Sports Risk Management Group Limited
Type: NZ Limited Company (Ltd)Sports Risk Management Group Limited (issued a New Zealand Business Number of 9429038679124) was launched on 11 May 1994. 3 addresses are in use by the company: 46A/22 Prince's Wharf 147 Quay Street, Auckland, 1001 (type: registered, physical). Suite 204A, 8 Commerce Street, Auckland Central, Auckland had been their physical address, up to 16 Mar 2021. Sports Risk Management Group Limited used other aliases, namely: Prosports Services Limited from 20 Mar 1996 to 07 Dec 2004, Legal & Professional Financial Services Limited (11 May 1994 to 20 Mar 1996). 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
Approachable Lawyer Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Wood, Geoffrey Stephen (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the next group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Partridge-Fruean, Pandora Rochelle, located at Rd 2, Helensville (an individual). The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46a/22 Prince's Wharf 147 Quay Street, Auckland Central, Auckland, 1001 | Office | 08 Mar 2021 |
| 46a/22 Prince's Wharf 147 Quay Street, Auckland, 1001 | Registered & physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Dickens Dallimore
Katikati, Katikati, 3129
Address used since 01 Oct 2016 |
Director | 01 Apr 1996 - current |
|
Geoffrey Stephen Wood
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Jul 2017
Oratia, Auckland, 0604
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - current |
|
Michael James Smyth
Auckland Central, Auckland, 1010
Address used since 27 Mar 2017 |
Director | 07 Dec 2004 - current |
|
Pandora Rochelle Partridge-fruean
Rd 2, Helensville, 0875
Address used since 11 Oct 2012 |
Director | 11 Oct 2012 - current |
|
Brian Wayne Roulston
Parnell, Auckland,
Address used since 11 May 1994 |
Director | 11 May 1994 - 07 Dec 2004 |
|
Alan John Milton
Birkenhead, Auckland,
Address used since 11 May 1994 |
Director | 11 May 1994 - 01 Apr 1996 |
|
William Richard Hunter
R D 1, Hatuma, Waipukurau,
Address used since 11 May 1994 |
Director | 11 May 1994 - 10 Feb 1996 |
| 46a/22 Prince's Wharf 147 Quay Street , Auckland Central, Auckland , 1001 |
| Previous address | Type | Period |
|---|---|---|
| Suite 204a, 8 Commerce Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 May 2012 - 16 Mar 2021 |
| Level 4, 2 Commerce Street, Auckland Central, Auckland | Physical & registered | 03 May 2010 - 24 May 2012 |
| Level 4 The Old South British Building, 3-13 Shortland Street, Auckland | Registered & physical | 25 Sep 2007 - 03 May 2010 |
| Level 9 Gosling Chapman Tower, 51-53 Shorland Street, Auckland | Physical | 09 May 2005 - 25 Sep 2007 |
| 51-53 Shorland Street, Auckland | Registered | 02 Apr 2001 - 25 Sep 2007 |
| The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland | Registered | 27 Mar 2001 - 02 Apr 2001 |
| The Shortland Centre, Tower 1, Level 5, 51-53 Shortland Street, Auckland | Physical | 08 May 1997 - 08 May 1997 |
| Level 16, 135 Albert Street, Auckland | Registered | 30 Jun 1994 - 27 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Approachable Lawyer Limited Shareholder NZBN: 9429036101627 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Geoffrey Stephen Individual |
Stanmore Bay Whangaparaoa 0932 |
18 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge-fruean, Pandora Rochelle Individual |
Rd 2 Helensville 0875 |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallimore, John Dickens Director |
Katikati Katikati 3129 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 Entity |
Penrose Auckland 1061 |
11 May 1994 - 07 Mar 2019 |
|
Disl Limited Shareholder NZBN: 9429038649455 Company Number: 638105 Entity |
11 May 1994 - 18 Sep 2007 | |
|
Disl Limited Shareholder NZBN: 9429038649455 Company Number: 638105 Entity |
11 May 1994 - 18 Sep 2007 | |
|
Kimbell-dickens Holdings Limited Shareholder NZBN: 9429038709616 Company Number: 624824 Entity |
Penrose Auckland 1061 |
11 May 1994 - 07 Mar 2019 |
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