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Wellington Sports Med Limited

Type: NZ Limited Company (Ltd)
9429042052852
NZBN
5841172
Company Number
Registered
Company Status
118101693
GST Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Level 9 Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Apr 2021

Wellington Sports Med Limited was started on 05 Nov 2015 and issued a business number of 9429042052852. This registered LTD company has been run by 4 directors: Nicholas Alan Conn - an active director whose contract started on 05 Nov 2015,
Amy Black - an active director whose contract started on 05 Nov 2015,
Ruth Margaret Highet - an inactive director whose contract started on 05 Nov 2015 and was terminated on 01 Apr 2020,
Gayle Dunbar Snyders - an inactive director whose contract started on 05 Nov 2015 and was terminated on 20 Mar 2017.
According to the BizDb information (updated on 07 Apr 2024), this company registered 2 addresses: Asb Sport Centre, 72 Kemp Street, Kilbirnie, 6022 (office address),
Level 9 Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 9 Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Level 9 Findex House, 57 Willis Street, Wellington, 6011 (service address) among others.
Up to 13 Apr 2021, Wellington Sports Med Limited had been using Floor 3, 191 Thorndon Quay, Pipitea, Wellington as their registered address.
BizDb found other names used by this company: from 03 Nov 2015 to 05 Dec 2015 they were called Wsm2016 Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Willis Street Physiotherapy Limited (an entity) located at Level 9 Findex House, 57 Willis Street, Wellington postcode 6011. Wellington Sports Med Limited was categorised as "Medical service, specialist nec" (business classification Q851230).

Addresses

Principal place of activity

Asb Sport Centre, 72 Kemp Street, Kilbirnie, 6022 New Zealand


Previous addresses

Address #1: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 11 Sep 2020 to 13 Apr 2021

Address #2: Level 1, 100 Tory Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 May 2017 to 11 Sep 2020

Address #3: Level 7, 166 Featherston St, Wellington, 6011 New Zealand

Registered & physical address used from 04 May 2016 to 04 May 2017

Address #4: Level 7, 166 Featherston St, Wellington, 6011 New Zealand

Registered & physical address used from 05 Nov 2015 to 04 May 2016

Contact info
64 4 9097609
27 Apr 2018 Phone
admin@wellingtonsportsmed.co.nz
27 Apr 2018 Email
www.wellingtonsportsmed.co.nz
27 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Willis Street Physiotherapy Limited
Shareholder NZBN: 9429036099412
Level 9 Findex House
57 Willis Street, Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wanaka Sportsmed Limited
Shareholder NZBN: 9429031166669
Company Number: 3329491
Entity Wanaka Sportsmed Limited
Shareholder NZBN: 9429031166669
Company Number: 3329491
Te Aro
Wellington
6142
New Zealand
Directors

Nicholas Alan Conn - Director

Appointment date: 05 Nov 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Nov 2015


Amy Black - Director

Appointment date: 05 Nov 2015

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 05 Nov 2015


Ruth Margaret Highet - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 01 Apr 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 Nov 2015


Gayle Dunbar Snyders - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 20 Mar 2017

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 16 Jul 2016

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