Safer Sleep Holdings Nz Limited

Safer Sleep Holdings Nz Limited, a registered company, was started on 03 May 2004. 9429035480440 is the NZ business identifier it was issued. The company has been run by 8 directors: Alan Forbes Merry - an active director whose contract began on 03 May 2004,
Philip Aubyn Bertram Thoreau - an active director whose contract began on 01 Dec 2009,
Gregory John Batkin - an active director whose contract began on 06 May 2010,
Keith Norman Goodall - an active director whose contract began on 09 Dec 2017,
Paul William Campbell - an active director whose contract began on 09 Dec 2017.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Ground Floor, Unit G, 5 Orbit Drive, Mairangi Bay, Auckland, 0630 (category: physical, service).
Safer Sleep Holdings Nz Limited had been using G1/59 Apollo Drive, Mairangi Bay, Auckland as their registered address up to 24 Apr 2015.
A total of 5157295 shares are allocated to 51 shareholders (28 groups). The first group includes 63921 shares (1.24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80929 shares (1.57 per cent). Finally the next share allocation (207949 shares 4.03 per cent) made up of 3 entities.

Previous addresses

Address: G1/59 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Sep 2013 to 24 Apr 2015

Address: 690 Great South Rd, Level 1, Penrose, Auckland New Zealand

Physical & registered address used from 07 Jul 2008 to 17 Sep 2013

Address: 32 Glendowie Road, Glendowie, Auckland

Registered & physical address used from 03 May 2004 to 07 Jul 2008

Previous Shareholders

Alan Forbes Merry - Director

Appointment date: 03 May 2004

Philip Aubyn Bertram Thoreau - Director

Appointment date: 01 Dec 2009

Gregory John Batkin - Director

Appointment date: 06 May 2010

Keith Norman Goodall - Director

Appointment date: 09 Dec 2017

Paul William Campbell - Director

Appointment date: 09 Dec 2017

Shane Christopher Smith - Director

Appointment date: 19 Apr 2021

Timothy John Cook - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 11 Dec 2018

Michael Phillip Harrison - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 01 May 2013