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Safety And Injury Prevention Solutions Limited

Type: NZ Limited Company (Ltd)
9429030901711
NZBN
3625632
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
1 Rawiri Drive
Bell Block
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 03 Oct 2019
10a Rata Street
Hawera 4610
New Zealand
Shareregister & records & other (Address For Share Register) & delivery & postal address used since 05 Oct 2020
10a Rata Street
Hawera
Hawera 4610
New Zealand
Office address used since 05 Oct 2020

Safety and Injury Prevention Solutions Limited was registered on 31 Oct 2011 and issued an NZ business identifier of 9429030901711. This registered LTD company has been supervised by 2 directors: Stephen Terence Pendrous - an active director whose contract started on 31 Oct 2011,
Jan Marie Kuyl - an active director whose contract started on 31 Oct 2011.
As stated in BizDb's data (updated on 24 Mar 2024), this company registered 7 addresess: 37 St Andrews Drive, Pauanui, Pauanui, 3579 (registered address),
37 St Andrews Drive, Pauanui, Pauanui, 3579 (service address),
37 St Andrews Drive, Pauanui, 3579 (shareregister address),
37 St Andrews Drive, Pauanui, 3579 (records address) among others.
Until 13 Oct 2020, Safety and Injury Prevention Solutions Limited had been using 1 Rawiri Drive Bell Block, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kuyl, Jan Marie (a director) located at Pauanui postcode 3579.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pendrous, Stephen Terence - located at Pauanui. Safety and Injury Prevention Solutions Limited was classified as "Occupational safety and health (OSH) consultancy service" (business classification M696260).

Addresses

Other active addresses

Address #4: 10a Rata Street, Hawera, 4610 New Zealand

Service & physical & registered address used from 13 Oct 2020

Address #5: 37 St Andrews Drive, Pauanui, 3579 New Zealand

Delivery & office & records & shareregister address used from 03 Oct 2023

Address #6: Po Box135, Pauanui, Pauanui, 3579 New Zealand

Postal address used from 03 Oct 2023

Address #7: 37 St Andrews Drive, Pauanui, Pauanui, 3579 New Zealand

Service & registered address used from 11 Oct 2023

Principal place of activity

10a Rata Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: 1 Rawiri Drive Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 17 Oct 2019 to 13 Oct 2020

Address #2: 1 Rawiri Drive, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 11 Oct 2019 to 17 Oct 2019

Address #3: 18a Estate Grove, Inglewood, Inglewood, 4330 New Zealand

Physical & registered address used from 16 Oct 2017 to 11 Oct 2019

Address #4: 52/500 Kinloch Road, Kinloch, Taupo, 3377 New Zealand

Registered & physical address used from 12 Oct 2016 to 16 Oct 2017

Address #5: 57 Joyce Road, Pyes Pa, Tauranga, 3173 New Zealand

Physical & registered address used from 13 Oct 2015 to 12 Oct 2016

Address #6: 60 Rexford Heights, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 31 Oct 2011 to 13 Oct 2015

Contact info
64 21 537193
03 Oct 2023
64 21 650211
03 Oct 2018 Phone
stevependrous@hotmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
stevependrous@hotmail.com
03 Oct 2018 Email
www.osh4u.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kuyl, Jan Marie Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pendrous, Stephen Terence Pauanui
3579
New Zealand
Directors

Stephen Terence Pendrous - Director

Appointment date: 31 Oct 2011

Address: Pauanui, 3579 New Zealand

Address used since 03 Oct 2023

Address: New Plymouth, 4610 New Zealand

Address used since 05 Oct 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 03 Oct 2019

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 04 Oct 2016

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 16 Oct 2017


Jan Marie Kuyl - Director

Appointment date: 31 Oct 2011

Address: Pauanui, 3579 New Zealand

Address used since 03 Oct 2023

Address: New Plymouth, 4610 New Zealand

Address used since 05 Oct 2020

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 03 Oct 2019

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 16 Oct 2017

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 04 Oct 2016

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