Safety Lab Holdings Limited, a registered company, was registered on 06 Mar 2009. 9429032394238 is the NZBN it was issued. The company has been supervised by 12 directors: Michael Robert Scott - an active director whose contract started on 06 Mar 2009,
Michael John Caird - an active director whose contract started on 07 Feb 2019,
Andrew Carson Dunn - an active director whose contract started on 04 Jun 2019,
Carl Anton Steward - an active director whose contract started on 19 Feb 2020,
Bronwen Leanne Thomson - an active director whose contract started on 13 Aug 2021.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (category: registered, physical).
Safety Lab Holdings Limited had been using Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington as their registered address until 14 Feb 2022.
More names for the company, as we found at BizDb, included: from 13 Aug 2010 to 23 Jul 2013 they were called Hunter Safety Lab Limited, from 06 Mar 2009 to 13 Aug 2010 they were called Safeshot Limited.
A total of 727691 shares are allocated to 50 shareholders (37 groups). The first group includes 262141 shares (36.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12900 shares (1.77%). Lastly there is the third share allocation (1454 shares 0.2%) made up of 1 entity.
Principal place of activity
Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 17 Sep 2020 to 14 Feb 2022
Address #2: Unit 35, 68-74 Kingsford Smith St, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 13 Jun 2019 to 17 Sep 2020
Address #3: Unit 19, 68-74 Kingsford Smith St, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 31 Mar 2016 to 13 Jun 2019
Address #4: 68-74 Kingsford Smith St, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 11 Feb 2016 to 31 Mar 2016
Address #5: Level 1, 7 Dixon Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Jan 2015 to 11 Feb 2016
Address #6: Level 4, 50 Manners Street, Wellington New Zealand
Registered & physical address used from 09 Jun 2010 to 22 Jan 2015
Address #7: 101 Owen Street Newtown, Wellington 6021
Registered & physical address used from 28 Jul 2009 to 09 Jun 2010
Address #8: 2/24 Stoke St Newtown, Wellington 6021
Registered & physical address used from 06 Mar 2009 to 28 Jul 2009
Basic Financial info
Total number of Shares: 727691
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 262141 | |||
Entity (NZ Limited Company) | Turakirae Investments Limited Shareholder NZBN: 9429031480598 |
Eastbourne Lower Hutt 5013 New Zealand |
23 Dec 2019 - |
Shares Allocation #2 Number of Shares: 12900 | |||
Entity (NZ Limited Company) | Seen Safety Nominee Limited Shareholder NZBN: 9429050617036 |
Kaiwharawhara Wellington 6035 New Zealand |
05 Sep 2022 - |
Shares Allocation #3 Number of Shares: 1454 | |||
Individual | Hardie, Simon |
Tawa Wellington 5028 New Zealand |
03 Aug 2021 - |
Shares Allocation #4 Number of Shares: 19611 | |||
Entity (NZ Limited Company) | Wilberforce Ventures Limited Shareholder NZBN: 9429036781263 |
Belmont Lower Hutt 5010 New Zealand |
31 Mar 2021 - |
Shares Allocation #5 Number of Shares: 3250 | |||
Individual | Dunn, Warick |
Kelburn Wellington 6012 New Zealand |
29 Jul 2020 - |
Individual | Cheetham, Annabelle |
Kelburn Wellington 6012 New Zealand |
29 Jul 2020 - |
Shares Allocation #6 Number of Shares: 3924 | |||
Individual | Dunn, Hamish |
Cashmere Christchurch 8022 New Zealand |
29 Jul 2020 - |
Shares Allocation #7 Number of Shares: 20407 | |||
Individual | Boyes, Jason |
Kelburn Wellington 6012 New Zealand |
02 Jun 2015 - |
Shares Allocation #8 Number of Shares: 17693 | |||
Individual | Walton, Chelly Maree |
Johnsonville Wellington 6037 New Zealand |
27 Mar 2013 - |
Individual | Steward, Carl Anton |
Johnsonville Wellington 6037 New Zealand |
27 Mar 2013 - |
Shares Allocation #9 Number of Shares: 3871 | |||
Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
27 Mar 2013 - |
Shares Allocation #10 Number of Shares: 2181 | |||
Individual | Stirling, Ian Nigel |
Woburn Lower Hutt 5010 New Zealand |
