General information

Wanaka Sportsmed Limited

Type: NZ Limited Company (Ltd)
9429031166669
New Zealand Business Number
3329491
Company Number
Registered
Company Status

Wanaka Sportsmed Limited (New Zealand Business Number 9429031166669) was registered on 30 Mar 2011. 2 addresses are in use by the company: Office 10 Spencer House, 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, physical). Office 14 Spencer House, 31 Dunmore Street, Wanaka, Wanaka had been their registered address, up to 11 Apr 2022. Wanaka Sportsmed Limited used other names, namely: Doctor Ruth Limited from 24 Mar 2011 to 03 Mar 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Highet, William Ronald (an individual) located at Hillcrest, Auckland postcode 0627,
Highet, Ruth Margaret (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Highet, Ruth Margaret (a director) - located at Wanaka, Wanaka. Businesscheck's information was updated on 12 May 2025.

Current address Type Used since
Office 10 Spencer House, 31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical & service 11 Apr 2022
Directors
Name and Address Role Period
Ruth Margaret Highet
Wanaka, Wanaka, 9305
Address used since 13 May 2019
Hataitai, Wellington, 6021
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Addresses
Previous address Type Period
Office 14 Spencer House, 31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical 23 Feb 2022 - 11 Apr 2022
Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 Registered & physical 21 Mar 2016 - 23 Feb 2022
Level 1, 182 Vivian Street, Te Aro, Wellington, 6142 Registered & physical 28 Oct 2014 - 21 Mar 2016
Lindale, Main Road North, Paraparaumu, 5032 Registered & physical 30 Mar 2011 - 28 Oct 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Highet, William Ronald
Individual
Hillcrest
Auckland
0627
30 Mar 2011 - current
Highet, Ruth Margaret
Director
Wanaka
Wanaka
9305
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Highet, Ruth Margaret
Director
Wanaka
Wanaka
9305
30 Mar 2011 - current
Location
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