Sports Health Limited, a registered company, was incorporated on 16 Mar 2017. 9429046009159 is the NZ business number it was issued. "Physiotherapy service" (business classification Q853310) is how the company is classified. The company has been run by 2 directors: Edward Alan Borrie - an active director whose contract began on 16 Mar 2017,
Wendy Michelle Gillmore - an active director whose contract began on 16 Mar 2017.
Last updated on 08 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: 29 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
29 Northcroft Street, Takapuna, Auckland, 0622 (service address),
29 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
29 Northcroft Street, Takapuna, Auckland, 0622 (office address) among others.
Sports Health Limited had been using Level 1, 29 Northcroft Street, Takapuna, Auckland as their registered address up until 24 Nov 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 333 shares (33.3%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 334 shares (33.4%). Lastly there is the 3rd share allocation (333 shares 33.3%) made up of 1 entity.
Other active addresses
Address #4: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & service & registered address used from 24 Nov 2022
Principal place of activity
29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 1, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Dec 2021 to 24 Nov 2022
Address #2: 51, Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 16 Mar 2017 to 08 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Dear, Jason Harley |
Albany Heights Auckland 0632 New Zealand |
25 Aug 2020 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Gillmore, Wendy Michelle |
Milford Auckland 0620 New Zealand |
16 Mar 2017 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Borrie, Edward Alan |
Milford Auckland 0620 New Zealand |
16 Mar 2017 - |
Edward Alan Borrie - Director
Appointment date: 16 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2017
Wendy Michelle Gillmore - Director
Appointment date: 16 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Mar 2017
Infotools Limited
51 Hurstmere Road
Kiwi Organix Supplies Limited
Suite 4, 51 Hurstmere Road
Media Buying Services Limited
4th Floor, Nz Post Building
Florienne Limited
60a Hurstmere Road
Min Family Limited
56 Hurstmere Road
Relaxology Nz Limited
60b Hurstmere Road
Fuel For Bodz Limited
43a Bracken Avenue
Hands On Rehabilitation Management Limited
Level 2, 46 Taharoto Rd
Kneecare North Shore Limited
2 Byron Avenue
Mcs Limited
20a Hart Road
Takapuna Physiotherapy Limited
439 Lake Road
Zone Physio & Pilates Limited
2/46 Jutland Road