29 Jul 2020 - |
Individual | Roberts, Joanne Mary |
Woburn Lower Hutt 5010 New Zealand |
29 Jul 2020 - |
Individual | Roberts, Mark Andrew |
Woburn Lower Hutt 5010 New Zealand |
29 Jul 2020 - |
Shares Allocation #11 Number of Shares: 181357 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
27 Mar 2013 - |
Shares Allocation #12 Number of Shares: 62538 | |||
Individual | Scott, Michael Robert |
Melrose Wellington 6023 New Zealand |
25 May 2010 - |
Shares Allocation #13 Number of Shares: 3000 | |||
Individual | Lagan, Anthony Joseph |
Raumati South Paraparaumu 5032 New Zealand |
03 Dec 2020 - |
Shares Allocation #14 Number of Shares: 2137 | |||
Entity (NZ Limited Company) | Mk Trustee (stony Road) Limited Shareholder NZBN: 9429049559323 |
Wellington Central Wellington 6011 New Zealand |
01 Nov 2022 - |
Individual | Ellingsen, Matt |
Ngaio Wellington 6035 New Zealand |
02 Jun 2015 - |
Shares Allocation #15 Number of Shares: 18506 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
02 Jun 2015 - |
Shares Allocation #16 Number of Shares: 37196 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
15 Jan 2014 - |
Shares Allocation #17 Number of Shares: 855 | |||
Individual | Saunders, Emma |
Pipitea Wellington 6011 New Zealand |
02 Jun 2015 - |
Shares Allocation #18 Number of Shares: 5158 | |||
Individual | Wallace, Simon |
Roseneath Wellington 6011 New Zealand |
24 Aug 2017 - |
Shares Allocation #19 Number of Shares: 2867 | |||
Individual | Rowe, Denis |
Rd 2 Napier 4182 New Zealand |
02 Jun 2015 - |
Individual | Rowe, Lynette |
Rd 2 Napier 4182 New Zealand |
02 Jun 2015 - |
Shares Allocation #20 Number of Shares: 4196 | |||
Individual | Nicholls, Andrew John |
Brooklyn Wellington 6021 New Zealand |
27 Mar 2013 - |
Individual | Hovey, Richard Sidney |
Brooklyn Wellington 6021 New Zealand |
27 Mar 2013 - |
Individual | Thomson, Bronwen Leanne |
Brooklyn Wellington 6021 New Zealand |
27 Mar 2013 - |
Shares Allocation #21 Number of Shares: 1250 | |||
Individual | Gaskell, Grenville |
Paremata Porirua 5024 New Zealand |
03 Aug 2021 - |
Shares Allocation #22 Number of Shares: 15525 | |||
Individual | Grove, David Charles |
Newtown Wellington 6021 New Zealand |
10 Jun 2009 - |
Shares Allocation #23 Number of Shares: 3189 | |||
Individual | Battell, Deborah |
Te Aro Wellington 6011 New Zealand |
04 Dec 2017 - |
Shares Allocation #24 Number of Shares: 5400 | |||
Individual | Trevelyan, Lucy |
Mount Victoria Wellington 6011 New Zealand |
02 Jun 2015 - |
Individual | Nicholls, Andrew |
Mount Victoria Wellington 6011 New Zealand |
02 Jun 2015 - |
Shares Allocation #25 Number of Shares: 500 | |||
Individual | Nelson, Michael |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Mar 2021 - |
Shares Allocation #26 Number of Shares: 4696 | |||
Individual | Steward, Carl Anton |
Johnsonville Wellington 6037 New Zealand |
27 Mar 2013 - |
Individual | Thomson, Bronwen Leanne |
Brooklyn Wellington 6021 New Zealand |
27 Mar 2013 - |
Shares Allocation #27 Number of Shares: 2867 | |||
Individual | Trust, Dennis Lynette Rowe |
Rd 2 Napier 4182 New Zealand |
21 Mar 2016 - |
Shares Allocation #28 Number of Shares: 7224 | |||
Individual | Steele, David |
Stanley Point Auckland 0624 New Zealand |
21 Mar 2016 - |
Shares Allocation #29 Number of Shares: 2405 | |||
Individual | Jones, Catherine |
Wadestown Wellington 6012 New Zealand |
02 Jun 2015 - |
Shares Allocation #30 Number of Shares: 1282 | |||
Individual | Elworthy, Richard |
Sandringham Auckland 1025 New Zealand |
02 Jun 2015 - |
Shares Allocation #31 Number of Shares: 4789 | |||
Individual | Graham, Mary Louise |
Kelburn Wellington 6012 New Zealand |
27 Mar 2013 - |
Individual | Smith, Donald Carruthers |
Kelburn Wellington 6012 New Zealand |
27 Mar 2013 - |
Shares Allocation #32 Number of Shares: 2136 | |||
Individual | Graham, Margot |
Dallas Tx 75205 United States |
02 Jun 2015 - |
Individual | Graham, Scott |
Dallas Tx 75205 United States |
02 Jun 2015 - |
