Healthsafe Nz Limited, a registered company, was registered on 11 Sep 2015. 9429041958155 is the NZ business identifier it was issued. "Workplace health and safety consultancy service" (business classification M696260) is how the company was classified. The company has been run by 6 directors: Kevin Joseph Mcafee - an active director whose contract began on 11 Sep 2015,
Tammy Anne Hurst - an active director whose contract began on 01 Apr 2022,
James Benjamin Henry Hurst - an active director whose contract began on 15 Mar 2023,
Rory John Macgillycuddy - an active director whose contract began on 01 Aug 2023,
Kevin Joseph Mc Afee - an inactive director whose contract began on 11 Sep 2015 and was terminated on 01 Aug 2023.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 697C, Wairere Drive, Hamilton, 3210 (category: registered, service).
A total of 3201 shares are issued to 4 shareholders (4 groups). The first group includes 470 shares (14.68 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 330 shares (10.31 per cent). Lastly the third share allocation (2201 shares 68.76 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: 3201
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 470 | |||
| Individual | Tuibenau, Eparama |
Mount Eden Auckland 1041 New Zealand |
31 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Hulme, Nicholas |
Stonefields Auckland 1072 New Zealand |
05 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 2201 | |||
| Entity (NZ Limited Company) | Yggdrasil Capital Limited Shareholder NZBN: 9429047104266 |
Hamilton 3210 New Zealand |
15 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Yggdrasil Capital Limited Shareholder NZBN: 9429047104266 |
Hamilton 3210 New Zealand |
15 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
Tammy Anne Hurst - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Apr 2022
James Benjamin Henry Hurst - Director
Appointment date: 15 Mar 2023
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 15 Mar 2023
Rory John Macgillycuddy - Director
Appointment date: 01 Aug 2023
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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