General information

Sport Care Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429039279026
New Zealand Business Number
449592
Company Number
Registered
Company Status

Sport Care Physiotherapy Limited (issued a business number of 9429039279026) was incorporated on 13 Oct 1989. 2 addresses are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up until 22 Feb 2013. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Larmer, Susan Anne (an individual) located at Herald Island, Auckland postcode 0618,
Williams, Kenneth David (an individual) located at Herald Island, Auckland postcode 0618,
Snedden, David Warwick (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Williams, Kenneth David (an individual) - located at Herald Island, Auckland,
Larmer, Peter John (an individual) - located at Herald Island, Auckland,
Snedden, David Warwick (an individual) - located at Herald Island, Auckland. Businesscheck's information was last updated on 24 May 2025.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 22 Feb 2013
Directors
Name and Address Role Period
Peter John Larmer
Herald Island, Auckland, 0618
Address used since 10 Sep 2014
Director 13 Oct 1989 - current
Susan Anne Larmer
Herald Island, Auckland, 0618
Address used since 10 Sep 2014
Director 13 Oct 1989 - current
Addresses
Previous address Type Period
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Physical & registered 20 Mar 2007 - 22 Feb 2013
52 Rosebank Road, Avondale, Auckland Registered 07 Mar 2006 - 20 Mar 2007
164 Matua Road, Huapai, Auckland Physical 07 Mar 2006 - 20 Mar 2007
63 Rosebank Road, Avondale, Auckland Physical 01 Jul 1997 - 07 Mar 2006
2163 Great North Road, Avondale Registered 22 Feb 1994 - 07 Mar 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Larmer, Susan Anne
Individual
Herald Island
Auckland
0618
13 Mar 2007 - current
Williams, Kenneth David
Individual
Herald Island
Auckland
0618
13 Mar 2007 - current
Snedden, David Warwick
Individual
Herald Island
Auckland
0618
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Kenneth David
Individual
Herald Island
Auckland
0618
13 Mar 2007 - current
Larmer, Peter John
Individual
Herald Island
Auckland
0618
13 Mar 2007 - current
Snedden, David Warwick
Individual
Herald Island
Auckland
0618
13 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Larmer, Susan Anne
Individual
Huapai
Auckland
13 Oct 1989 - 13 Mar 2007
Larmer, Peter John
Individual
Huapai
Auckland
13 Oct 1989 - 13 Mar 2007
Location
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