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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Trustees In The Turner Family Trust |
Bayfair Mount Maunganui 3152 New Zealand |
23 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Sandra Joy |
Taupo 3330 New Zealand |
22 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Turner, Giles Philip |
Taupo 3330 New Zealand |
19 May 2000 - |
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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