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Sport Care Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429039279026
NZBN
449592
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 22 Feb 2013

Sport Care Physiotherapy Limited, a registered company, was registered on 13 Oct 1989. 9429039279026 is the NZBN it was issued. The company has been run by 2 directors: Peter John Larmer - an active director whose contract started on 13 Oct 1989,
Susan Anne Larmer - an active director whose contract started on 13 Oct 1989.
Last updated on 24 May 2025, our data contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, registered).
Sport Care Physiotherapy Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address up to 22 Feb 2013.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 20 Mar 2007 to 22 Feb 2013

Address: 52 Rosebank Road, Avondale, Auckland

Registered address used from 07 Mar 2006 to 20 Mar 2007

Address: 164 Matua Road, Huapai, Auckland

Physical address used from 07 Mar 2006 to 20 Mar 2007

Address: 63 Rosebank Road, Avondale, Auckland

Physical address used from 01 Jul 1997 to 07 Mar 2006

Address: 2163 Great North Road, Avondale

Registered address used from 22 Feb 1994 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Larmer, Susan Anne Herald Island
Auckland
0618
New Zealand
Individual Williams, Kenneth David Herald Island
Auckland
0618
New Zealand
Individual Snedden, David Warwick Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Kenneth David Herald Island
Auckland
0618
New Zealand
Individual Larmer, Peter John Herald Island
Auckland
0618
New Zealand
Individual Snedden, David Warwick Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larmer, Susan Anne Huapai
Auckland
Individual Larmer, Peter John Huapai
Auckland
Directors

Peter John Larmer - Director

Appointment date: 13 Oct 1989

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 10 Sep 2014


Susan Anne Larmer - Director

Appointment date: 13 Oct 1989

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 10 Sep 2014

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