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Simon Mayhew Family & Sports Medicine Limited

Type: NZ Limited Company (Ltd)
9429038318016
NZBN
809334
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
1b Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 04 Apr 2005
Level 3, 258 Stuart St
Dunedin 9058
New Zealand
Physical & service address used since 27 Apr 2017
Level 3, 258 Stuart St
Dunedin 9058
New Zealand
Delivery address used since 22 Apr 2020

Simon Mayhew Family & Sports Medicine Limited, a registered company, was incorporated on 17 May 1996. 9429038318016 is the New Zealand Business Number it was issued. "Health service nec" (ANZSIC Q859940) is how the company has been categorised. This company has been managed by 1 director, named Simon Roderick Mayhew - an active director whose contract started on 17 May 1996.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: Level 3, 258 Stuart St, Dunedin, 9058 (delivery address),
Level 3, 258 Stuart St, Dunedin, 9058 (delivery address),
Po Box 334105, Sunnynook, Northshore, 0743 (postal address),
1B Whitby Crescent, Mairangi Bay, Auckland, 0630 (office address) among others.
Simon Mayhew Family & Sports Medicine Limited had been using Level 3, 258 Stuart St, Dunedin as their physical address until 27 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: Po Box 334105, Sunnynook, Northshore, 0743 New Zealand

Postal address used from 22 Apr 2020

Address #5: 1b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Office address used from 22 Apr 2020

Address #6: Level 3, 258 Stuart St, Dunedin, 9058 New Zealand

Delivery address used from 12 Apr 2023

Principal place of activity

1b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Level 3, 258 Stuart St, Dunedin, 9058 New Zealand

Physical address used from 14 Apr 2014 to 27 Apr 2017

Address #2: 32a Oban Rd, Browns Bay, North Shore

Registered address used from 07 May 2004 to 04 Apr 2005

Address #3: C/-ron Hutton, 31 Ferntree Drive, Dunedin New Zealand

Physical address used from 07 May 2004 to 14 Apr 2014

Address #4: 11 Mcgeorge Avenue, Mornington, Dunedin

Registered address used from 14 May 2002 to 07 May 2004

Address #5: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 11 Apr 2000 to 14 May 2002

Address #6: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 17 May 1996 to 17 May 1996

Address #7: C/- Ron Hutton, 4 Anne Street, Roslyn, Dunedin

Physical address used from 17 May 1996 to 07 May 2004

Contact info
64 21 2289362
22 Apr 2020 Phone
srmayhew@icloud.com
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cottell-mayhew, Christine Iris Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mayhew, Simon Roderick Mairangi Bay
Auckland

New Zealand
Directors

Simon Roderick Mayhew - Director

Appointment date: 17 May 1996

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Jan 2005

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