General information

Health And Sport Central Limited

Type: NZ Limited Company (Ltd)
9429040345079
New Zealand Business Number
141198
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
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
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Mctear, Jeremy Clayton
Individual
Heathcote Valley
Christchurch
8022
07 Feb 2017 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Averis, Neil
Individual
Christchurch
07 Jul 1981 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Lamb, Benjamin Isaac
Individual
Christchurch
07 Jul 1981 - current
Shares Allocation #5 Number of Shares: 1250
Shareholder Name Address Period
Knight, Gregory Malcolm
Individual
Christchurch
07 Jul 1981 - current
Location
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