Health and Sport Central Limited, a registered company, was launched on 07 Jul 1981. 9429040345079 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been managed by 8 directors: Gregory Malcolm Knight - an active director whose contract began on 17 Sep 1991,
Neil Averis - an active director whose contract began on 17 Sep 1991,
Benjamin Isaac Lamb - an active director whose contract began on 31 Jul 2000,
Jeremy Clayton Mctear - an active director whose contract began on 14 Dec 2023,
Gregory J Coyle - an inactive director whose contract began on 17 Sep 1991 and was terminated on 31 Jul 2000.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 147 Bowenvale Avenue, Cashmere, Christchurch, 8022 (category: registered, physical).
Health and Sport Central Limited had been using 176 Fitzgerald Avenue, Christchurch Central, Christchurch as their physical address up until 25 Feb 2022.
Previous names used by the company, as we established at BizDb, included: from 07 Jul 1981 to 01 May 2012 they were called Medical Office Management Limited.
A total of 10000 shares are allocated to 7 shareholders (5 groups). The first group includes 2500 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1250 shares (12.5 per cent). Lastly the next share allocation (2500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Feb 2017 to 25 Feb 2022
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 19 Oct 2015 to 15 Feb 2017
Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 09 May 2012 to 19 Oct 2015
Address: Level 2,, 137 Hereford Street, Christchurch New Zealand
Registered address used from 01 Apr 2008 to 09 May 2012
Address: Level 2, 137 Hereford Street, Christchurch New Zealand
Physical address used from 01 Apr 2008 to 09 May 2012
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Registered & physical address used from 22 Sep 2002 to 01 Apr 2008
Address: -
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 20 Aug 2001 to 22 Sep 2002
Address: C/- Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical address used from 20 Aug 2001 to 22 Sep 2002
Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch
Registered address used from 25 Mar 1994 to 20 Aug 2001
Address: 211 Gloucester Street, Christchurch
Registered address used from 23 Mar 1994 to 25 Mar 1994
Address: C/o Chambers Nicolls, Amp Building Cathedral Square, Box 2099, Christchurch
Registered address used from 04 Dec 1992 to 23 Mar 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Knight, Gregory Malcolm |
Christchurch |
07 Jul 1981 - |
Individual | Lamb, Benjamin Isaac |
Christchurch |
07 Jul 1981 - |
Individual | Averis, Neil |
Christchurch |
07 Jul 1981 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Mctear, Jeremy Clayton |
Heathcote Valley Christchurch 8022 New Zealand |
07 Feb 2017 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Averis, Neil |
Christchurch |
07 Jul 1981 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Lamb, Benjamin Isaac |
Christchurch |
07 Jul 1981 - |
Shares Allocation #5 Number of Shares: 1250 | |||
Individual | Knight, Gregory Malcolm |
Christchurch |
07 Jul 1981 - |
Gregory Malcolm Knight - Director
Appointment date: 17 Sep 1991
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 09 Oct 2015
Neil Averis - Director
Appointment date: 17 Sep 1991
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 07 Feb 2017
Benjamin Isaac Lamb - Director
Appointment date: 31 Jul 2000
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 15 Oct 2012
Jeremy Clayton Mctear - Director
Appointment date: 14 Dec 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 14 Dec 2023
Gregory J Coyle - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 31 Jul 2000
Address: Christchurch,
Address used since 17 Sep 1991
Gavin Ballenden - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 01 Jul 1997
Address: Christchurch,
Address used since 17 Sep 1991
Robert Drane - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 09 Feb 1993
Address: Christchurch,
Address used since 17 Sep 1991
Rodger B Scown - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 04 Nov 1992
Address: Christchurch,
Address used since 17 Sep 1991
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