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Sportsmed Limited

Type: NZ Limited Company (Ltd)
9429038653407
NZBN
637936
Company Number
Registered
Company Status
63218251
GST Number
No Abn Number
Australian Business Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Po Box 31329, Milford, Milford, Milford
Po Box 31329, Milford, Milford
Auckland 0741
New Zealand
Postal address used since 05 Jun 2022
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 05 Jun 2022
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 14 Jun 2022

Sportsmed Limited, a registered company, was incorporated on 29 Jun 1994. 9429038653407 is the NZ business identifier it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company is classified. This company has been run by 3 directors: Kantilal Kanji - an active director whose contract started on 29 Jun 1994,
Kalpana Kanji - an active director whose contract started on 29 Jun 1994,
Kalpana Kantilal Kanji - an active director whose contract started on 29 Jun 1994.
Updated on 04 Jun 2025, our data contains detailed information about 4 addresses the company registered, specifically: 111 St George Street, Papatoetoe, Auckland, 2025 (registered address),
111 St George Street, Papatoetoe, Auckland, 2025 (service address),
74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
74 Taharoto Road, Takapuna, Auckland, 0622 (service address) among others.
Sportsmed Limited had been using 948 East Coast Road, Northcross, Auckland as their physical address up until 14 Jun 2022.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 167 shares (16.7 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 333 shares (33.3 per cent). Finally there is the 3rd share allotment (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 111 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered & service address used from 21 Jun 2024

Principal place of activity

948 East Coast Road, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: 948 East Coast Road, Northcross, Auckland, 0632 New Zealand

Physical address used from 21 Jun 2021 to 14 Jun 2022

Address #2: 948 East Coast Road, Northcross, Auckland, 0632 New Zealand

Registered address used from 29 Mar 2021 to 14 Jun 2022

Address #3: 119 Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 17 Jun 2019 to 29 Mar 2021

Address #4: 119 Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 17 Jun 2019 to 21 Jun 2021

Address #5: 217 Shakespeare Road, Milford, Auckland, 0620 New Zealand

Registered address used from 20 Jun 2016 to 17 Jun 2019

Address #6: 3 Fenwick Avenue, Milford, Auckland, 0620 New Zealand

Registered address used from 12 Jun 2015 to 20 Jun 2016

Address #7: 3 Fenwick Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 12 Jun 2015 to 17 Jun 2019

Address #8: 44 Akoranga Drive, Northcote, Auckland, 0627 New Zealand

Registered address used from 04 Jul 2014 to 12 Jun 2015

Address #9: 44 Akoranga Drive, Northcote, Auckland New Zealand

Registered address used from 01 Jul 1997 to 04 Jul 2014

Address #10: 44 Akoranga Drive, Northcote, Auckland New Zealand

Physical address used from 29 Jun 1994 to 12 Jun 2015

Contact info
64 21 1849803
09 Jun 2019 Phone
drk@sportsmedlimited.com
09 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.sportsmedlimited.com
05 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Director Kanji, Kalpana Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Kanji, Kalpana Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Kanji, Kantilal Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #4 Number of Shares: 167
Individual Kanji, Kantilal Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kanji, Kalpana Kantilal Milford
Auckland
0620
New Zealand
Individual Kanji, Family Northcross
Auckland
0632
New Zealand
Directors

Kantilal Kanji - Director

Appointment date: 29 Jun 1994

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 13 Jun 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2022

Address: Northcross, Auckland, 0632 New Zealand

Address used since 28 Mar 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jun 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Jun 2016


Kalpana Kanji - Director

Appointment date: 29 Jun 1994

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 13 Jun 2024

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2022

Address: Northcross, Auckland, 0632 New Zealand

Address used since 19 Mar 2021


Kalpana Kantilal Kanji - Director

Appointment date: 29 Jun 1994

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 09 Jun 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Jun 2016

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