General information
Safety Lab Holdings Limited
Type: NZ Limited Company (Ltd)9429032394238
New Zealand Business Number
2209722
Company Number
Registered
Company Status
Safety Lab Holdings Limited (issued a New Zealand Business Number of 9429032394238) was started on 06 Mar 2009. 5 addresess are currently in use by the company: Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 (type: registered, physical). Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington had been their registered address, up until 14 Feb 2022. Safety Lab Holdings Limited used other aliases, namely: Hunter Safety Lab Limited from 13 Aug 2010 to 23 Jul 2013, Safeshot Limited (06 Mar 2009 to 13 Aug 2010). 727691 shares are allocated to 50 shareholders who belong to 37 shareholder groups. The first group is composed of 1 entity and holds 262141 shares (36.02 per cent of shares), namely:
Turakirae Investments Limited (an entity) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 1.77 per cent of all shares (12900 shares); it includes
Seen Safety Nominee Limited (an entity) - located at Kaiwharawhara, Wellington. Moving on to the third group of shareholders, share allocation (1454 shares, 0.2%) belongs to 1 entity, namely:
Hardie, Simon, located at Tawa, Wellington (an individual). Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Postal & office & delivery | 03 Feb 2022 |
| Unit 6, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered & physical & service | 14 Feb 2022 |
Contact info
64 4 3814475
Phone (Phone)
info@seensafety.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Scott
Melrose, Wellington, 6023
Address used since 01 Feb 2017 |
Director | 06 Mar 2009 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Andrew Carson Dunn
Belmont, Lower Hutt, 5010
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Carl Anton Steward
Johnsonville, Wellington, 6037
Address used since 07 Apr 2022
Johnsonville, Wellington, 6037
Address used since 19 Feb 2020 |
Director | 19 Feb 2020 - current |
|
Bronwen Leanne Thomson
Brooklyn, Wellington, 6021
Address used since 13 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Stephanie Jane Haworth
Maori Hill, Dunedin, 9010
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - 28 May 2019 |
|
Paul Bristowe Waddington
Wadestown, Wellington, 6012
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 11 Dec 2017 |
|
Helena Mcmullin
Karaka Bays, Wellington, 6022
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 17 Jul 2015 |
|
Dominic Richard Shirtcliffe
Miramar, Wellington, 6022
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 16 Apr 2015 |
|
Carl Anton Steward
Johnsonville, Wellington, 6037
Address used since 22 Sep 2014 |
Director | 22 Sep 2014 - 16 Dec 2014 |
|
Donald Carruthers Smith
Kelburn, Wellington, 6012
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 22 Sep 2014 |
|
Geoffrey Malcolm Hamilton
Lyall Bay, Wellington, 6022
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 24 Mar 2014 |
Addresses
Principal place of activity
| Unit 6, 69 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 17 Sep 2020 - 14 Feb 2022 |
| Unit 35, 68-74 Kingsford Smith St, Kilbirnie, Wellington, 6022 | Registered & physical | 13 Jun 2019 - 17 Sep 2020 |
| Unit 19, 68-74 Kingsford Smith St, Kilbirnie, Wellington, 6022 | Physical & registered | 31 Mar 2016 - 13 Jun 2019 |
| 68-74 Kingsford Smith St, Kilbirnie, Wellington, 6022 | Physical & registered | 11 Feb 2016 - 31 Mar 2016 |
| Level 1, 7 Dixon Street, Wellington, 6011 | Physical & registered | 22 Jan 2015 - 11 Feb 2016 |
| Level 4, 50 Manners Street, Wellington | Registered & physical | 09 Jun 2010 - 22 Jan 2015 |
| 101 Owen Street Newtown, Wellington 6021 | Registered & physical | 28 Jul 2009 - 09 Jun 2010 |
| 2/24 Stoke St Newtown, Wellington 6021 | Registered & physical | 06 Mar 2009 - 28 Jul 2009 |
Financial Data
Financial info
727691
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262141
| Shareholder Name | Address | Period |
|---|---|---|
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Entity (NZ Limited Company) |
Eastbourne Lower Hutt 5013 |
23 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 12900
