Medsport Holdings Limited
Type: NZ Limited Company (Ltd)Medsport Holdings Limited (New Zealand Business Number 9429036710980) was started on 04 Dec 2001. 2 addresses are in use by the company: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: registered, physical). Suite 5, 188 Great South Road, Papakura, Papakura had been their registered address, up to 04 Aug 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Waimana Medical Limited (an entity) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Abercrombie, David Inglis (an individual) - located at Takapuna, Auckland,
Anderson, Wayne Derek (an individual) - located at Takapuna, Auckland,
Hunt, Christopher Patrick (an individual) - located at Takapuna, Auckland. The Businesscheck database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5, 188 Great South Road, Papakura, Papakura, 2110 | Service & physical | 21 Jul 2021 |
| Suite 4, 188 Great South Road, Papakura, Papakura, 2110 | Registered | 04 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Inglis Abercrombie
Takapuna, Auckland, 0622
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - current |
|
Richard John Mayhew
Northcote, Auckland, 0627
Address used since 07 May 2002 |
Director | 07 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 188 Great South Road, Papakura, Papakura, 2110 | Registered | 21 Jul 2021 - 04 Aug 2022 |
| Office E2, 123 Ormiston Road, Botany Junction, Auckland, 2019 | Physical & registered | 19 Dec 2017 - 21 Jul 2021 |
| 7 Selby Square, Saint Marys Bay, Auckland, 1011 | Registered & physical | 27 Feb 2017 - 19 Dec 2017 |
| 16 Burrows Avenue, Parnell, Auckland, 1052 | Registered & physical | 04 Dec 2001 - 27 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimana Medical Limited Shareholder NZBN: 9429036710959 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
01 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, David Inglis Individual |
Takapuna Auckland |
04 Dec 2001 - current |
|
Anderson, Wayne Derek Individual |
Takapuna Auckland |
04 Dec 2001 - current |
|
Hunt, Christopher Patrick Individual |
Takapuna Auckland |
04 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayhew, Richard John Individual |
Northcote Auckland |
04 Dec 2001 - 01 Aug 2007 |
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