Shortcuts

Sports Physicians Limited

Type: NZ Limited Company (Ltd)
9429037793159
NZBN
919141
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Mar 2013
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 17 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) Sports Physicians Limited
Shareholder NZBN: 9429037793159
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Winstanley, Colleen Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Castricum, Adam Andrew Rd 1
Queenstown
9371
New Zealand
Individual Dubois, Sophie Justine Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Baker, Simon Manly
Whangaparaoa
0930
New Zealand
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
Shares Allocation #6 Number of Shares: 10000
Individual Kim, Simon St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 10000
Director Beable, Sarah Elizabeth Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Panther, Craig Birkenhead
Auckland
0626
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Mcgarvey, James Epsom
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 250000
Entity (NZ Limited Company) Simia Trustees Limited
Shareholder NZBN: 9429048434461
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #11 Number of Shares: 250000
Entity (NZ Limited Company) Kw Trustees 2012 Limited
Shareholder NZBN: 9429030828582
Greenlane
Auckland
1051
New Zealand
Shares Allocation #12 Number of Shares: 250000
Entity (NZ Limited Company) Bam Trustees Limited
Shareholder NZBN: 9429030612037
Newmarket
Auckland
1023
New Zealand
Individual Fulcher, Helen Judith Joyce Mt Eden
Auckland
1024
New Zealand
Individual Fulcher, Mark Lind Mt Eden
Auckland
1024
New Zealand
Shares Allocation #13 Number of Shares: 250000
Individual Hanna, Natalie Jane Glendowie
Auckland 1071
0000
New Zealand
Individual Hanna, Christopher Michael Glendowie
Auckland 1071
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mellor, Bruce Fox Parnell
Auckland

New Zealand
Individual Paterson, Beth Hamilton Rd 1
Howick, Auckland

New Zealand
Entity Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Parnell
Auckland
1052
New Zealand
Entity Fm Trustees 288 Limited
Shareholder NZBN: 9429035668800
Company Number: 1445731
Parnell
Auckland
1052
New Zealand
Individual Paterson, Graham Douglas R D 1
Howick, Auckland

New Zealand
Individual Paterson, Graham Douglas R D 1
Howick, Auckland

New Zealand
Entity Fm Trustees 288 Limited
Shareholder NZBN: 9429035668800
Company Number: 1445731
Parnell
Auckland
1052
New Zealand
Entity Charterhall Trustees Limited
Shareholder NZBN: 9429038468490
Company Number: 681149
Parnell
Auckland
1052
New Zealand
Individual Paterson, Beth Hamilton Rd 1
Howick, Auckland

New Zealand
Individual Duncan, Bill Parnell
Auckland
Individual Mellor, Bruce Fox Parnell
Auckland

New Zealand
Directors

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

Nearby companies

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