| Shareholder Name | Address | Period |
|---|---|---|
|
Seen Safety Nominee Limited Shareholder NZBN: 9429050617036 Entity (NZ Limited Company) |
Kaiwharawhara Wellington 6035 |
05 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 1454
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Simon Individual |
Tawa Wellington 5028 |
03 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 19611
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilberforce Ventures Limited Shareholder NZBN: 9429036781263 Entity (NZ Limited Company) |
Belmont Lower Hutt 5010 |
31 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 3250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Warick Individual |
Kelburn Wellington 6012 |
29 Jul 2020 - current |
|
Cheetham, Annabelle Individual |
Kelburn Wellington 6012 |
29 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 3924
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Hamish Individual |
Cashmere Christchurch 8022 |
29 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 20407
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Jason Individual |
Kelburn Wellington 6012 |
02 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 17693
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Chelly Maree Individual |
Johnsonville Wellington 6037 |
27 Mar 2013 - current |
|
Steward, Carl Anton Individual |
Johnsonville Wellington 6037 |
27 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 3871
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
27 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 2181
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Ian Nigel Individual |
Woburn Lower Hutt 5010 |
29 Jul 2020 - current |
|
Roberts, Joanne Mary Individual |
Woburn Lower Hutt 5010 |
29 Jul 2020 - current |
|
Roberts, Mark Andrew Individual |
Woburn Lower Hutt 5010 |
29 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 181357
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
27 Mar 2013 - current |
Shares Allocation #12 Number of Shares: 62538
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Michael Robert Individual |
Melrose Wellington 6023 |
25 May 2010 - current |
Shares Allocation #13 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lagan, Anthony Joseph Individual |
Raumati South Paraparaumu 5032 |
03 Dec 2020 - current |
Shares Allocation #14 Number of Shares: 2137
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (stony Road) Limited Shareholder NZBN: 9429049559323 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Nov 2022 - current |
|
Ellingsen, Matt Individual |
Ngaio Wellington 6035 |
02 Jun 2015 - current |
Shares Allocation #15 Number of Shares: 18506
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
02 Jun 2015 - current |
Shares Allocation #16 Number of Shares: 37196
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
15 Jan 2014 - current |
Shares Allocation #17 Number of Shares: 855
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Emma Individual |
Pipitea Wellington 6011 |
02 Jun 2015 - current |
Shares Allocation #18 Number of Shares: 5158
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Simon Individual |
Roseneath Wellington 6011 |
24 Aug 2017 - current |
Shares Allocation #19 Number of Shares: 2867
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Denis Individual |
Rd 2 Napier 4182 |
02 Jun 2015 - current |
|
Rowe, Lynette Individual |
Rd 2 Napier 4182 |
02 Jun 2015 - current |
Shares Allocation #20 Number of Shares: 4196
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Andrew John Individual |
Brooklyn Wellington 6021 |
27 Mar 2013 - current |
|
Hovey, Richard Sidney Individual |
Brooklyn Wellington 6021 |
27 Mar 2013 - current |
|
Thomson, Bronwen Leanne Individual |
Brooklyn Wellington 6021 |
27 Mar 2013 - current |
Shares Allocation #21 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskell, Grenville Individual |
Paremata Porirua 5024 |
03 Aug 2021 - current |
Shares Allocation #22 Number of Shares: 15525
| Shareholder Name | Address | Period |
|---|---|---|
|
Grove, David Charles Individual |
Newtown Wellington 6021 |
10 Jun 2009 - current |
Shares Allocation #23 Number of Shares: 3189
