Unisportsmed Limited (issued a business number of 9429037792992) was incorporated on 17 Aug 1998. 4 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland had been their registered address, up to 25 Mar 2013. 180 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (33.33 per cent of shares), namely:
Sports Physicians Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 60 shares); it includes
Unisportsmed Physiotherapy Limited (an entity) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (60 shares, 33.33%) belongs to 1 entity, namely:
Unisports Ortho Limited, located at Auckland (an entity). The Businesscheck data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 25 Mar 2013 |
Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & service | 17 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Stewart John Walsh
Mount Eden, Auckland, 1024
Address used since 20 Oct 2009 |
Director | 17 Aug 1998 - current |
Bruce Charles Twaddle
Belmont, Auckland, 0622
Address used since 27 Aug 2013
Eden Terrace, Auckland, 1021
Address used since 01 Oct 2018
Parnell, Auckland, 1010
Address used since 03 Oct 2017 |
Director | 17 Aug 1998 - current |
Christopher Michael Hanna
Glendowie, Auckland, 1071
Address used since 29 Sep 2006 |
Director | 29 Apr 2002 - current |
Michael Patrick James Rosenfeldt
Parnell, Auckland, 1052
Address used since 27 Oct 2016 |
Director | 28 Oct 2014 - current |
Jeremy Chrispian Stanley
Remuera, Auckland, 1050
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
Mark Lind Fulcher
Auckland, 1024
Address used since 21 Sep 2022
Mount Eden, Auckland, 1024
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
Daniel John Halliday
Auckland, 1071
Address used since 15 Nov 2023
St Heliers, Auckland, 1071
Address used since 31 Oct 2020
Parnell, Auckland, 1052
Address used since 28 Oct 2014
St Heliers, Auckland, 1071
Address used since 03 Oct 2017 |
Director | 28 Oct 2014 - current |
Graham Douglas Paterson
Rd 1, Howick, 2571
Address used since 20 Oct 2009 |
Director | 17 Aug 1998 - 07 Aug 2023 |
Antony Spencer Edwards
Bucklands Beach, Auckland, 2012
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 06 Aug 2023 |
Graeme Scott White
Howick, Auckland, 2014
Address used since 28 Oct 2014 |
Director | 17 Aug 1998 - 31 Mar 2019 |
Paul Travis Wilson
St Heliers, Auckland, 1071
Address used since 01 Oct 2007 |
Director | 17 Aug 1998 - 31 Mar 2019 |
Barry Ross Tietjens
Remuera, Auckland, 1050
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 28 Oct 2014 |
Previous address | Type | Period |
---|---|---|
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland, 1052 | Registered | 18 Oct 2011 - 25 Mar 2013 |
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland, 1052 | Physical | 18 Oct 2011 - 25 Mar 2013 |
Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland | Registered | 22 Oct 2001 - 22 Oct 2001 |
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland | Physical | 22 Oct 2001 - 18 Oct 2011 |
Offices Of Bowden Impey & Sage, Parnell House, 470 Parnell Rd, Parnell, Auckland | Physical | 22 Oct 2001 - 22 Oct 2001 |
Offices Of Hayes Knight, Parnell House, 470 Parnell Rd, Parnell, Auckland | Registered | 22 Oct 2001 - 18 Oct 2011 |
71 Merton Road, St Johns, Auckland | Registered & physical | 30 Jun 2000 - 22 Oct 2001 |
71 Merton Road, St Johns, Auckland | Registered | 12 Apr 2000 - 30 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sports Physicians Limited Shareholder NZBN: 9429037793159 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Unisportsmed Physiotherapy Limited Shareholder NZBN: 9429037793715 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
17 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Unisports Ortho Limited Shareholder NZBN: 9429037823603 Entity (NZ Limited Company) |
Auckland 1010 |
17 Aug 1998 - current |
Farrah Breads Limited 470 Parnell Road |
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Weston Mcdonald Trustee Limited 470 Parnell Road |
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The House Company Limited 470 Parnell Road |
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Takutai Trustee Limited 470 Parnell Road |
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Hicks Family Trustees Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |