General information

Alan Clements Physio Sports Limited

Type: NZ Limited Company (Ltd)

9429037429898

New Zealand Business Number

1002731

Company Number

Registered

Company Status

Alan Clements Physio Sports Limited (issued a business number of 9429037429898) was launched on 07 Dec 1999. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 30 Cameron Road, Tauranga had been their registered address, up to 08 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Clements, Teena Cherie (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 80% of all shares (80 shares); it includes
Clements, Teena Cherie (an individual) - located at Welcome Bay, Tauranga,
Hancock, Kate Cherie (an individual) - located at Welcome Bay, Tauranga,
Clements, Alan Stephen (an individual) - located at Welcome Bay, Tauranga. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Clements, Alan Stephen, located at Welcome Bay, Tauranga (an individual). Our database was last updated on 26 May 2025.

Current address	Type	Used since
37 Monmouth Street, Tauranga, Tauranga, 3110	Physical & registered & service	08 Dec 2020

Last updated: 26 May 2025

Directors

Name and Address	Role	Period
Alan Stephen Clements Welcome Bay, Tauranga, 3112 Address used since 23 Nov 2015	Director	07 Dec 1999 - current

Addresses

Previous address	Type	Period
30 Cameron Road, Tauranga, 3110	Registered & physical	07 Dec 2017 - 08 Dec 2020
30 Cameron Road, Tauranga, 3110	Registered & physical	22 Jan 2009 - 07 Dec 2017
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga	Physical	27 Nov 2002 - 22 Jan 2009
C/- Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga	Registered	27 May 2002 - 22 Jan 2009
C/- Graeme Cullen, Chartered Accountant, 11 Hynds Road, Greerton, Tauranga	Registered	12 Apr 2000 - 27 May 2002
C/- Cronin Cullen Egan, P O Box 305, Tauranga	Physical	07 Dec 1999 - 07 Dec 1999
C/- Graeme Cullen, Chartered Accountant, 11 Hynds Road, Greerton, Tauranga	Physical	07 Dec 1999 - 27 Nov 2002

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

24 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Clements, Teena Cherie Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Clements, Teena Cherie Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current
Hancock, Kate Cherie Individual	Welcome Bay Tauranga 3112	25 Feb 2015 - current
Clements, Alan Stephen Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Clements, Alan Stephen Individual	Welcome Bay Tauranga 3112	07 Dec 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Clements, Kerran Alan Individual	Welcome Bay Tauranga 3112	28 Mar 2012 - 25 Feb 2015
Cullen, Alister Graeme Individual	Greerton Tauranga	24 Nov 2003 - 28 Mar 2012

Location

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