General information

Simon Mayhew Family & Sports Medicine Limited

Type: NZ Limited Company (Ltd)
9429038318016
New Zealand Business Number
809334
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Simon Mayhew Family & Sports Medicine Limited (issued a business number of 9429038318016) was incorporated on 17 May 1996. 6 addresess are currently in use by the company: Level 3, 258 Stuart St, Dunedin, 9058 (type: delivery, delivery). Level 3, 258 Stuart St, Dunedin had been their physical address, up to 27 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Cottell-Mayhew, Christine Iris (an individual) located at Mairangi Bay, Auckland. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mayhew, Simon Roderick (an individual) - located at Mairangi Bay, Auckland. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued Simon Mayhew Family & Sports Medicine Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
1b Whitby Crescent, Mairangi Bay, Auckland, 0630 Registered 04 Apr 2005
Level 3, 258 Stuart St, Dunedin, 9058 Physical & service 27 Apr 2017
Level 3, 258 Stuart St, Dunedin, 9058 Delivery 22 Apr 2020
Po Box 334105, Sunnynook, Northshore, 0743 Postal 22 Apr 2020
Contact info
64 21 2289362
Phone (Phone)
srmayhew@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Roderick Mayhew
Mairangi Bay, Auckland, 0630
Address used since 10 Jan 2005
Director 17 May 1996 - current
Addresses
Other active addresses
Type Used since
Po Box 334105, Sunnynook, Northshore, 0743 Postal 22 Apr 2020
1b Whitby Crescent, Mairangi Bay, Auckland, 0630 Office 22 Apr 2020
Level 3, 258 Stuart St, Dunedin, 9058 Delivery 12 Apr 2023
Principal place of activity
1b Whitby Crescent , Mairangi Bay , Auckland , 0630
Previous address Type Period
Level 3, 258 Stuart St, Dunedin, 9058 Physical 14 Apr 2014 - 27 Apr 2017
32a Oban Rd, Browns Bay, North Shore Registered 07 May 2004 - 04 Apr 2005
C/-ron Hutton, 31 Ferntree Drive, Dunedin Physical 07 May 2004 - 14 Apr 2014
11 Mcgeorge Avenue, Mornington, Dunedin Registered 14 May 2002 - 07 May 2004
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Registered 11 Apr 2000 - 14 May 2002
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical 17 May 1996 - 17 May 1996
C/- Ron Hutton, 4 Anne Street, Roslyn, Dunedin Physical 17 May 1996 - 07 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cottell-mayhew, Christine Iris
Individual
Mairangi Bay
Auckland
17 May 1996 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mayhew, Simon Roderick
Individual
Mairangi Bay
Auckland
17 May 1996 - current
Location
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