General information
Unisportsmed Physiotherapy Limited
Type: NZ Limited Company (Ltd)9429037793715
New Zealand Business Number
918914
Company Number
Registered
Company Status
Unisportsmed Physiotherapy Limited (NZBN 9429037793715) was started on 27 Jul 1998. 3 addresses are in use by the company: 182 Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 7 Rata Street, New Lynn, Auckland had been their physical address, up until 26 Aug 2019. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100 per cent of shares), namely:
Halliday, Caroline Esme (an individual) located at Auckland postcode 1071,
Halliday, Daniel John (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical & service | 26 Aug 2019 |
| 182 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Halliday
Kohimarama, Auckland, 1071
Address used since 28 Feb 2023
Orakei, Auckland, 1071
Address used since 01 Jul 2014
St Heliers, Auckland, 1071
Address used since 16 Aug 2019 |
Director | 01 Jul 2014 - current |
|
Paul Travis Wilson
St Heliers, Auckland, 1071
Address used since 24 Jan 2006 |
Director | 27 Jul 1998 - 16 Aug 2019 |
|
Graeme Scott White
Howick, Auckland, 2014
Address used since 07 Aug 2014 |
Director | 28 Jul 1998 - 16 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Rata Street, New Lynn, Auckland, 0600 | Physical & registered | 14 Feb 2005 - 26 Aug 2019 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 08 Mar 2003 - 14 Feb 2005 |
| 7 Rata Street, New Lynn | Registered | 12 Apr 2000 - 08 Mar 2003 |
| 7 Rata Street, New Lynn | Physical | 28 Jul 1998 - 08 Mar 2003 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Caroline Esme Individual |
Auckland 1071 |
27 Jun 2014 - current |
|
Halliday, Daniel John Individual |
Kohimarama Auckland 1071 |
27 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Donna Maree Individual |
253 St Heliers Bay Road St Heliers, Auckland |
25 Jan 2006 - 16 Aug 2019 |
|
White, Amanda Karoline Individual |
Howick Auckland 2014 |
07 Sep 2005 - 16 Aug 2019 |
|
Wilson, Paul Travis Individual |
253 St Heliers Bay Road St Heliers, Auckland |
27 Jul 1998 - 16 Aug 2019 |
|
Lemalu, Andrew Kolose Individual |
Howick, Auckland 2014 |
07 Sep 2005 - 16 Aug 2019 |
|
White, Graeme Scott Individual |
Howick, Auckland 2014 |
27 Jul 1998 - 16 Aug 2019 |
Location
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