Sports Risk Management Group Limited

Sports Risk Management Group Limited was registered on 11 May 1994 and issued an NZ business identifier of 9429038679124. The registered LTD company has been run by 7 directors: John Dickens Dallimore - an active director whose contract began on 01 Apr 1996,
Geoffrey Stephen Wood - an active director whose contract began on 07 Dec 2004,
Michael James Smyth - an active director whose contract began on 07 Dec 2004,
Pandora Rochelle Partridge-Fruean - an active director whose contract began on 11 Oct 2012,
Brian Wayne Roulston - an inactive director whose contract began on 11 May 1994 and was terminated on 07 Dec 2004.
According to BizDb's data (last updated on 06 May 2025), the company uses 2 addresses: 46A/22 Prince's Wharf 147 Quay Street, Auckland, 1001 (registered address),
46A/22 Prince's Wharf 147 Quay Street, Auckland, 1001 (physical address),
46A/22 Prince's Wharf 147 Quay Street, Auckland, 1001 (service address),
46A/22 Prince's Wharf 147 Quay Street, Auckland Central, Auckland, 1001 (office address) among others.
Until 16 Mar 2021, Sports Risk Management Group Limited had been using Suite 204A, 8 Commerce Street, Auckland Central, Auckland as their physical address.
BizDb identified other names for the company: from 20 Mar 1996 to 07 Dec 2004 they were named Prosports Services Limited, from 11 May 1994 to 20 Mar 1996 they were named Legal & Professional Financial Services Limited.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Approachable Lawyer Limited (an entity) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 500 shares) and includes
Wood, Geoffrey Stephen - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (500 shares, 25%) belongs to 1 entity, namely:
Partridge-Fruean, Pandora Rochelle, located at Rd 2, Helensville (an individual).

Principal place of activity

46a/22 Prince's Wharf 147 Quay Street, Auckland Central, Auckland, 1001 New Zealand

Previous addresses

Address #1: Suite 204a, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 May 2012 to 16 Mar 2021

Address #2: Level 4, 2 Commerce Street, Auckland Central, Auckland New Zealand

Physical & registered address used from 03 May 2010 to 24 May 2012

Address #3: Level 4 The Old South British Building, 3-13 Shortland Street, Auckland

Registered & physical address used from 25 Sep 2007 to 03 May 2010

Address #4: Level 9 Gosling Chapman Tower, 51-53 Shorland Street, Auckland

Physical address used from 09 May 2005 to 25 Sep 2007

Address #5: 51-53 Shorland Street, Auckland

Registered address used from 02 Apr 2001 to 25 Sep 2007

Address #6: The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland

Registered address used from 27 Mar 2001 to 02 Apr 2001

Address #7: The Shortland Centre, Tower 1, Level 5, 51-53 Shortland Street, Auckland

Physical address used from 08 May 1997 to 08 May 1997

Address #8: Level 16, 135 Albert Street, Auckland

Registered address used from 30 Jun 1994 to 27 Mar 2001

Previous Shareholders

John Dickens Dallimore - Director

Appointment date: 01 Apr 1996

Geoffrey Stephen Wood - Director

Appointment date: 07 Dec 2004

Michael James Smyth - Director

Appointment date: 07 Dec 2004

Pandora Rochelle Partridge-fruean - Director

Appointment date: 11 Oct 2012

Brian Wayne Roulston - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 07 Dec 2004

Alan John Milton - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 01 Apr 1996

William Richard Hunter - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 10 Feb 1996