Safe Onsite Nz Limited was launched on 26 Mar 2004 and issued a number of 9429031796224. This registered LTD company has been run by 4 directors: Franz Joseph Assenmacher - an active director whose contract started on 26 Mar 2004,
Catherine Jean Dark - an active director whose contract started on 01 Apr 2015,
Rowan David Monk - an active director whose contract started on 02 Jun 2021,
Sarah-Jane Assenmacher - an inactive director whose contract started on 26 Mar 2004 and was terminated on 01 Apr 2015.
According to BizDb's database (updated on 11 Apr 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Up until 02 Jul 2008, Safe Onsite Nz Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address.
BizDb identified former names for the company: from 26 Mar 2004 to 24 Aug 2011 they were named Safetycom Nz Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Dark, Benjamin Gordon (an individual) located at Taradale, Napier postcode 4112.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Monk, Rowan David - located at Mahora, Hastings.
The third share allocation (58 shares, 58%) belongs to 1 entity, namely:
Assenmacher, Franz Joseph, located at Rd 2, Napier (an individual). Safe Onsite Nz Limited is classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Previous address
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Registered & physical address used from 26 Mar 2004 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Dark, Benjamin Gordon |
Taradale Napier 4112 New Zealand |
16 Jul 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Monk, Rowan David |
Mahora Hastings 4120 New Zealand |
16 Jul 2021 - |
Shares Allocation #3 Number of Shares: 58 | |||
Individual | Assenmacher, Franz Joseph |
Rd 2 Napier 4182 New Zealand |
26 Mar 2004 - |
Shares Allocation #4 Number of Shares: 27 | |||
Individual | Dark, Catherine Jean |
Taradale Napier 4112 New Zealand |
11 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Assenmacher, Sarah-jane |
Rd 3 Napier 4183 New Zealand |
26 Mar 2004 - 17 Oct 2018 |
Franz Joseph Assenmacher - Director
Appointment date: 26 Mar 2004
Address: Rd 2, Napier, 4182 New Zealand
Address used since 02 Jun 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 Jun 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Jun 2010
Catherine Jean Dark - Director
Appointment date: 01 Apr 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2015
Rowan David Monk - Director
Appointment date: 02 Jun 2021
Address: Mahora, Hastings, 4120 New Zealand
Address used since 02 Jun 2021
Sarah-jane Assenmacher - Director (Inactive)
Appointment date: 26 Mar 2004
Termination date: 01 Apr 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 09 Jun 2010
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South
Clark Mccall Limited
104 Lumsden Road
Emplan New Zealand Limited
708 Fitzroy Avenue
Inspek Limited
Building A, Level 1, Farming House
Lifespan Health Limited
700 Avenue Rd West
Lrt Services Limited
107 Market Street South
Manawatu Whanganui Health & Safety Limited
507 Eastbourne Street West