| Shareholder Name | Address | Period |
|---|---|---|
|
Battell, Deborah Individual |
Te Aro Wellington 6011 |
04 Dec 2017 - current |
Shares Allocation #24 Number of Shares: 5400
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevelyan, Lucy Individual |
Mount Victoria Wellington 6011 |
02 Jun 2015 - current |
|
Nicholls, Andrew Individual |
Mount Victoria Wellington 6011 |
02 Jun 2015 - current |
Shares Allocation #25 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Michael Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Mar 2021 - current |
Shares Allocation #26 Number of Shares: 4696
| Shareholder Name | Address | Period |
|---|---|---|
|
Steward, Carl Anton Individual |
Johnsonville Wellington 6037 |
27 Mar 2013 - current |
|
Thomson, Bronwen Leanne Individual |
Brooklyn Wellington 6021 |
27 Mar 2013 - current |
Shares Allocation #27 Number of Shares: 2867
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Dennis Lynette Rowe Individual |
Rd 2 Napier 4182 |
21 Mar 2016 - current |
Shares Allocation #28 Number of Shares: 7224
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, David Individual |
Stanley Point Auckland 0624 |
21 Mar 2016 - current |
Shares Allocation #29 Number of Shares: 2405
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Catherine Individual |
Wadestown Wellington 6012 |
02 Jun 2015 - current |
Shares Allocation #30 Number of Shares: 1282
| Shareholder Name | Address | Period |
|---|---|---|
|
Elworthy, Richard Individual |
Sandringham Auckland 1025 |
02 Jun 2015 - current |
Shares Allocation #31 Number of Shares: 4789
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Mary Louise Individual |
Kelburn Wellington 6012 |
27 Mar 2013 - current |
|
Smith, Donald Carruthers Individual |
Kelburn Wellington 6012 |
27 Mar 2013 - current |
Shares Allocation #32 Number of Shares: 2136
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Margot Individual |
Dallas Tx 75205 |
02 Jun 2015 - current |
|
Graham, Scott Individual |
Dallas Tx 75205 |
02 Jun 2015 - current |
Shares Allocation #33 Number of Shares: 1710
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Matthew Individual |
21 Jul 2015 - current |
Shares Allocation #34 Number of Shares: 854
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kim Individual |
Rangiora Rangiora 7400 |
02 Jun 2015 - current |
Shares Allocation #35 Number of Shares: 6337
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Apr 2011 - current |
Shares Allocation #36 Number of Shares: 1822
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Nicholas Graham Individual |
Brooklyn Wellington |
10 Jun 2009 - current |
Shares Allocation #37 Number of Shares: 463
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirtcliffe, Dominic Richard Individual |
Miramar Wellington 6022 |
30 May 2014 - current |
|
Dominic Richard Shirtcliffe Director |
Miramar Wellington 6022 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambie, Christian Individual |
24 Aug 2017 - 30 Jan 2024 | |
|
Tamanu Trustee Limited Shareholder NZBN: 9429040997209 Company Number: 4763039 Entity |
205 Queen Street Auckland 1010 |
02 Jun 2015 - 30 Nov 2021 |
|
Wyeth, Anna Individual |
Belmont Lower Hutt 5010 |
29 Jul 2020 - 31 Mar 2021 |
|
Zhor Limited Shareholder NZBN: 9429031954662 Company Number: 2315161 Entity |
06 Sep 2012 - 30 May 2014 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
27 Mar 2013 - 15 Jan 2014 | |
|
Dunn, Andrew Carson Director |
Belmont Lower Hutt 5010 |
23 Dec 2019 - 31 Mar 2021 |
|
Tamanu Trustee Limited Shareholder NZBN: 9429040997209 Company Number: 4763039 Entity |
205 Queen Street Auckland 1010 |
02 Jun 2015 - 30 Nov 2021 |
|
Dunn, Andrew Carson Director |
Belmont Lower Hutt 5010 |
23 Dec 2019 - 31 Mar 2021 |
|
Scott, Michael Robert Individual |
Wellington 6021 |
06 Mar 2009 - 10 Jun 2009 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
27 Mar 2013 - 15 Jan 2014 | |
|
Zhor Limited Shareholder NZBN: 9429031954662 Company Number: 2315161 Entity |
06 Sep 2012 - 30 May 2014 | |
|
Brown, Nick Individual |
Mornington Wellington |
28 May 2009 - 28 May 2009 |
Location
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