Sports Physicians Limited, a registered company, was launched on 17 Aug 1998. 9429037793159 is the number it was issued. This company has been managed by 8 directors: Christopher Michael Hanna - an active director whose contract began on 31 May 2001,
Mark Lind Fulcher - an active director whose contract began on 01 Apr 2014,
Daniel Joseph Exeter - an active director whose contract began on 29 Jan 2021,
Simon William Young - an active director whose contract began on 29 Jan 2021,
David Patrick Brennan - an active director whose contract began on 01 Apr 2023.
Updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, service).
Sports Physicians Limited had been using C/- Offices Of Hayes Knight, Parnell House, 470 Parnell House, Parnell, Auckland as their registered address up until 25 Mar 2013.
A total of 1100000 shares are allocated to 17 shareholders (13 groups). The first group includes 20000 shares (1.82%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (0.91%). Lastly we have the next share allotment (10000 shares 0.91%) made up of 2 entities.
Previous addresses
Address #1: C/- Offices Of Hayes Knight, Parnell House, 470 Parnell House, Parnell, Auckland New Zealand
Registered address used from 26 Nov 2001 to 25 Mar 2013
Address #2: C/- Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Physical address used from 26 Nov 2001 to 26 Nov 2001
Address #3: C/- Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell House, Parnell, Auckland
Registered address used from 26 Nov 2001 to 26 Nov 2001
Address #4: C/- Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 26 Nov 2001 to 25 Mar 2013
Address #5: 71 Merton Road, St Johns, Auckland
Registered address used from 12 Apr 2000 to 26 Nov 2001
Address #6: 71 Merton Road, St Johns, Auckland
Physical address used from 23 Dec 1998 to 26 Nov 2001
Address #7: 71 Merton Road, St Johns, Auckland
Registered address used from 23 Dec 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Sports Physicians Limited Shareholder NZBN: 9429037793159 |
Newmarket Auckland 1023 New Zealand |
14 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Winstanley, Colleen |
Kumeu Kumeu 0810 New Zealand |
14 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Castricum, Adam Andrew |
Rd 1 Queenstown 9371 New Zealand |
14 Feb 2025 - |
| Individual | Dubois, Sophie Justine |
Rd 1 Queenstown 9371 New Zealand |
14 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Baker, Simon |
Manly Whangaparaoa 0930 New Zealand |
14 Feb 2025 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Noah Whitehead Sports Medicine Limited Shareholder NZBN: 9429046272911 |
St Albans Christchurch 8014 New Zealand |
14 Feb 2025 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Individual | Kim, Simon |
St Heliers Auckland 1071 New Zealand |
14 Feb 2025 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Director | Beable, Sarah Elizabeth |
Queenstown 9371 New Zealand |
14 Feb 2025 - |
| Shares Allocation #8 Number of Shares: 10000 | |||
| Individual | Panther, Craig |
Birkenhead Auckland 0626 New Zealand |
14 Feb 2025 - |
| Shares Allocation #9 Number of Shares: 10000 | |||
| Individual | Mcgarvey, James |
Epsom Auckland 1023 New Zealand |
14 Feb 2025 - |
| Shares Allocation #10 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Simia Trustees Limited Shareholder NZBN: 9429048434461 |
Birkenhead Auckland 0626 New Zealand |
10 Feb 2021 - |
| Shares Allocation #11 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 |
Greenlane Auckland 1051 New Zealand |
10 Feb 2021 - |
| Shares Allocation #12 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Bam Trustees Limited Shareholder NZBN: 9429030612037 |
Newmarket Auckland 1023 New Zealand |
10 Jun 2014 - |
| Individual | Fulcher, Helen Judith Joyce |
Mt Eden Auckland 1024 New Zealand |
10 Jun 2014 - |
| Individual | Fulcher, Mark Lind |
Mt Eden Auckland 1024 New Zealand |
10 Jun 2014 - |
| Shares Allocation #13 Number of Shares: 250000 | |||
| Individual | Hanna, Natalie Jane |
Glendowie Auckland 1071 0000 New Zealand |
17 Aug 1998 - |
| Individual | Hanna, Christopher Michael |
Glendowie Auckland 1071 0000 New Zealand |
17 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Bruce Fox |
Parnell Auckland New Zealand |
17 Aug 1998 - 01 Nov 2017 |
| Individual | Paterson, Beth Hamilton |
Rd 1 Howick, Auckland New Zealand |
28 Apr 2009 - 10 Feb 2021 |
| Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
28 Apr 2009 - 10 Feb 2021 |
| Entity | Fm Trustees 288 Limited Shareholder NZBN: 9429035668800 Company Number: 1445731 |
Parnell Auckland 1052 New Zealand |
06 May 2014 - 10 Feb 2021 |
| Individual | Paterson, Graham Douglas |
R D 1 Howick, Auckland New Zealand |
17 Aug 1998 - 10 Feb 2021 |
| Individual | Paterson, Graham Douglas |
R D 1 Howick, Auckland New Zealand |
17 Aug 1998 - 10 Feb 2021 |
| Entity | Fm Trustees 288 Limited Shareholder NZBN: 9429035668800 Company Number: 1445731 |
Parnell Auckland 1052 New Zealand |
06 May 2014 - 10 Feb 2021 |
| Entity | Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 |
Parnell Auckland 1052 New Zealand |
28 Apr 2009 - 10 Feb 2021 |
| Individual | Paterson, Beth Hamilton |
Rd 1 Howick, Auckland New Zealand |
28 Apr 2009 - 10 Feb 2021 |
| Individual | Duncan, Bill |
Parnell Auckland |
17 Aug 1998 - 06 May 2014 |
| Individual | Mellor, Bruce Fox |
Parnell Auckland New Zealand |
17 Aug 1998 - 01 Nov 2017 |
Christopher Michael Hanna - Director
Appointment date: 31 May 2001
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 Sep 2006
Mark Lind Fulcher - Director
Appointment date: 01 Apr 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 11 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2014
Daniel Joseph Exeter - Director
Appointment date: 29 Jan 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jan 2021
Simon William Young - Director
Appointment date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jan 2021
David Patrick Brennan - Director
Appointment date: 01 Apr 2023
Address: Yarraville, Victoria, 3013 Australia
Address used since 01 Apr 2023
Sarah Elizabeth Beable - Director
Appointment date: 03 May 2023
Address: Queenstown, 9371 New Zealand
Address used since 03 May 2023
Antony Spencer Edwards - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 29 Jan 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 17 Aug 1998
Graham Douglas Paterson - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 29 Jan 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 28 Oct 2009
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road