Unisportsmed Limited, a registered company, was incorporated on 17 Aug 1998. 9429037792992 is the NZBN it was issued. This company has been managed by 12 directors: Stewart John Walsh - an active director whose contract started on 17 Aug 1998,
Bruce Charles Twaddle - an active director whose contract started on 17 Aug 1998,
Christopher Michael Hanna - an active director whose contract started on 29 Apr 2002,
Michael Patrick James Rosenfeldt - an active director whose contract started on 28 Oct 2014,
Jeremy Chrispian Stanley - an active director whose contract started on 28 Oct 2014.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Unisportsmed Limited had been using Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland as their registered address up until 25 Mar 2013.
A total of 180 shares are allocated to 3 shareholders (3 groups). The first group includes 60 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (33.33%). Finally there is the third share allotment (60 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Oct 2011 to 25 Mar 2013
Address #2: Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Physical address used from 18 Oct 2011 to 25 Mar 2013
Address #3: Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland
Registered address used from 22 Oct 2001 to 22 Oct 2001
Address #4: Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland New Zealand
Physical address used from 22 Oct 2001 to 18 Oct 2011
Address #5: Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland
Physical address used from 22 Oct 2001 to 22 Oct 2001
Address #6: Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland New Zealand
Registered address used from 22 Oct 2001 to 18 Oct 2011
Address #7: 71 Merton Road, St Johns, Auckland
Registered & physical address used from 30 Jun 2000 to 22 Oct 2001
Address #8: 71 Merton Road, St Johns, Auckland
Registered address used from 12 Apr 2000 to 30 Jun 2000
Basic Financial info
Total number of Shares: 180
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Sports Physicians Limited Shareholder NZBN: 9429037793159 |
Newmarket Auckland 1023 New Zealand |
17 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Unisportsmed Physiotherapy Limited Shareholder NZBN: 9429037793715 |
Kohimarama Auckland 1071 New Zealand |
17 Aug 1998 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Unisports Ortho Limited Shareholder NZBN: 9429037823603 |
Auckland 1010 New Zealand |
17 Aug 1998 - |
Stewart John Walsh - Director
Appointment date: 17 Aug 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Oct 2009
Bruce Charles Twaddle - Director
Appointment date: 17 Aug 1998
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Aug 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Oct 2018
Address: Parnell, Auckland, 1010 New Zealand
Address used since 03 Oct 2017
Christopher Michael Hanna - Director
Appointment date: 29 Apr 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Sep 2006
Michael Patrick James Rosenfeldt - Director
Appointment date: 28 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Oct 2016
Jeremy Chrispian Stanley - Director
Appointment date: 28 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2014
Mark Lind Fulcher - Director
Appointment date: 28 Oct 2014
Address: Auckland, 1024 New Zealand
Address used since 21 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2014
Daniel John Halliday - Director
Appointment date: 28 Oct 2014
Address: Auckland, 1071 New Zealand
Address used since 15 Nov 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Oct 2017
Graham Douglas Paterson - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 07 Aug 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 20 Oct 2009
Antony Spencer Edwards - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 06 Aug 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Aug 1998
Graeme Scott White - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 31 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Oct 2014
Paul Travis Wilson - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 31 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2007
Barry Ross Tietjens - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 28 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Aug 1998
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