General information

Medisport Limited

Type: NZ Limited Company (Ltd)
9429037256616
New Zealand Business Number
1036448
Company Number
Registered
Company Status

Medisport Limited (New Zealand Business Number 9429037256616) was started on 19 May 2000. 2 addresses are currently in use by the company: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 74 Rokino Road, Hilltop, Taupo had been their physical address, until 22 Aug 2018. Medisport Limited used other names, namely: General Practitioner Medical Service (Gpms) Limited from 19 May 2000 to 21 Jun 2006. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Trustees In The Turner Family Trust (an other) located at Bayfair, Mount Maunganui postcode 3152. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Turner, Sandra Joy (an individual) - located at Taupo. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Turner, Giles Philip, located at Taupo (an individual). Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 22 Aug 2018
Directors
Name and Address Role Period
Giles Philip Turner
Taupo, Taupo, 3330
Address used since 25 Aug 2015
Director 19 May 2000 - current
Sandra Joy Turner
Taupo, Taupo, 3330
Address used since 25 Aug 2015
Director 21 Jun 2006 - current
Addresses
Previous address Type Period
74 Rokino Road, Hilltop, Taupo, 3330 Physical 04 Sep 2012 - 22 Aug 2018
74 Rokino Road, Hilltop, Taupo, 3330 Registered 04 Nov 2011 - 22 Aug 2018
The Gate House, 147 Poihipi Rd, Taupo Registered 29 Sep 2006 - 04 Nov 2011
The Gate House, 147 Poihipi Rd, Taupo Physical 29 Sep 2006 - 04 Sep 2012
107 Heu Heu Street, Taupo Registered & physical 25 May 2006 - 29 Sep 2006
Roto Farm, R D 2 Kahutara, Featherston Registered 24 Mar 2003 - 25 May 2006
Roto Farm, R D 2, Kahutara, Featherston Physical 24 Mar 2003 - 25 May 2006
Roto Farm, Kahutara, Featherston Physical & registered 19 May 2000 - 24 Mar 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Trustees In The Turner Family Trust
Other (Other)
Bayfair
Mount Maunganui
3152
23 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Sandra Joy
Individual
Taupo
3330
22 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Turner, Giles Philip
Individual
Taupo
3330
19 May 2000 - current
Location
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