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General information

Unisportsmed Limited

Type: NZ Limited Company (Ltd)
9429037792992
New Zealand Business Number
919140
Company Number
Registered
Company Status

Unisportsmed Limited (issued a business number of 9429037792992) was incorporated on 17 Aug 1998. 4 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland had been their registered address, up to 25 Mar 2013. 180 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (33.33 per cent of shares), namely:
Sports Physicians Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 60 shares); it includes
Unisportsmed Physiotherapy Limited (an entity) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (60 shares, 33.33%) belongs to 1 entity, namely:
Unisports Ortho Limited, located at Auckland (an entity). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 25 Mar 2013
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Registered & service 17 Nov 2023
Last updated:
Directors
Name and Address Role Period
Stewart John Walsh
Mount Eden, Auckland, 1024
Address used since 20 Oct 2009
Director 17 Aug 1998 - current
Bruce Charles Twaddle
Belmont, Auckland, 0622
Address used since 27 Aug 2013
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2018
Parnell, Auckland, 1010
Address used since 03 Oct 2017
Director 17 Aug 1998 - current
Christopher Michael Hanna
Glendowie, Auckland, 1071
Address used since 29 Sep 2006
Director 29 Apr 2002 - current
Michael Patrick James Rosenfeldt
Parnell, Auckland, 1052
Address used since 27 Oct 2016
Director 28 Oct 2014 - current
Jeremy Chrispian Stanley
Remuera, Auckland, 1050
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Mark Lind Fulcher
Auckland, 1024
Address used since 21 Sep 2022
Mount Eden, Auckland, 1024
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Daniel John Halliday
Auckland, 1071
Address used since 15 Nov 2023
St Heliers, Auckland, 1071
Address used since 31 Oct 2020
Parnell, Auckland, 1052
Address used since 28 Oct 2014
St Heliers, Auckland, 1071
Address used since 03 Oct 2017
Director 28 Oct 2014 - current
Graham Douglas Paterson
Rd 1, Howick, 2571
Address used since 20 Oct 2009
Director 17 Aug 1998 - 07 Aug 2023
Antony Spencer Edwards
Bucklands Beach, Auckland, 2012
Address used since 17 Aug 1998
Director 17 Aug 1998 - 06 Aug 2023
Graeme Scott White
Howick, Auckland, 2014
Address used since 28 Oct 2014
Director 17 Aug 1998 - 31 Mar 2019
Paul Travis Wilson
St Heliers, Auckland, 1071
Address used since 01 Oct 2007
Director 17 Aug 1998 - 31 Mar 2019
Barry Ross Tietjens
Remuera, Auckland, 1050
Address used since 17 Aug 1998
Director 17 Aug 1998 - 28 Oct 2014
Addresses
Previous address Type Period
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland, 1052 Registered 18 Oct 2011 - 25 Mar 2013
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland, 1052 Physical 18 Oct 2011 - 25 Mar 2013
Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland Registered 22 Oct 2001 - 22 Oct 2001
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland Physical 22 Oct 2001 - 18 Oct 2011
Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland Physical 22 Oct 2001 - 22 Oct 2001
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland Registered 22 Oct 2001 - 18 Oct 2011
71 Merton Road, St Johns, Auckland Registered & physical 30 Jun 2000 - 22 Oct 2001
71 Merton Road, St Johns, Auckland Registered 12 Apr 2000 - 30 Jun 2000
Financial Data
Financial info
180
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sports Physicians Limited
Shareholder NZBN: 9429037793159
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		17 Aug 1998 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Unisportsmed Physiotherapy Limited
Shareholder NZBN: 9429037793715
Entity (NZ Limited Company) 		Kohimarama
Auckland
1071 		17 Aug 1998 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Unisports Ortho Limited
Shareholder NZBN: 9429037823603
Entity (NZ Limited Company) 		Auckland
1010 		17 Aug 1998 - current
Location
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