Sleep & Breathing (Nz) Limited was started on 22 Sep 2008 and issued an NZ business identifier of 9429032560237. The registered LTD company has been run by 3 directors: Andrew George Veale - an active director whose contract began on 22 Sep 2008,
Ross Ernest Macleod Crawford - an active director whose contract began on 19 Aug 2009,
Michael John Stanton - an active director whose contract began on 23 Aug 2013.
According to the BizDb data (last updated on 25 Jul 2024), the company uses 5 addresess: Level 3B, Ascot Office Park, 93 Ascot Avenue, Remuera, Auckland, 1051 (delivery address),
93-95 Ascot Avenue, Greenlane, Auckland, 1051 (registered address),
93-95 Ascot Avenue, Greenlane, Auckland, 1051 (physical address),
93-95 Ascot Avenue, Greenlane, Auckland, 1051 (service address) among others.
Up until 16 Nov 2020, Sleep & Breathing (Nz) Limited had been using 42 Omahu Road, Greenlane, Auckland as their physical address.
A total of 652920 shares are allocated to 9 groups (17 shareholders in total). In the first group, 6667 shares are held by 1 entity, namely:
Lumsden, Rachelle Faye (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 1.02 per cent shares (exactly 6667 shares) and includes
Curteis, Ronald Andrew - located at Westmere, Auckland.
The 3rd share allocation (20000 shares, 3.06%) belongs to 2 entities, namely:
Trustee 1205-101173 Limited, located at Newmarket, Auckland (an entity),
Jamieson, Kim Ann, located at Freemans Bay, Auckland (an individual). Sleep & Breathing (Nz) Limited is categorised as "Specialist medical practitioner nec" (business classification Q851280).
Other active addresses
Address #4: 93-95 Ascot Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical & service address used from 16 Nov 2020
Address #5: Level 3b, Ascot Office Park, 93 Ascot Avenue, Remuera, Auckland, 1051 New Zealand
Delivery address used from 12 Sep 2023
Principal place of activity
Level 3, Building B, Ascot Office Park, 93-95 Ascot Ave, Greenlane, Auckland, 1151 New Zealand
Previous addresses
Address #1: 42 Omahu Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 12 Sep 2017 to 16 Nov 2020
Address #2: 42 Omahu Road, Remuera, Auckland New Zealand
Physical & registered address used from 22 Sep 2008 to 12 Sep 2017
Basic Financial info
Total number of Shares: 652920
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6667 | |||
Individual | Lumsden, Rachelle Faye |
Westmere Auckland 1022 New Zealand |
22 Jun 2009 - |
Shares Allocation #2 Number of Shares: 6667 | |||
Individual | Curteis, Ronald Andrew |
Westmere Auckland 1022 New Zealand |
04 Sep 2017 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Trustee 1205-101173 Limited Shareholder NZBN: 9429030663879 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2017 - |
Individual | Jamieson, Kim Ann |
Freemans Bay Auckland 1011 New Zealand |
22 Jun 2009 - |
Shares Allocation #4 Number of Shares: 33333 | |||
Entity (NZ Limited Company) | Indigo Concepts Limited Shareholder NZBN: 9429036989324 |
1/4 Chip Grove Pakuranga, Auckland |
22 Jun 2009 - |
Shares Allocation #5 Number of Shares: 6666 | |||
Individual | Mccrone, Steven Graeme Thomas |
Point Chevalier Auckland 1022 New Zealand |
22 Jun 2009 - |
Individual | Sayer, Catherine Ann |
Point Chevalier Auckland 1022 New Zealand |
22 Jun 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Veale, Carol Anne |
Saint Johns Auckland 1072 New Zealand |
22 Jun 2009 - |
Individual | Walker, Gregory Thomas |
Saint Johns Auckland 1072 New Zealand |
22 Jun 2009 - |
Individual | Veale, Andrew George |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2008 - |
Shares Allocation #7 Number of Shares: 399599 | |||
Individual | Veale, Carol Anne |
Saint Johns Auckland 1072 New Zealand |
22 Jun 2009 - |
Individual | Veale, Andrew George |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2008 - |
Individual | Walker, Gregory Thomas |
Saint Johns Auckland 1072 New Zealand |
22 Jun 2009 - |
Shares Allocation #8 Number of Shares: 159999 | |||
Individual | Crawford, Ross Ernest Macleod |
Rd 1 Tauranga 3171 New Zealand |
22 Jun 2009 - |
Individual | Crawford, Jeannie Marquita Macleod |
Rd 1 Tauranga 3171 New Zealand |
22 Jun 2009 - |
Shares Allocation #9 Number of Shares: 19988 | |||
Individual | Watt, Martin Michael |
Torbay Auckland 0630 New Zealand |
22 Oct 2010 - |
Individual | Watt, Bonita Michelle Burton |
Torbay Auckland 0630 New Zealand |
22 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Rebecca Lynne |
Westmere Auckland 1022 New Zealand |
04 Sep 2017 - 27 Mar 2023 |
Individual | Sullivan, Nicholas |
Westmere Auckland 1022 New Zealand |
04 Sep 2017 - 27 Mar 2023 |
Entity | Q Cubed Investments Limited Shareholder NZBN: 9429032299588 Company Number: 2230745 |
22 Jun 2009 - 04 Sep 2017 | |
Individual | Lumsden, Lindsay Alan |
Harewood Christchurch New Zealand |
22 Jun 2009 - 04 Sep 2017 |
Individual | Wong, Quichee |
Stonefields Auckland 1072 New Zealand |
04 Sep 2017 - 22 Aug 2022 |
Individual | Wong, Nina |
Stonefields Auckland 1072 New Zealand |
04 Sep 2017 - 22 Aug 2022 |
Entity | Q Cubed Investments Limited Shareholder NZBN: 9429032299588 Company Number: 2230745 |
22 Jun 2009 - 04 Sep 2017 | |
Individual | Jamieson, Craig Bruce |
Westmere Auckland New Zealand |
22 Jun 2009 - 04 Sep 2017 |
Andrew George Veale - Director
Appointment date: 22 Sep 2008
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 24 Aug 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 04 Sep 2017
Address: Remuera, Auckland, 1051 New Zealand
Address used since 29 Sep 2015
Ross Ernest Macleod Crawford - Director
Appointment date: 19 Aug 2009
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 04 Sep 2017
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 29 Sep 2015
Michael John Stanton - Director
Appointment date: 23 Aug 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Aug 2013
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