Alan Clements Physio Sports Limited, a registered company, was registered on 07 Dec 1999. 9429037429898 is the number it was issued. This company has been run by 1 director, named Alan Stephen Clements - an active director whose contract began on 07 Dec 1999.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Alan Clements Physio Sports Limited had been using 30 Cameron Road, Tauranga as their registered address up to 08 Dec 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 80 shares (80 per cent). Lastly we have the third share allotment (10 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Dec 2017 to 08 Dec 2020
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Jan 2009 to 07 Dec 2017
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Physical address used from 27 Nov 2002 to 22 Jan 2009
Address: C/- Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered address used from 27 May 2002 to 22 Jan 2009
Address: C/- Graeme Cullen, Chartered Accountant, 11 Hynds Road, Greerton, Tauranga
Registered address used from 12 Apr 2000 to 27 May 2002
Address: C/- Cronin Cullen Egan, P O Box 305, Tauranga
Physical address used from 07 Dec 1999 to 07 Dec 1999
Address: C/- Graeme Cullen, Chartered Accountant, 11 Hynds Road, Greerton, Tauranga
Physical address used from 07 Dec 1999 to 27 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Clements, Teena Cherie |
Welcome Bay Tauranga 3112 New Zealand |
07 Dec 1999 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Clements, Teena Cherie |
Welcome Bay Tauranga 3112 New Zealand |
07 Dec 1999 - |
Individual | Hancock, Kate Cherie |
Welcome Bay Tauranga 3112 New Zealand |
25 Feb 2015 - |
Individual | Clements, Alan Stephen |
Welcome Bay Tauranga 3112 New Zealand |
07 Dec 1999 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Clements, Alan Stephen |
Welcome Bay Tauranga 3112 New Zealand |
07 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cullen, Alister Graeme |
Greerton Tauranga New Zealand |
24 Nov 2003 - 28 Mar 2012 |
Individual | Clements, Kerran Alan |
Welcome Bay Tauranga 3112 New Zealand |
28 Mar 2012 - 25 Feb 2015 |
Alan Stephen Clements - Director
Appointment date: 07 Dec 1999
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 Nov 2015
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