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Alan Clements Physio Sports Limited

Type: NZ Limited Company (Ltd)
9429037429898
NZBN
1002731
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Clements, Teena Cherie Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Clements, Teena Cherie Welcome Bay
Tauranga
3112
New Zealand
Individual Hancock, Kate Cherie Welcome Bay
Tauranga
3112
New Zealand
Individual Clements, Alan Stephen Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clements, Alan Stephen Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Alister Graeme Greerton
Tauranga

New Zealand
Individual Clements, Kerran Alan Welcome Bay
Tauranga
3112
New Zealand
Directors

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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