Capital Sports Medicine Limited was started on 19 Sep 1996 and issued a number of 9429038234729. This registered LTD company has been managed by 9 directors: Helen Vivienne Mckendrey - an active director whose contract began on 18 Oct 1997,
Keryn Elizabeth Matheson - an active director whose contract began on 05 Jul 2023,
Urban John Lynch - an inactive director whose contract began on 01 Apr 2021 and was terminated on 31 Aug 2022,
Glenn Andrew Muirhead - an inactive director whose contract began on 19 Sep 1996 and was terminated on 01 Apr 2021,
Peter Murdoch Matheson - an inactive director whose contract began on 01 Jun 2018 and was terminated on 06 May 2019.
According to our database (updated on 26 Apr 2024), the company uses 1 address: 25607, Wellington Central, Wellington, 6146 (category: postal, office).
Up to 15 May 2000, Capital Sports Medicine Limited had been using Ground Floor, Old Public Trust Building, 117-125 Lambton Quay, Wellington as their registered address.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 16667 shares are held by 1 entity, namely:
Mckendrey, Helen Vivienne (an individual) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 66.67 per cent shares (exactly 33333 shares) and includes
Kpm Physiotherapy Limited - located at Whitby, Porirua. Capital Sports Medicine Limited has been classified as "Physiotherapy service" (ANZSIC Q853310).
Principal place of activity
187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Ground Floor, Old Public Trust Building, 117-125 Lambton Quay, Wellington New Zealand
Registered & physical address used from 15 May 2000 to 15 May 2000
Address #2: Ground Floor, Old Public Trust Building, 117-125 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 15 May 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16667 | |||
| Individual | Mckendrey, Helen Vivienne |
Roseneath Wellington 6011 New Zealand |
19 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 33333 | |||
| Entity (NZ Limited Company) | Kpm Physiotherapy Limited Shareholder NZBN: 9429030723450 |
Whitby Porirua 5024 New Zealand |
14 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Urban John |
Melrose Wellington 6023 New Zealand |
27 Apr 2021 - 24 Mar 2023 |
| Individual | Targett, Stephen George |
York Bay Wellington |
19 Sep 1996 - 10 Dec 2014 |
| Individual | Muirhead, Glenn Andrew |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Sep 1996 - 27 Apr 2021 |
| Individual | Muirhead, Glenn Andrew |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
19 Sep 1996 - 27 Apr 2021 |
| Individual | Keogh, Nadia Cherie |
Titahi Bay Porirua |
19 Sep 1996 - 13 May 2008 |
Helen Vivienne Mckendrey - Director
Appointment date: 18 Oct 1997
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Apr 2016
Keryn Elizabeth Matheson - Director
Appointment date: 05 Jul 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 05 Jul 2023
Urban John Lynch - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 31 Aug 2022
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Apr 2021
Glenn Andrew Muirhead - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 01 Apr 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Jan 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Jun 2015
Peter Murdoch Matheson - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 06 May 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jun 2018
Lisa Whiteman - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 23 Nov 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 13 Nov 2013
Stephen George Rudd Targett - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 01 Jan 2014
Address: Wellington, Wellington, 6145 New Zealand
Address used since 01 Jan 2012
Nadia Cherie Keogh - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 12 Feb 2009
Address: Titahi Bay, Porirua,
Address used since 12 May 2008
Jack Trevor Tillotson - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 31 Jul 2001
Address: Miramar, Wellington,
Address used since 19 Sep 1996
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