Health and Sport Central Limited (issued a New Zealand Business Number of 9429040345079) was incorporated on 07 Jul 1981. 2 addresses are currently in use by the company: 147 Bowenvale Avenue, Cashmere, Christchurch, 8022 (type: registered, physical). 176 Fitzgerald Avenue, Christchurch Central, Christchurch had been their physical address, up until 25 Feb 2022. Health and Sport Central Limited used other names, namely: Medical Office Management Limited from 07 Jul 1981 to 01 May 2012. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 2500 shares (25% of shares), namely:
Knight, Gregory Malcolm (an individual) located at Christchurch,
Lamb, Benjamin Isaac (an individual) located at Christchurch,
Averis, Neil (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 12.5% of all shares (1250 shares); it includes
Mctear, Jeremy Clayton (an individual) - located at Heathcote Valley, Christchurch. Next there is the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Averis, Neil, located at Christchurch (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Health and Sport Central Limited. Businesscheck's data was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
147 Bowenvale Avenue, Cashmere, Christchurch, 8022 | Registered & physical & service | 25 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory Malcolm Knight
Redcliffs, Christchurch, 8081
Address used since 09 Oct 2015 |
Director | 17 Sep 1991 - current |
Neil Averis
Saint Martins, Christchurch, 8022
Address used since 07 Feb 2017 |
Director | 17 Sep 1991 - current |
Benjamin Isaac Lamb
Casebrook, Christchurch, 8051
Address used since 15 Oct 2012 |
Director | 31 Jul 2000 - current |
Jeremy Clayton Mctear
Heathcote Valley, Christchurch, 8022
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
Gregory J Coyle
Christchurch,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 31 Jul 2000 |
Gavin Ballenden
Christchurch,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 01 Jul 1997 |
Robert Drane
Christchurch,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 09 Feb 1993 |
Rodger B Scown
Christchurch,
Address used since 17 Sep 1991 |
Director | 17 Sep 1991 - 04 Nov 1992 |
Previous address | Type | Period |
---|---|---|
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered | 15 Feb 2017 - 25 Feb 2022 |
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 19 Oct 2015 - 15 Feb 2017 |
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 | Physical & registered | 09 May 2012 - 19 Oct 2015 |
Level 2,, 137 Hereford Street, Christchurch | Registered | 01 Apr 2008 - 09 May 2012 |
Level 2, 137 Hereford Street, Christchurch | Physical | 01 Apr 2008 - 09 May 2012 |
C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered & physical | 22 Sep 2002 - 01 Apr 2008 |
- | Physical | 20 Aug 2001 - 20 Aug 2001 |
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 20 Aug 2001 - 22 Sep 2002 |
C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 20 Aug 2001 - 22 Sep 2002 |
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 20 Aug 2001 |
211 Gloucester Street, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
C/o Chambers Nicolls, Amp Building Cathedral Square, Box 2099, Christchurch | Registered | 04 Dec 1992 - 23 Mar 1994 |
Shareholder Name | Address | Period |
---|---|---|
Knight, Gregory Malcolm Individual |
Christchurch |
07 Jul 1981 - current |
Lamb, Benjamin Isaac Individual |
Christchurch |
07 Jul 1981 - current |
Averis, Neil Individual |
Christchurch |
07 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Mctear, Jeremy Clayton Individual |
Heathcote Valley Christchurch 8022 |
07 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Averis, Neil Individual |
Christchurch |
07 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Lamb, Benjamin Isaac Individual |
Christchurch |
07 Jul 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Gregory Malcolm Individual |
Christchurch |
07 Jul 1981 - current |
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