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Unisportsmed Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429037793715
NZBN
918914
Company Number
Registered
Company Status
Current address
82 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 26 Aug 2019
182 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 08 Mar 2023
182 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Service address used since 06 Mar 2025

Unisportsmed Physiotherapy Limited, a registered company, was registered on 27 Jul 1998. 9429037793715 is the NZBN it was issued. This company has been run by 3 directors: Daniel Halliday - an active director whose contract started on 01 Jul 2014,
Paul Travis Wilson - an inactive director whose contract started on 27 Jul 1998 and was terminated on 16 Aug 2019,
Graeme Scott White - an inactive director whose contract started on 28 Jul 1998 and was terminated on 16 Aug 2019.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 182 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: service, registered).
Unisportsmed Physiotherapy Limited had been using 7 Rata Street, New Lynn, Auckland as their physical address up to 26 Aug 2019.
All company shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Halliday, Caroline Esme (an individual) located at Auckland postcode 1071,
Halliday, Daniel John (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 7 Rata Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 14 Feb 2005 to 26 Aug 2019

Address #2: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 08 Mar 2003 to 14 Feb 2005

Address #3: 7 Rata Street, New Lynn

Registered address used from 12 Apr 2000 to 08 Mar 2003

Address #4: 7 Rata Street, New Lynn

Physical address used from 28 Jul 1998 to 08 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Halliday, Caroline Esme Auckland
1071
New Zealand
Individual Halliday, Daniel John Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Donna Maree 253 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Individual White, Amanda Karoline Howick
Auckland
2014
New Zealand
Individual Wilson, Paul Travis 253 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Individual Lemalu, Andrew Kolose Howick, Auckland
2014
New Zealand
Individual White, Graeme Scott Howick, Auckland
2014
New Zealand
Directors

Daniel Halliday - Director

Appointment date: 01 Jul 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Feb 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Jul 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Aug 2019


Paul Travis Wilson - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 16 Aug 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Jan 2006


Graeme Scott White - Director (Inactive)

Appointment date: 28 Jul 1998

Termination date: 16 Aug 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Aug 2014

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