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Breathe Medical Limited

Type: NZ Limited Company (Ltd)
9429030947375
NZBN
3550712
Company Number
Registered
Company Status
Q851210
Industry classification code
Anaesthetist
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Apr 2021

Breathe Medical Limited was registered on 14 Sep 2011 and issued an NZ business identifier of 9429030947375. The registered LTD company has been supervised by 1 director, named David Christopher Williams - an active director whose contract started on 14 Sep 2011.
As stated in BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Up until 30 Apr 2021, Breathe Medical Limited had been using 39 Thackeray Street, Hamilton as their registered address.
BizDb identified other names used by the company: from 14 Sep 2011 to 07 Jul 2015 they were named Breathe Anaesthesia Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Williams, Shirani (an individual) located at Rd 1, Hamilton postcode 3281,
Williams, David Christopher (a director) located at Rd 1, Hamilton postcode 3281.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, David Christopher - located at Rd 1, Hamilton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Shirani, located at Rd 1, Hamilton (an individual). Breathe Medical Limited is classified as "Anaesthetist" (business classification Q851210).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Sep 2011 to 30 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ca Trustees Limited
Shareholder NZBN: 9429035692263
Frankton
Hamilton
3204
New Zealand
Individual Williams, Shirani Rd 1
Hamilton
3281
New Zealand
Director Williams, David Christopher Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, David Christopher Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Shirani Rd 1
Hamilton
3281
New Zealand
Directors

David Christopher Williams - Director

Appointment date: 14 Sep 2011

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 18 Feb 2016

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