Capital Sports Medicine Limited
Type: NZ Limited Company (Ltd)Capital Sports Medicine Limited (New Zealand Business Number 9429038234729) was launched on 19 Sep 1996. 5 addresess are currently in use by the company: 25607, Wellington Central, Wellington, 6146 (type: postal, office). Ground Floor, Old Public Trust Building, 117-125 Lambton Quay, Wellington had been their registered address, up until 15 May 2000. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16667 shares (33.33 per cent of shares), namely:
Mckendrey, Helen Vivienne (an individual) located at Roseneath, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 33333 shares); it includes
Kpm Physiotherapy Limited (an entity) - located at Whitby, Porirua. "Physiotherapy service" (ANZSIC Q853310) is the classification the ABS issued Capital Sports Medicine Limited. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 27 Nov 2013 |
| 25607, Wellington Central, Wellington, 6146 | Postal | 06 May 2019 |
| 187 Featherston Street, Wellington Central, Wellington, 6011 | Office & delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Vivienne Mckendrey
Roseneath, Wellington, 6011
Address used since 08 Apr 2016 |
Director | 18 Oct 1997 - current |
|
Keryn Elizabeth Matheson
Whitby, Porirua, 5024
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Urban John Lynch
Melrose, Wellington, 6023
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Aug 2022 |
|
Glenn Andrew Muirhead
Paraparaumu Beach, Paraparaumu, 5032
Address used since 19 Jan 2018
Mount Victoria, Wellington, 6011
Address used since 06 Jun 2015 |
Director | 19 Sep 1996 - 01 Apr 2021 |
|
Peter Murdoch Matheson
Whitby, Porirua, 5024
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 06 May 2019 |
|
Lisa Whiteman
Stokes Valley, Lower Hutt, 5019
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 23 Nov 2014 |
|
Stephen George Rudd Targett
Wellington, Wellington, 6145
Address used since 01 Jan 2012 |
Director | 19 Sep 1996 - 01 Jan 2014 |
|
Nadia Cherie Keogh
Titahi Bay, Porirua,
Address used since 12 May 2008 |
Director | 31 Jul 2001 - 12 Feb 2009 |
|
Jack Trevor Tillotson
Miramar, Wellington,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 31 Jul 2001 |
| 187 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Old Public Trust Building, 117-125 Lambton Quay, Wellington | Registered & physical | 15 May 2000 - 15 May 2000 |
| Ground Floor, Old Public Trust Building, 117-125 Lambton Quay, Wellington | Registered | 11 Apr 2000 - 15 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckendrey, Helen Vivienne Individual |
Roseneath Wellington 6011 |
19 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpm Physiotherapy Limited Shareholder NZBN: 9429030723450 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
14 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Urban John Individual |
Melrose Wellington 6023 |
27 Apr 2021 - 24 Mar 2023 |
|
Muirhead, Glenn Andrew Individual |
Paraparaumu Beach Paraparaumu 5032 |
19 Sep 1996 - 27 Apr 2021 |
|
Targett, Stephen George Individual |
York Bay Wellington |
19 Sep 1996 - 10 Dec 2014 |
|
Muirhead, Glenn Andrew Individual |
Paraparaumu Beach Paraparaumu 5032 |
19 Sep 1996 - 27 Apr 2021 |
|
Keogh, Nadia Cherie Individual |
Titahi Bay Porirua |
19 Sep 1996 - 13 May 2008 |
 |
Worklife Group Limited Level 7 |
|
Lumber & Landscaping Limited 187 Featherston Street |
|
Plum Consulting Limited Level 7 |
|
Becker & Co Trustees (2019) Limited Level 8 |
|
Becker & Co Limited Level 8 |
|
Tranquility 2013 Limited 187 Featherston Street |
|
Elite Sports Rehab Limited 5/330 Lambton Quay |
|
Total Performance Enterprises Limited Level 3 128 Featherston Street |
|
Dalman Physiotherapy Limited Level 7, Pethrick Tower |
|
Porirua Physiotherapy Centres Limited 38 Waring Taylor Street |
|
Newtown Physiotherapy Limited Lychgate Centre, 100 Riddiford Street |
|
Cavok Limited 8 Fitzroy Street |