General information

Sportsmed Limited

Type: NZ Limited Company (Ltd)
9429038653407
New Zealand Business Number
637936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
63218251
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Sportsmed Limited (issued an NZBN of 9429038653407) was registered on 29 Jun 1994. 6 addresess are currently in use by the company: 111 St George Street, Papatoetoe, Auckland, 2025 (type: registered, service). 948 East Coast Road, Northcross, Auckland had been their physical address, up until 14 Jun 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 167 shares (16.7 per cent of shares), namely:
Kanji, Kalpana (a director) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Kanji, Kalpana (a director) - located at Papatoetoe, Auckland. Next there is the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Kanji, Kantilal, located at Papatoetoe, Auckland (an individual). "Specialist medical practitioner nec" (business classification Q851280) is the classification the ABS issued Sportsmed Limited. Our information was updated on 04 Jun 2025.

Current address Type Used since
Po Box 31329, Milford, Milford, Milford, Po Box 31329, Milford, Milford, Auckland, 0741 Postal 05 Jun 2022
74 Taharoto Road, Takapuna, Auckland, 0622 Delivery 05 Jun 2022
74 Taharoto Road, Takapuna, Auckland, 0622 Physical & service & registered 14 Jun 2022
111 St George Street, Papatoetoe, Auckland, 2025 Registered & service 21 Jun 2024
Contact info
64 21 1849803
Phone (Phone)
drk@sportsmedlimited.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.sportsmedlimited.com
Website
Directors
Name and Address Role Period
Kantilal Kanji
Papatoetoe, Auckland, 2025
Address used since 13 Jun 2024
Takapuna, Auckland, 0622
Address used since 01 Jun 2022
Northcross, Auckland, 0632
Address used since 28 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 09 Jun 2020
Milford, Auckland, 0620
Address used since 07 Jun 2016
Director 29 Jun 1994 - current
Kalpana Kanji
Papatoetoe, Auckland, 2025
Address used since 13 Jun 2024
Takapuna, Auckland, 0622
Address used since 01 Jun 2022
Northcross, Auckland, 0632
Address used since 19 Mar 2021
Director 29 Jun 1994 - current
Kalpana Kantilal Kanji
Forrest Hill, Auckland, 0620
Address used since 09 Jun 2020
Milford, Auckland, 0620
Address used since 07 Jun 2016
Director 29 Jun 1994 - current
Addresses
Other active addresses
Type Used since
111 St George Street, Papatoetoe, Auckland, 2025 Registered & service 21 Jun 2024
Principal place of activity
948 East Coast Road , Northcross , Auckland , 0632
Previous address Type Period
948 East Coast Road, Northcross, Auckland, 0632 Physical 21 Jun 2021 - 14 Jun 2022
948 East Coast Road, Northcross, Auckland, 0632 Registered 29 Mar 2021 - 14 Jun 2022
119 Sunnynook Road, Forrest Hill, Auckland, 0620 Registered 17 Jun 2019 - 29 Mar 2021
119 Sunnynook Road, Forrest Hill, Auckland, 0620 Physical 17 Jun 2019 - 21 Jun 2021
217 Shakespeare Road, Milford, Auckland, 0620 Registered 20 Jun 2016 - 17 Jun 2019
3 Fenwick Avenue, Milford, Auckland, 0620 Registered 12 Jun 2015 - 20 Jun 2016
3 Fenwick Avenue, Milford, Auckland, 0620 Physical 12 Jun 2015 - 17 Jun 2019
44 Akoranga Drive, Northcote, Auckland, 0627 Registered 04 Jul 2014 - 12 Jun 2015
44 Akoranga Drive, Northcote, Auckland Registered 01 Jul 1997 - 04 Jul 2014
44 Akoranga Drive, Northcote, Auckland Physical 29 Jun 1994 - 12 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Kanji, Kalpana
Director
Papatoetoe
Auckland
2025
25 Mar 2021 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Kanji, Kalpana
Director
Papatoetoe
Auckland
2025
25 Mar 2021 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Kanji, Kantilal
Individual
Papatoetoe
Auckland
2025
29 Jun 1994 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Kanji, Kantilal
Individual
Papatoetoe
Auckland
2025
29 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Kanji, Kalpana Kantilal
Individual
Milford
Auckland
0620
29 Jun 1994 - 25 Mar 2021
Kanji, Family
Individual
Northcross
Auckland
0632
29 Jun 1994 - 29 Mar 2021
Location
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