited

Type: NZ Limited Company (Ltd)
9429036710980
NZBN
1173167
Company Number
Registered
Company Status
Current address
Suite 5, 188 Great South Road
Papakura
Papakura 2110
New Zealand
Service & physical address used since 21 Jul 2021
Suite 4, 188 Great South Road
Papakura
Papakura 2110
New Zealand
Registered address used since 04 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Waimana Medical Limited
Shareholder NZBN: 9429036710959
Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abercrombie, David Inglis Takapuna
Auckland
Individual Anderson, Wayne Derek Takapuna
Auckland
Individual Hunt, Christopher Patrick Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayhew, Richard John Northcote
Auckland
Directors

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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