General information

Alan Clements Physio Sports Limited

Type: NZ Limited Company (Ltd)

9429037429898

New Zealand Business Number

1002731

Company Number

Registered

Company Status

Alan Clements Physio Sports Limited (issued a business number of 9429037429898) was launched on 07 Dec 1999. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their registered address, up to 08 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Clements, Teena Cherie (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 80% of all shares (80 shares); it includes
Clements, Teena Cherie (an individual) - located at Welcome Bay, Tauranga,
Hancock, Kate Cherie (an individual) - located at Welcome Bay, Tauranga,
Clements, Alan Stephen (an individual) - located at Welcome Bay, Tauranga. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Clements, Alan Stephen, located at Welcome Bay, Tauranga (an individual). Our database was last updated on 21 Apr 2024.

Current address	Type	Used since
37 Monmouth Street, Tauranga, Tauranga, 3110	Physical & registered & service	08 Dec 2020

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Alan Stephen Clements Welcome Bay, Tauranga, 3112 Address used since 23 Nov 2015	Director	07 Dec 1999 - current

Addresses

Previous address	Type	Period
30 Cameron Road, Tauranga, 3110	Registered & physical	07 Dec 2017 - 08 Dec 2020
30 Cameron Road, Tauranga, 3110	Registered & physical	22 Jan 2009 - 07 Dec 2017
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga	Physical	27 Nov 2002 - 22 Jan 2009
C/- Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga	Registered	27 May 2002 - 22 Jan 2009
C/- Graeme Cullen, Chartered Accountant, 11 Hynds Road, Greerton, Tauranga	Registered	12 Apr 2000 - 27 May 2002
C/- Cronin Cullen Egan, P O Box 305, Tauranga	Physical	07 Dec 1999 - 07 Dec 1999
C/- Graeme Cullen, Chartered Accountant, 11 Hynds Road, Greerton, Tauranga	Physical	07 Dec 1999 - 27 Nov 2002

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

26 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Clements, Teena Cherie Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Clements, Teena Cherie Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current
Hancock, Kate Cherie Individual	Welcome Bay Tauranga 3112	25 Feb 2015 - current
Clements, Alan Stephen Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Clements, Alan Stephen Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Cullen, Alister Graeme Individual	Greerton Tauranga	24 Nov 2003 - 28 Mar 2012
Clements, Kerran Alan Individual	Welcome Bay Tauranga 3112	28 Mar 2012 - 25 Feb 2015

Location

Companies nearby

	Fisk Concrete Contracting 2011 Limited 30 Cameron Road
	Camel Properties Limited 30 Cameron Road
	Bm Autobahn Limited 30 Cameron Road
	Day Property Limited 30 Cameron Road
	Lloyd James Construction Limited 30 Cameron Road
	Direct Spa Pools Limited 30 Cameron Road