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Unisports Ortho Limited

Type: NZ Limited Company (Ltd)
9429037823603
NZBN
912319
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2016

Unisports Ortho Limited, a registered company, was launched on 11 Jun 1998. 9429037823603 is the business number it was issued. This company has been run by 6 directors: Stewart John Walsh - an active director whose contract began on 11 Jun 1998,
Bruce Charles Twaddle - an active director whose contract began on 11 Jun 1998,
Michael Patrick James Rosenfeldt - an active director whose contract began on 01 Aug 2012,
Jeremy Crispian Stanley - an active director whose contract began on 31 Jul 2014,
Andrew Paul Monk - an active director whose contract began on 16 Aug 2024.
Updated on 18 May 2025, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Unisports Ortho Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 13 Apr 2016.
A total of 40 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 8 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8 shares (20%). Lastly there is the 3rd share allotment (8 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Mar 2013 to 13 Apr 2016

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Mar 2010 to 19 Mar 2013

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 12 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 24 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 12 Apr 2000 to 24 Mar 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 11 Jun 1998 to 24 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 40

Annual return filing month: March

Annual return last filed: 06 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Twaddle, Bruce Charles Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Walsh, Stewart John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Monk, Andrew Paul Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Stanley, Jeremy Crispian Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 8
Individual Rosenfeldt, Michael Patrick James Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tietjens, Barry Ross Remuera
Auckland
1050
New Zealand
Directors

Stewart John Walsh - Director

Appointment date: 11 Jun 1998

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 05 Mar 2010


Bruce Charles Twaddle - Director

Appointment date: 11 Jun 1998

Address: Belmont, Auckland, 0622 New Zealand

Address used since 27 Aug 2013


Michael Patrick James Rosenfeldt - Director

Appointment date: 01 Aug 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Apr 2016


Jeremy Crispian Stanley - Director

Appointment date: 31 Jul 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2014


Andrew Paul Monk - Director

Appointment date: 16 Aug 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Aug 2024


Barry Ross Tietjens - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 01 Aug 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jun 1998

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