Safety & Medical Manufacturers Limited, a registered company, was incorporated on 09 Jul 2001. 9429036843473 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Caleb John Hall - an active director whose contract started on 30 Oct 2020,
John Mckay Mason - an active director whose contract started on 30 Oct 2020,
Craig Peter Anderson - an active director whose contract started on 30 Oct 2020,
Richard John Judd - an active director whose contract started on 30 Oct 2020,
Brian Trevor Bland - an inactive director whose contract started on 17 Jul 2001 and was terminated on 02 Nov 2020.
Safety & Medical Manufacturers Limited had been using C/- Doyle Venter Ltd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui as their physical address up to 01 Jun 2007.
Past names used by this company, as we managed to find at BizDb, included: from 09 Jul 2001 to 27 May 2002 they were called Quality Safety and Medical Manufacturers Limited.
Previous addresses
Address: C/- Doyle Venter Ltd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui
Physical & registered address used from 19 Jun 2002 to 01 Jun 2007
Address: C/- Doyle Gilberd, Chartered Accountants, 16 Wicksteed Terrace, Wanganui
Physical & registered address used from 09 Jul 2001 to 19 Jun 2002
Basic Financial info
Total number of Shares: 770000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 770000 | |||
| Entity (NZ Limited Company) | Qsi Holdings Limited Shareholder NZBN: 9429048748421 |
Rd 1 Thames 3578 New Zealand |
30 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bland, Kathleen Delphin |
31 Nathan Street Wanganui New Zealand |
08 Nov 2005 - 30 Oct 2020 |
| Individual | Robertson, David Andrew |
Brassey Road St Johns Hill, Wanganui |
08 Nov 2005 - 27 Jun 2010 |
| Individual | Venter, Renier Werner |
Roberts Avenue Wanganui New Zealand |
10 Jul 2009 - 30 Oct 2020 |
| Individual | Bland, Brian Trevor |
31 Nathan Street Wanganui New Zealand |
08 Nov 2005 - 30 Oct 2020 |
| Other | Null - The Leith Trust | 29 Apr 2005 - 27 Jun 2010 | |
| Other | Null - Ben Nevis Investments Ltd | 09 Jul 2001 - 29 Apr 2005 | |
| Other | The Leith Trust | 29 Apr 2005 - 27 Jun 2010 | |
| Other | Ben Nevis Investments Ltd | 09 Jul 2001 - 29 Apr 2005 |
Ultimate Holding Company
Caleb John Hall - Director
Appointment date: 30 Oct 2020
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 30 Oct 2020
John Mckay Mason - Director
Appointment date: 30 Oct 2020
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 30 Oct 2020
Craig Peter Anderson - Director
Appointment date: 30 Oct 2020
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 30 Oct 2020
Richard John Judd - Director
Appointment date: 30 Oct 2020
Address: Thames, Thames, 3500 New Zealand
Address used since 30 Oct 2020
Brian Trevor Bland - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 02 Nov 2020
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 28 Apr 2016
Kathleen Delphin Bland - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 02 Nov 2020
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 28 Apr 2016
David Andrew Robertson - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 17 Jul 2001
Address: Wanganui,
Address used since 09 Jul 2001
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