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Medisport Limited

Type: NZ Limited Company (Ltd)
9429037256616
NZBN
1036448
Company Number
Registered
Company Status
Current address
Unit 2, 63 Farm Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 22 Aug 2018

Medisport Limited, a registered company, was registered on 19 May 2000. 9429037256616 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Giles Philip Turner - an active director whose contract started on 19 May 2000,
Sandra Joy Turner - an active director whose contract started on 21 Jun 2006.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Medisport Limited had been using 74 Rokino Road, Hilltop, Taupo as their physical address until 22 Aug 2018.
Old names for this company, as we found at BizDb, included: from 19 May 2000 to 21 Jun 2006 they were called General Practitioner Medical Service (Gpms) Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 74 Rokino Road, Hilltop, Taupo, 3330 New Zealand

Physical address used from 04 Sep 2012 to 22 Aug 2018

Address: 74 Rokino Road, Hilltop, Taupo, 3330 New Zealand

Registered address used from 04 Nov 2011 to 22 Aug 2018

Address: The Gate House, 147 Poihipi Rd, Taupo New Zealand

Registered address used from 29 Sep 2006 to 04 Nov 2011

Address: The Gate House, 147 Poihipi Rd, Taupo New Zealand

Physical address used from 29 Sep 2006 to 04 Sep 2012

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 25 May 2006 to 29 Sep 2006

Address: Roto Farm, R D 2 Kahutara, Featherston

Registered address used from 24 Mar 2003 to 25 May 2006

Address: Roto Farm, R D 2, Kahutara, Featherston

Physical address used from 24 Mar 2003 to 25 May 2006

Address: Roto Farm, Kahutara, Featherston

Physical & registered address used from 19 May 2000 to 24 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Trustees In The Turner Family Trust Bayfair
Mount Maunganui
3152
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Sandra Joy Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Turner, Giles Philip Taupo
3330
New Zealand
Directors

Giles Philip Turner - Director

Appointment date: 19 May 2000

Address: Taupo, Taupo, 3330 New Zealand

Address used since 25 Aug 2015


Sandra Joy Turner - Director

Appointment date: 21 Jun 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 25 Aug 2015

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