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Sport Health Entertainment Limited

Type: NZ Limited Company (Ltd)
9429038592652
NZBN
651478
Company Number
Registered
Company Status
64817639
GST Number
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
31 Meadowbank Drive
Belmont
Lower Hutt 5010
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Sep 2009
31 Meadowbank Drive
Belmont
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Sep 2009
Level 2, 354 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 09 Apr 2021

Sport Health Entertainment Limited, a registered company, was launched on 07 Jul 1995. 9429038592652 is the number it was issued. "Medical service, specialist nec" (ANZSIC Q851230) is how the company is categorised. This company has been managed by 3 directors: Stuart David Thomson - an active director whose contract started on 07 Jul 1995,
Jennifer Mary Thomson - an active director whose contract started on 06 Jun 2011,
Maisie Ivy Robertson - an inactive director whose contract started on 03 Feb 2003 and was terminated on 15 Jun 2006.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: Level 2, 354 Lambton Quay, Wellington Central, Wellington, 6011 (types include: office, physical).
Sport Health Entertainment Limited had been using 39 Treadwell Street, Naenae, Lower Hutt as their physical address up until 08 Sep 2009.
Old names for the company, as we established at BizDb, included: from 07 Jul 1995 to 22 Aug 2012 they were named Sport Health Services Limited.
A total of 120 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 100 shares (83.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20 shares (16.67 per cent).

Addresses

Principal place of activity

Level 2, 354 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 39 Treadwell Street, Naenae, Lower Hutt

Physical & registered address used from 15 Aug 2006 to 08 Sep 2009

Address #2: 1 Sargeson Way, Kaiwharawhara, Wellington

Physical & registered address used from 27 May 2005 to 15 Aug 2006

Address #3: 44 Kiwi Street, Lower Hutt

Registered & physical address used from 07 Jul 1995 to 27 May 2005

Contact info
64 21 2255362
Phone
drstu@drstu.nz
08 Apr 2023 medical
admin@drstu.nz
08 Apr 2023 admin
drstu61@hotmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
drstu61@hotmail.com
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thomson, Stuart David Belmont
Lower Hutt 5010

New Zealand
Director Thomson, Jennifer Mary Belmont
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Thomson, Stuart David Belmont
Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Stuart David 31 Meadowbank Drive, Belmont
Lower Hutt
5010
New Zealand
Individual Thomson, Stuart David 31 Meadowbank Drive, Belmont
Lower Hutt
5010
New Zealand
Individual Thomson, Stuart David 31 Meadowbank Drive, Belmont
Lower Hutt
5010
New Zealand
Individual Thomson, Stuart David 31 Meadowbank Drive, Belmont
Lower Hutt
5010
New Zealand
Individual Robertson, Maisie Ivy Kaiwharawhara
Wellington
Individual Macdonald, Jennifer Mary 31 Meadowbank Drive, Belmont
Lower Hutt
5010
New Zealand
Individual Thomson, Stuart David Kaiwharawhara
Wellington
Individual Thomson, Stuart David Kaiwharawhara
Wellington
Individual Macdonald, Jennifer Mary 31 Meadowbank Drive, Belmont
Lower Hutt
5010
New Zealand
Directors

Stuart David Thomson - Director

Appointment date: 07 Jul 1995

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Sep 2009


Jennifer Mary Thomson - Director

Appointment date: 06 Jun 2011

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 06 Jun 2011


Maisie Ivy Robertson - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 15 Jun 2006

Address: Kaiwharawhara, Wellington,

Address used since 22 May 2005

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