Safe Sleep Anaesthesia Limited was launched on 25 May 2010 and issued an NZ business identifier of 9429031528092. This registered LTD company has been run by 2 directors: Martin Shaw - an active director whose contract started on 25 May 2010,
Caroline Zhou - an active director whose contract started on 25 May 2010.
As stated in BizDb's data (updated on 02 May 2024), the company registered 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Shaw, Martin (an individual) located at Pyes Pa, Tauranga postcode 3112,
Zhou, Caroline (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Zhou, Caroline - located at Pyes Pa, Tauranga.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Martin, located at Pyes Pa, Tauranga (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2014 - |
| Individual | Shaw, Martin |
Pyes Pa Tauranga 3112 New Zealand |
25 May 2010 - |
| Individual | Zhou, Caroline |
Pyes Pa Tauranga 3112 New Zealand |
25 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Zhou, Caroline |
Pyes Pa Tauranga 3112 New Zealand |
25 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shaw, Martin |
Pyes Pa Tauranga 3112 New Zealand |
25 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
25 May 2010 - 17 Feb 2014 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
25 May 2010 - 17 Feb 2014 |
Martin Shaw - Director
Appointment date: 25 May 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Aug 2012
Caroline Zhou - Director
Appointment date: 25 May 2010
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Aug 2012
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