Shares Allocation #33 Number of Shares: 1710 | |||
Individual | Webster, Matthew | 21 Jul 2015 - | |
Shares Allocation #34 Number of Shares: 854 | |||
Individual | Martin, Kim |
Rangiora Rangiora 7400 New Zealand |
02 Jun 2015 - |
Shares Allocation #35 Number of Shares: 6337 | |||
Entity (NZ Limited Company) | Creative Hq Limited Shareholder NZBN: 9429031729987 |
Te Aro Wellington 6011 New Zealand |
04 Apr 2011 - |
Shares Allocation #36 Number of Shares: 1822 | |||
Individual | Brown, Nicholas Graham |
Brooklyn Wellington New Zealand |
10 Jun 2009 - |
Shares Allocation #37 Number of Shares: 463 | |||
Individual | Shirtcliffe, Dominic Richard |
Miramar Wellington 6022 New Zealand |
30 May 2014 - |
Director | Dominic Richard Shirtcliffe |
Miramar Wellington 6022 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambie, Christian | 24 Aug 2017 - 30 Jan 2024 | |
Entity | Tamanu Trustee Limited Shareholder NZBN: 9429040997209 Company Number: 4763039 |
205 Queen Street Auckland 1010 New Zealand |
02 Jun 2015 - 30 Nov 2021 |
Individual | Wyeth, Anna |
Belmont Lower Hutt 5010 New Zealand |
29 Jul 2020 - 31 Mar 2021 |
Entity | Zhor Limited Shareholder NZBN: 9429031954662 Company Number: 2315161 |
06 Sep 2012 - 30 May 2014 | |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
27 Mar 2013 - 15 Jan 2014 | |
Director | Dunn, Andrew Carson |
Belmont Lower Hutt 5010 New Zealand |
23 Dec 2019 - 31 Mar 2021 |
Entity | Tamanu Trustee Limited Shareholder NZBN: 9429040997209 Company Number: 4763039 |
205 Queen Street Auckland 1010 New Zealand |
02 Jun 2015 - 30 Nov 2021 |
Director | Dunn, Andrew Carson |
Belmont Lower Hutt 5010 New Zealand |
23 Dec 2019 - 31 Mar 2021 |
Individual | Scott, Michael Robert |
Wellington 6021 |
06 Mar 2009 - 10 Jun 2009 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
27 Mar 2013 - 15 Jan 2014 | |
Entity | Zhor Limited Shareholder NZBN: 9429031954662 Company Number: 2315161 |
06 Sep 2012 - 30 May 2014 | |
Individual | Brown, Nick |
Mornington Wellington |
28 May 2009 - 28 May 2009 |
Michael Robert Scott - Director
Appointment date: 06 Mar 2009
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Feb 2017
Michael John Caird - Director
Appointment date: 07 Feb 2019
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 07 Feb 2019
Andrew Carson Dunn - Director
Appointment date: 04 Jun 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 04 Jun 2019
Carl Anton Steward - Director
Appointment date: 19 Feb 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Apr 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 Feb 2020
Bronwen Leanne Thomson - Director
Appointment date: 13 Aug 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 13 Aug 2021
Stephanie Jane Haworth - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 28 May 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Dec 2017
Paul Bristowe Waddington - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 11 Dec 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Mar 2013
Helena Mcmullin - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 17 Jul 2015
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 21 Feb 2014
Dominic Richard Shirtcliffe - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 16 Apr 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Mar 2013
Carl Anton Steward - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 16 Dec 2014
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 22 Sep 2014
Donald Carruthers Smith - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 22 Sep 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Mar 2013
Geoffrey Malcolm Hamilton - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 24 Mar 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Oct 2012
Aeroplus Limited
Unit 21
Cause-way Limited
Unit 21 68-74 Kingsford Smith St
Kitty Kat Productions Limited
Unit 21
Facio Limited
Unit 21, 68-74 Kingsford Smith Street
Sport Fly Fishing New Zealand Incorporated
Unit 21
T Leaf T Limited
68-74 Kingsford Smith Street