General information

Breathe Medical Limited

Type: NZ Limited Company (Ltd)
9429030947375
New Zealand Business Number
3550712
Company Number
Registered
Company Status
Q851210 - Anaesthetist
Industry classification codes with description

Breathe Medical Limited (issued an NZ business identifier of 9429030947375) was registered on 14 Sep 2011. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, until 30 Apr 2021. Breathe Medical Limited used other names, namely: Breathe Anaesthesia Limited from 14 Sep 2011 to 07 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Williams, Shirani (an individual) located at Rd 1, Hamilton postcode 3281,
Williams, David Christopher (a director) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Williams, David Christopher (a director) - located at Rd 1, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Shirani, located at Rd 1, Hamilton (an individual). "Anaesthetist" (business classification Q851210) is the classification the Australian Bureau of Statistics issued to Breathe Medical Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 30 Apr 2021
Directors
Name and Address Role Period
David Christopher Williams
Rd 1, Hamilton, 3281
Address used since 18 Feb 2016
Director 14 Sep 2011 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton, 3204 Registered & physical 14 Sep 2011 - 30 Apr 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
14 Sep 2011 - current
Williams, Shirani
Individual
Rd 1
Hamilton
3281
14 Sep 2011 - current
Williams, David Christopher
Director
Rd 1
Hamilton
3281
14 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, David Christopher
Director
Rd 1
Hamilton
3281
14 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Shirani
Individual
Rd 1
Hamilton
3281
14 Sep 2011 - current
Location
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