Safer Sleep Limited

Safer Sleep Limited was incorporated on 31 Jan 1997 and issued a business number of 9429038170973. This registered LTD company has been managed by 10 directors: Alan Forbes Merry - an active director whose contract began on 31 Jan 1997,
Philip Aubyn Bertram Thoreau - an active director whose contract began on 01 Jul 2008,
Gregory John Batkin - an active director whose contract began on 14 Apr 2010,
Paul William Campbell - an active director whose contract began on 22 Jun 2015,
Keith Norman Goodall - an active director whose contract began on 18 Oct 2017.
According to our information (updated on 07 Mar 2024), this company uses 2 addresses: 5 Orbit Drive, Rosedale, Auckland, 0632 (office address),
Ground Floor, Unit G, 5 Orbit Drive, Mairangi Bay, Auckland, 0630 (registered address),
Ground Floor, Unit G, 5 Orbit Drive, Mairangi Bay, Auckland, 0630 (physical address),
Ground Floor, Unit G, 5 Orbit Drive, Mairangi Bay, Auckland, 0630 (service address) among others.
Up to 24 Apr 2015, Safer Sleep Limited had been using G1/59 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 6069617 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 6069617 shares are held by 1 entity, namely:
Safer Sleep Llc (an other) located at West End Park, Nashville, Tennessee postcode 37203. Safer Sleep Limited is categorised as "Software development service nec" (business classification M700050).

Principal place of activity

5 Orbit Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: G1/59 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 05 May 2014 to 24 Apr 2015

Address #2: G1/59 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 01 Oct 2013 to 24 Apr 2015

Address #3: 690 Great South Road, Penrose, Auckland New Zealand

Registered address used from 22 Apr 2005 to 01 Oct 2013

Address #4: 690 Great South Road, Penrose, Auckland New Zealand

Physical address used from 22 Apr 2005 to 05 May 2014

Address #5: 32 Glendowie Road, Glendowie

Registered address used from 11 Apr 2000 to 22 Apr 2005

Address #6: 32 Glendowie Road, Glendowie, Auckland

Physical address used from 03 Feb 1997 to 03 Feb 1997

Previous Shareholders

Ultimate Holding Company

Alan Forbes Merry - Director

Appointment date: 31 Jan 1997

Philip Aubyn Bertram Thoreau - Director

Appointment date: 01 Jul 2008

Gregory John Batkin - Director

Appointment date: 14 Apr 2010

Paul William Campbell - Director

Appointment date: 22 Jun 2015

Keith Norman Goodall - Director

Appointment date: 18 Oct 2017

Shane Christopher Smith - Director

Appointment date: 19 Apr 2021

Timothy Cook - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 11 Dec 2018

Graeme Andrew Blair - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 04 Sep 2017

Susan Claire Wright - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 14 Apr 2010

Michael Phillip Harrison - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 11 Aug 2007