General information

Unisports Ortho Limited

Type: NZ Limited Company (Ltd)
9429037823603
New Zealand Business Number
912319
Company Number
Registered
Company Status

Unisports Ortho Limited (issued an NZ business identifier of 9429037823603) was registered on 11 Jun 1998. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 13 Apr 2016. 40 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (25% of shares), namely:
Walsh, Stewart John (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 25% of all shares (10 shares); it includes
Twaddle, Bruce Charles (an individual) - located at Belmont, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 25%) belongs to 1 entity, namely:
Stanley, Jeremy Crispian, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 13 Apr 2016
Directors
Name and Address Role Period
Bruce Charles Twaddle
Belmont, Auckland, 0622
Address used since 27 Aug 2013
Director 11 Jun 1998 - current
Stewart John Walsh
Mount Eden, Auckland, 1024
Address used since 05 Mar 2010
Director 11 Jun 1998 - current
Michael Patrick James Rosenfeldt
Parnell, Auckland, 1052
Address used since 05 Apr 2016
Director 01 Aug 2012 - current
Jeremy Crispian Stanley
Remuera, Auckland, 1050
Address used since 31 Jul 2014
Director 31 Jul 2014 - current
Barry Ross Tietjens
Remuera, Auckland, 1050
Address used since 11 Jun 1998
Director 11 Jun 1998 - 01 Aug 2012
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 19 Mar 2013 - 13 Apr 2016
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Physical & registered 12 Mar 2010 - 19 Mar 2013
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Registered & physical 24 Jun 2009 - 12 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 24 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 24 Mar 2004 - 23 Oct 2007
97-101 Hobson Street, Auckland 1 Registered 12 Apr 2000 - 24 Mar 2004
97-101 Hobson Street, Auckland 1 Physical 11 Jun 1998 - 24 Mar 2004
Financial Data
Financial info
40
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Walsh, Stewart John
Individual
Mount Eden
Auckland
1024
11 Jun 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Twaddle, Bruce Charles
Individual
Belmont
Auckland
0622
11 Jun 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stanley, Jeremy Crispian
Individual
Remuera
Auckland
1050
01 Jul 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rosenfeldt, Michael Patrick James
Individual
Parnell
Auckland
1052
24 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Tietjens, Barry Ross
Individual
Remuera
Auckland
1050
11 Jun 1998 - 24 Sep 2012
Location
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