General information
Safer Sleep Limited
Type: NZ Limited Company (Ltd)9429038170973
New Zealand Business Number
840304
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Safer Sleep Limited (issued an NZBN of 9429038170973) was launched on 31 Jan 1997. 3 addresses are currently in use by the company: 5 Orbit Drive, Rosedale, Auckland, 0632 (type: office, registered). G1/59 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up until 24 Apr 2015. 6069617 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6069617 shares (100 per cent of shares), namely:
Safer Sleep Llc (an other) located at West End Park, Nashville, Tennessee postcode 37203. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Safer Sleep Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Orbit Drive, Rosedale, Auckland, 0632 | Office | unknown |
| Ground Floor, Unit G, 5 Orbit Drive, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 24 Apr 2015 |
Contact info
64 9 4761507
Phone (Phone)
www.safersleep.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Forbes Merry
Glendowie, Auckland, 1071
Address used since 26 Apr 2010 |
Director | 31 Jan 1997 - current |
|
Philip Aubyn Bertram Thoreau
Belmont, North Shore City, 0622
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - current |
|
Gregory John Batkin
Mission Bay, Auckland, 1071
Address used since 27 Apr 2016 |
Director | 14 Apr 2010 - current |
|
Paul William Campbell
Rd 4, Albany, 0794
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
|
Shane Christopher Smith
Kohimarama, Auckland, 1071
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
|
Timothy Cook
Herne Bay, Auckland, 1011
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 11 Dec 2018 |
|
Graeme Andrew Blair
Rd 10, Hastings, 4180
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 04 Sep 2017 |
|
Susan Claire Wright
St Heliers, Auckland,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 14 Apr 2010 |
|
Michael Phillip Harrison
Ellerslie, Auckland,
Address used since 15 May 2003 |
Director | 15 May 2003 - 11 Aug 2007 |
Addresses
Principal place of activity
| 5 Orbit Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| G1/59 Apollo Drive, Mairangi Bay, Auckland, 0630 | Physical | 05 May 2014 - 24 Apr 2015 |
| G1/59 Apollo Drive, Mairangi Bay, Auckland, 0630 | Registered | 01 Oct 2013 - 24 Apr 2015 |
| 690 Great South Road, Penrose, Auckland | Registered | 22 Apr 2005 - 01 Oct 2013 |
| 690 Great South Road, Penrose, Auckland | Physical | 22 Apr 2005 - 05 May 2014 |
| 32 Glendowie Road, Glendowie | Registered | 11 Apr 2000 - 22 Apr 2005 |
| 32 Glendowie Road, Glendowie, Auckland | Physical | 03 Feb 1997 - 03 Feb 1997 |
Financial Data
Financial info
6069617
Total number of Shares
April
Annual return filing month
December
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6069617
| Shareholder Name | Address | Period |
|---|---|---|
|
Safer Sleep Llc Other (Other) |
West End Park Nashville Tennessee 37203 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milsom Holdings Limited Shareholder NZBN: 9429036811250 Company Number: 1154809 Entity |
29 Apr 2004 - 29 Apr 2004 | |
|
Mcdougall, John Melville Individual |
Glendowie Auckland |
29 Apr 2004 - 29 Apr 2004 |
|
Merry, Sally Nicola Individual |
Glendowie |
29 Apr 2004 - 13 May 2004 |
|
Merry, Alan Forbes Individual |
Glendowie |
29 Apr 2004 - 13 May 2004 |
|
Merry, Alan Forbes Individual |
Glendowie |
29 Apr 2004 - 13 May 2004 |
|
Safer Sleep Holdings NZ Limited Shareholder NZBN: 9429035480440 Company Number: 1493233 Entity |
13 May 2004 - 13 May 2004 | |
|
Safer Sleep Llc Other |
Suite 705 Nashville Tn37203, Usa |
15 Apr 2005 - 31 May 2022 |
|
Mcdougall, John Melville Individual |
Glendowie Auckland |
29 Apr 2004 - 29 Apr 2004 |
|
Merry, Sally Nicola Individual |
Glendowie |
29 Apr 2004 - 13 May 2004 |
|
Davidson, Garry Individual |
Ellerslie Auckland |
29 Apr 2004 - 13 May 2004 |
|
Safer Sleep Holdings NZ Limited Shareholder NZBN: 9429035480440 Company Number: 1493233 Entity |
13 May 2004 - 13 May 2004 | |
|
Milsom Holdings Limited Shareholder NZBN: 9429036811250 Company Number: 1154809 Entity |
29 Apr 2004 - 29 Apr 2004 | |
|
Davidson Garry Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Safer Sleep Holdings NZ Limited Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Harrison, Michael Phillip Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Null - Safer Sleep Holdings NZ Limited Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Null - Davidson Garry Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Null - Harrison, Michael Phillip Other |
29 Apr 2004 - 29 Apr 2004 | |
|
Milsom Holdings Limited Shareholder NZBN: 9429036811250 Company Number: 1154809 Entity |
29 Apr 2004 - 29 Apr 2004 | |
|
Harrison, Michael Phillip Individual |
Ellerslie Auckland |
29 Apr 2004 - 13 May 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Safer Sleep Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 450443 |
| Country of origin | US |
Location
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