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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thomson, Stuart David |
Belmont Lower Hutt 5010 New Zealand |
08 Aug 2006 - |
Director | Thomson, Jennifer Mary |
Belmont Lower Hutt 5010 New Zealand |
21 Nov 2018 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
12 Apr 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Thomson, Stuart David |
Belmont Lower Hutt 5010 New Zealand |
08 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomson, Stuart David |
31 Meadowbank Drive, Belmont Lower Hutt 5010 New Zealand |
12 Apr 2011 - 08 Apr 2023 |
Individual | Thomson, Stuart David |
31 Meadowbank Drive, Belmont Lower Hutt 5010 New Zealand |
12 Apr 2011 - 08 Apr 2023 |
Individual | Thomson, Stuart David |
31 Meadowbank Drive, Belmont Lower Hutt 5010 New Zealand |
12 Apr 2011 - 08 Apr 2023 |
Individual | Thomson, Stuart David |
31 Meadowbank Drive, Belmont Lower Hutt 5010 New Zealand |
12 Apr 2011 - 08 Apr 2023 |
Individual | Robertson, Maisie Ivy |
Kaiwharawhara Wellington |
07 Jul 1995 - 22 May 2005 |
Individual | Macdonald, Jennifer Mary |
31 Meadowbank Drive, Belmont Lower Hutt 5010 New Zealand |
12 Apr 2011 - 21 Nov 2018 |
Individual | Thomson, Stuart David |
Kaiwharawhara Wellington |
07 Jul 1995 - 22 May 2005 |
Individual | Thomson, Stuart David |
Kaiwharawhara Wellington |
07 Jul 1995 - 22 May 2005 |
Individual | Macdonald, Jennifer Mary |
31 Meadowbank Drive, Belmont Lower Hutt 5010 New Zealand |
12 Apr 2011 - 21 Nov 2018 |
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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