General information
Sports Physicians Limited
Type: NZ Limited Company (Ltd)9429037793159
New Zealand Business Number
919141
Company Number
Registered
Company Status
Sports Physicians Limited (issued a business number of 9429037793159) was registered on 17 Aug 1998. 4 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). C/- Offices Of Hayes Knight, Parnell House, 470 Parnell House, Parnell, Auckland had been their registered address, until 25 Mar 2013. 1100000 shares are allocated to 17 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 20000 shares (1.82% of shares), namely:
Sports Physicians Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.91% of all shares (10000 shares); it includes
Winstanley, Colleen (an individual) - located at Kumeu, Kumeu. The next group of shareholders, share allotment (10000 shares, 0.91%) belongs to 2 entities, namely:
Castricum, Adam Andrew, located at Rd 1, Queenstown (an individual),
Dubois, Sophie Justine, located at Rd 1, Queenstown (an individual). Businesscheck's data was last updated on 09 May 2025.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Michael Hanna
Glendowie, Auckland, 1071
Address used since 29 Sep 2006 |
Director | 31 May 2001 - current |
|
Mark Lind Fulcher
Mt Eden, Auckland, 1024
Address used since 11 Oct 2022
Mount Eden, Auckland, 1024
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Daniel Joseph Exeter
Birkenhead, Auckland, 0626
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Simon William Young
Herne Bay, Auckland, 1011
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
David Patrick Brennan
Yarraville, Victoria, 3013
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Sarah Elizabeth Beable
Queenstown, 9371
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Antony Spencer Edwards
Bucklands Beach, Auckland, 2012
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 29 Jan 2021 |
|
Graham Douglas Paterson
Rd 1, Howick, 2571
Address used since 28 Oct 2009 |
Director | 17 Aug 1998 - 29 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Offices Of Hayes Knight, Parnell House, 470 Parnell House, Parnell, Auckland | Registered | 26 Nov 2001 - 25 Mar 2013 |
| C/- Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| C/- Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell House, Parnell, Auckland | Registered | 26 Nov 2001 - 26 Nov 2001 |
| C/- Offices Of Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland | Physical | 26 Nov 2001 - 25 Mar 2013 |
| 71 Merton Road, St Johns, Auckland | Registered | 12 Apr 2000 - 26 Nov 2001 |
| 71 Merton Road, St Johns, Auckland | Physical | 23 Dec 1998 - 26 Nov 2001 |
| 71 Merton Road, St Johns, Auckland | Registered | 23 Dec 1998 - 12 Apr 2000 |
Financial Data
Financial info
1100000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sports Physicians Limited Shareholder NZBN: 9429037793159 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 Feb 2025 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley, Colleen Individual |
Kumeu Kumeu 0810 |
14 Feb 2025 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Castricum, Adam Andrew Individual |
Rd 1 Queenstown 9371 |
14 Feb 2025 - current |
|
Dubois, Sophie Justine Individual |
Rd 1 Queenstown 9371 |
14 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Simon Individual |
Manly Whangaparaoa 0930 |
14 Feb 2025 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noah Whitehead Sports Medicine Limited Shareholder NZBN: 9429046272911 Entity (NZ Limited Company) |
St Albans Christchurch 8014 |
14 Feb 2025 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Simon Individual |
St Heliers Auckland 1071 |
14 Feb 2025 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beable, Sarah Elizabeth Director |
Queenstown 9371 |
14 Feb 2025 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Panther, Craig Individual |
Birkenhead Auckland 0626 |
14 Feb 2025 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarvey, James Individual |
Epsom Auckland 1023 |
14 Feb 2025 - current |
Shares Allocation #10 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simia Trustees Limited Shareholder NZBN: 9429048434461 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
10 Feb 2021 - current |
Shares Allocation #11 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2012 Limited Shareholder NZBN: 9429030828582 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
10 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bam Trustees Limited Shareholder NZBN: 9429030612037 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jun 2014 - current |
|
Fulcher, Helen Judith Joyce Individual |
Mt Eden Auckland 1024 |
10 Jun 2014 - current |
|
Fulcher, Mark Lind Individual |
Mt Eden Auckland 1024 |
10 Jun 2014 - current |
Shares Allocation #13 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Natalie Jane Individual |
Glendowie Auckland 1071 0000 |
17 Aug 1998 - current |
|
Hanna, Christopher Michael Individual |
Glendowie Auckland 1071 0000 |
17 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Individual |
Parnell Auckland |
17 Aug 1998 - 01 Nov 2017 |
|
Paterson, Beth Hamilton Individual |
Rd 1 Howick, Auckland |
28 Apr 2009 - 10 Feb 2021 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland 1052 |
28 Apr 2009 - 10 Feb 2021 |
|
Fm Trustees 288 Limited Shareholder NZBN: 9429035668800 Company Number: 1445731 Entity |
Parnell Auckland 1052 |
06 May 2014 - 10 Feb 2021 |
|
Paterson, Graham Douglas Individual |
R D 1 Howick, Auckland |
17 Aug 1998 - 10 Feb 2021 |
|
Paterson, Graham Douglas Individual |
R D 1 Howick, Auckland |
17 Aug 1998 - 10 Feb 2021 |
|
Fm Trustees 288 Limited Shareholder NZBN: 9429035668800 Company Number: 1445731 Entity |
Parnell Auckland 1052 |
06 May 2014 - 10 Feb 2021 |
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Company Number: 681149 Entity |
Parnell Auckland 1052 |
28 Apr 2009 - 10 Feb 2021 |
|
Paterson, Beth Hamilton Individual |
Rd 1 Howick, Auckland |
28 Apr 2009 - 10 Feb 2021 |
|
Duncan, Bill Individual |
Parnell Auckland |
17 Aug 1998 - 06 May 2014 |
|
Mellor, Bruce Fox Individual |
Parnell Auckland |
17 Aug 1998 - 01 Nov 2017 |
Location
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