Edensleep New Zealand Limited, a registered company, was launched on 14 Aug 2003. 9429035844822 is the NZ business identifier it was issued. The company has been managed by 14 directors: Michael R. - an active director whose contract began on 30 Jun 2023,
Gregory Mark James - an active director whose contract began on 20 Mar 2024,
Justin Duane Weight - an active director whose contract began on 24 Sep 2024,
Yaoling Qiu - an inactive director whose contract began on 30 Jun 2023 and was terminated on 24 Sep 2024,
Nupur Bhushan - an inactive director whose contract began on 30 Jun 2023 and was terminated on 30 Jun 2024.
Last updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 131 Cobham Drive, Hamilton East, Hamilton, 3216 (category: registered, physical).
Edensleep New Zealand Limited had been using Unit 12, 477A Devon Street East, Strandon, New Plymouth as their registered address up until 13 Sep 2018.
One entity controls all company shares (exactly 2000 shares) - Resmed Nz Limited - located at 3216, 131 Cobham Drive, Hamilton East, Hamilton.
Previous addresses
Address: Unit 12, 477a Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 07 Sep 2018 to 13 Sep 2018
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2015 to 07 Sep 2018
Address: Level 17, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2014 to 08 Jun 2015
Address: Unit 12, 477 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 10 Sep 2008 to 18 Dec 2014
Address: 1st Floor, 36 Eliot Street, New Plymouth
Physical & registered address used from 28 Sep 2005 to 10 Sep 2008
Address: 94, Belt Road, New Plymouth
Registered & physical address used from 14 Aug 2003 to 28 Sep 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Resmed Nz Limited Shareholder NZBN: 9429037610968 |
131 Cobham Drive, Hamilton East Hamilton 3216 New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Timothy Mark |
Welbourn New Plymouth 4310 New Zealand |
01 May 2005 - 10 Dec 2014 |
| Individual | Talbot, Cheryl |
R D 1 New Plymouth |
14 Aug 2003 - 20 May 2014 |
| Individual | Morris, Jeremy Simon |
New Plymouth |
14 Aug 2003 - 10 Dec 2014 |
| Entity | Taranaki Medical Limited Shareholder NZBN: 9429037150754 Company Number: 1063514 |
14 Aug 2003 - 01 May 2005 | |
| Entity | Paramed Limited Shareholder NZBN: 9429038508851 Company Number: 669661 |
14 Aug 2003 - 01 May 2005 | |
| Individual | Talbot, David |
R D 1 New Plymouth |
14 Aug 2003 - 20 May 2014 |
| Entity | Paramed Limited Shareholder NZBN: 9429038508851 Company Number: 669661 |
14 Aug 2003 - 01 May 2005 | |
| Entity | Taranaki Medical Limited Shareholder NZBN: 9429037150754 Company Number: 1063514 |
14 Aug 2003 - 01 May 2005 |
Ultimate Holding Company
Michael R. - Director
Appointment date: 30 Jun 2023
Gregory Mark James - Director
Appointment date: 20 Mar 2024
ASIC Name: Resmed Pty Ltd
Address: Annangrove, Nsw, 2156 Australia
Address used since 20 Mar 2024
Justin Duane Weight - Director
Appointment date: 24 Sep 2024
Address: Ashmore, Queensland, 4214 Australia
Address used since 24 Sep 2024
Yaoling Qiu - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 24 Sep 2024
Address: #05-06, Singapore, 259326 Singapore
Address used since 30 Jun 2023
Nupur Bhushan - Director (Inactive)
Appointment date: 30 Jun 2023
Termination date: 30 Jun 2024
ASIC Name: Resmed Asia Pacific Limited
Address: West Pennant Hills, Nsw, 2125 Australia
Address used since 30 Jun 2023
David P. - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 30 Jun 2023
Address: La Jolla, California, 92037 United States
Address used since 01 Dec 2014
Justin Garry Leong - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 30 Jun 2023
Address: Singapore, 307465 Singapore
Address used since 01 Dec 2019
Address: Singapore, 307945 Singapore
Address used since 03 Jul 2017
Gregory Mark James - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 30 Jun 2023
ASIC Name: Resmed Asia Pacific Limited
Address: Annangrove/nsw, 2156 Australia
Address used since 30 Aug 2021
Address: Annangrove/nsw, 2153 Australia
Address used since 16 Aug 2019
Address: Bella Vista/nsw, 2153 Australia
Carl Peter Runde - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 16 Aug 2019
ASIC Name: Sleep And Breathing Solutions Pty Limited
Address: Bella Vista, 2153 Australia
Address: Dural, 2158 Australia
Address used since 26 Feb 2016
Address: Bella Vista, 2153 Australia
Steven John Lubke - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 03 Jul 2017
ASIC Name: Newsleep Pty Ltd
Address: Bella Vista, 2153 Australia
Address: Stanmore, 2048 Australia
Address used since 17 Jun 2015
Address: Bella Vista, 2153 Australia
Paul Richard Hook - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 29 Jan 2016
ASIC Name: Resmed Asia Pacific Limited
Address: Kenthurst, 2156 Australia
Address used since 01 Dec 2014
Address: Bella Vista Nsw, 2153 Australia
Address: Bella Vista Nsw, 2153 Australia
Karen Fiona Borg - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 20 Apr 2015
Address: Willoughby, 2068 Australia
Address used since 01 Dec 2014
Jeremy Simon Morris - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 01 Dec 2014
Address: New Plymouth, 4310 New Zealand
Address used since 14 Aug 2003
Timothy Mark Stephenson - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Dec 2014
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 02 Sep 2011
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