Safe Sleep Anaesthesia Limited
Type: NZ Limited Company (Ltd)Safe Sleep Anaesthesia Limited (issued an NZ business number of 9429031528092) was launched on 25 May 2010. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Shaw, Martin (an individual) located at Pyes Pa, Tauranga postcode 3112,
Zhou, Caroline (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Zhou, Caroline (an individual) - located at Pyes Pa, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Shaw, Martin, located at Pyes Pa, Tauranga (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 25 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Shaw
Pyes Pa, Tauranga, 3112
Address used since 17 Aug 2012 |
Director | 25 May 2010 - current |
|
Caroline Zhou
Pyes Pa, Tauranga, 3112
Address used since 17 Aug 2012 |
Director | 25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Feb 2014 - current |
|
Shaw, Martin Individual |
Pyes Pa Tauranga 3112 |
25 May 2010 - current |
|
Zhou, Caroline Individual |
Pyes Pa Tauranga 3112 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Caroline Individual |
Pyes Pa Tauranga 3112 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Martin Individual |
Pyes Pa Tauranga 3112 |
25 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
25 May 2010 - 17 Feb 2014 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
25 May 2010 - 17 Feb 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |