Healthsafe Nz Limited, a registered company, was registered on 11 Sep 2015. 9429041958155 is the NZ business identifier it was issued. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is how the company was classified. The company has been run by 8 directors: Kevin Joseph Mcafee - an active director whose contract began on 11 Sep 2015,
James Benjamin Henry Hurst - an active director whose contract began on 15 Mar 2023,
Gideon Peter Burke - an active director whose contract began on 01 Dec 2024,
Eparama Waqanilotu Tuibenau - an active director whose contract began on 01 Dec 2024,
Tammy Anne Hurst - an inactive director whose contract began on 01 Apr 2022 and was terminated on 01 Feb 2025.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 13 Ranchhod Tower, 39 The Terrace, Wellington, 6011 (category: registered, service).
A total of 7963 shares are issued to 6 shareholders (4 groups). The first group includes 2201 shares (27.64 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 4962 shares (62.31 per cent). Lastly the third share allocation (470 shares 5.9 per cent) made up of 1 entity.
Principal place of activity
21 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Basic Financial info
Total number of Shares: 7963
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2201 | |||
| Individual | Yearsley, Maxine Jo-anne | 18 Jul 2024 - | |
| Individual | Yearsley, James Henry | 18 Jul 2024 - | |
| Shares Allocation #2 Number of Shares: 4962 | |||
| Individual | Yearsley, Maxine Jo-anne | 18 Jul 2024 - | |
| Individual | Yearsley, James Henry | 18 Jul 2024 - | |
| Shares Allocation #3 Number of Shares: 470 | |||
| Individual | Tuibenau, Eparama |
Grey Lynn Auckland 1021 New Zealand |
31 Jan 2019 - |
| Shares Allocation #4 Number of Shares: 330 | |||
| Individual | Hulme, Nicholas |
Varsity Lakes Queensland 4227 Australia |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yggdrasil Capital Limited Shareholder NZBN: 9429047104266 Company Number: 7097033 |
Hamilton 3210 New Zealand |
15 Oct 2019 - 18 Jul 2024 |
| Entity | Yggdrasil Capital Limited Shareholder NZBN: 9429047104266 Company Number: 7097033 |
Hamilton 3210 New Zealand |
15 Oct 2019 - 18 Jul 2024 |
| Individual | Mcafee, Kevin Joseph |
Flat Bush Auckland 2019 New Zealand |
11 Sep 2015 - 08 Dec 2023 |
Kevin Joseph Mcafee - Director
Appointment date: 11 Sep 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Sep 2015
James Benjamin Henry Hurst - Director
Appointment date: 15 Mar 2023
Address: Hawthorndene, Adelaide, Sa, 5051 Australia
Address used since 21 Feb 2025
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 15 Mar 2023
Gideon Peter Burke - Director
Appointment date: 01 Dec 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Dec 2024
Eparama Waqanilotu Tuibenau - Director
Appointment date: 01 Dec 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2024
Tammy Anne Hurst - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Feb 2025
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Apr 2022
Rory John Macgillycuddy - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 15 Nov 2024
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Aug 2023
Kevin Joseph Mc Afee - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 01 Aug 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Sep 2015
James Henry Yearsley - Director (Inactive)
Appointment date: 11 Oct 2019
Termination date: 01 Jun 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Jul 2020
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 11 Oct 2019
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