General information

Lambton Sports Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429037980122
New Zealand Business Number
879835
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Q853310 - Physiotherapy Service
Industry classification codes with description

Lambton Sports Physiotherapy Limited (issued a business number of 9429037980122) was registered on 14 Oct 1997. 5 addresess are currently in use by the company: C/ Capital Sports Medicine, P O Box 25607, Wellington, 6146 (type: postal, office). 131-135 Lanbton Quay, Wellington had been their physical address, until 27 May 2014. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (100 per cent of shares), namely:
Capital Sports Medicine Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Physiotherapy service" (business classification Q853310) is the category the ABS issued Lambton Sports Physiotherapy Limited. Businesscheck's database was updated on 24 May 2023.

Current address Type Used since
187 Featherston Street, Wellington Central, Wellington, 6011 Physical & registered & service 27 May 2014
C/ Capital Sports Medicine, P O Box 25607, Wellington, 6146 Postal 06 May 2019
187 Featherston Street, Wellington Central, Wellington, 6011 Office & delivery 06 May 2019
Contact info
64 4 4995732
Phone (Phone)
management@capitalsportsmed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.capitalsportsmed.co.nz
Website
Directors
Name and Address Role Period
Helen Vivienne Mckendrey
Roseneath, Wellington, 6011
Address used since 08 Apr 2016
Director 14 Oct 1997 - current
Peter Murdoch Matheson
Whitby, Porirua, 5024
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Urban John Lynch
Melrose, Wellington, 6023
Address used since 01 Apr 2021
Director 01 Apr 2021 - 31 Aug 2022
Glenn Andrew Muirhead
Paraparaumu Beach, Paraparaumu, 5032
Address used since 19 Jan 2018
Mount Victoria, Wellington, 6011
Address used since 01 Jun 2015
Director 14 Oct 1997 - 01 Apr 2021
Addresses
Principal place of activity
187 Featherston Street , Wellington Central , Wellington , 6011
Previous address Type Period
131-135 Lanbton Quay, Wellington Physical & registered 08 Jun 2004 - 27 May 2014
C/ Capital Sports Medicine, 131 Lambton Quay, Wellington Registered 11 Apr 2000 - 08 Jun 2004
C/ Capital Sports Medicine, 131 Lambton Quay, Wellington Physical 15 Oct 1997 - 08 Jun 2004
Financial Data
Financial info
6
Total number of Shares
May
Annual return filing month
30 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
Shareholder Name Address Period
Capital Sports Medicine Limited
Shareholder NZBN: 9429038234729
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
04 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Lynch, Urban John
Individual
Melrose
Wellington
6023
27 Apr 2021 - 24 Mar 2023
Kpm Physiotherapy Limited
Shareholder NZBN: 9429030723450
Company Number: 3767196
Entity
Whitby
Porirua
5024
14 Jun 2018 - 04 Apr 2023
Mckendrey, Helen Vivienne
Individual
Roseneath
Wellington
6011
14 Oct 1997 - 04 Apr 2023
Mckendrey, Helen Vivienne
Individual
Roseneath
Wellington
6011
14 Oct 1997 - 04 Apr 2023
Muirhead, Glenn Andrew
Individual
Paraparaumu Beach
Paraparaumu
5032
14 Oct 1997 - 27 Apr 2021
Muirhead, Glenn Andrew
Individual
Paraparaumu Beach
Paraparaumu
5032
14 Oct 1997 - 27 Apr 2021
Location
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187 Featherston Street
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