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).
Previous address
Address: 39 Thackeray Street, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2011 to 30 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ca Trustees Limited Shareholder NZBN: 9429035692263 |
Frankton Hamilton 3204 New Zealand |
14 Sep 2011 - |
Individual | Williams, Shirani |
Rd 1 Hamilton 3281 New Zealand |
14 Sep 2011 - |
Director | Williams, David Christopher |
Rd 1 Hamilton 3281 New Zealand |
14 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Williams, David Christopher |
Rd 1 Hamilton 3281 New Zealand |
14 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Shirani |
Rd 1 Hamilton 3281 New Zealand |
14 Sep 2011 - |
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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