NZ Safety Management Systems Limited
Type: NZ Limited Company (Ltd)Nz Safety Management Systems Limited (NZBN 9429032472172) was launched on 06 Jan 2009. 7 addresess are in use by the company: 32 Scott Avenue, Mangere Bridge, Auckland, 2022 (type: postal, office). 17 Catton Crescent, Mount Roskill, Auckland had been their registered address, up to 25 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Airey, Lynley Ruth (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Airey, Neil Graham (an individual) - located at Mangere Bridge, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Nz Safety Management Systems Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Scott Avenue, Mangere Bridge, Auckland, 2022 | Other (Address for Records) & records (Address for Records) | 17 Nov 2016 |
| 32 Scott Avenue, Mangere Bridge, Auckland, 2022 | Physical & service & registered | 25 Nov 2016 |
| 32 Scott Avenue, Mangere Bridge, Auckland, 2022 | Postal & office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Graham Airey
Mangere Bridge, Auckland, 2022
Address used since 17 Nov 2016 |
Director | 06 Jan 2009 - current |
|
Doreen Marion Wyness
Kerikeri, Kerikeri, 0295
Address used since 01 Dec 2014 |
Director | 13 Nov 2012 - 27 Jan 2017 |
|
Bryan Stephen Wyness
Rd2, Pukekohe, Auckland, 2677, Nz,
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - 20 Jul 2012 |
|
Peter Rene Wakefield
Mount Eden, Auckland, 1024, Nz.,
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - 11 Feb 2010 |
|
Peter John Robert Shepherd
Mairangi Bay, Auckland, North Shore, 0630, Nz.,
Address used since 06 Jan 2009 |
Director | 06 Jan 2009 - 11 Feb 2010 |
| 32 Scott Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 17 Catton Crescent, Mount Roskill, Auckland, 1041 | Registered & physical | 21 Nov 2012 - 25 Nov 2016 |
| 17 Catton Crescent, Mount Roskill, Auckland, 1041, Nz. | Registered & physical | 06 Jan 2009 - 21 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Lynley Ruth Individual |
Mangere Bridge Auckland 2022 |
18 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Airey, Neil Graham Individual |
Mangere Bridge Auckland 2022 |
06 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwit Consulting Limited Shareholder NZBN: 9429033385617 Company Number: 1944579 Entity |
24 May 2012 - 30 Jan 2017 | |
|
Godwit Consulting Limited Shareholder NZBN: 9429033385617 Company Number: 1944579 Entity |
24 May 2012 - 30 Jan 2017 | |
|
Wyness, Bryan Stephen Individual |
Rd2, Pukekohe Auckland, 2677, Nz |
06 Jan 2009 - 24 May 2012 |
|
Airey, Lynley Ruth Individual |
Mangere Bridge Auckland 2022 |
11 Nov 2019 - 03 Sep 2020 |
|
Shepherd, Peter John Robert Individual |
Mairangi Bay Auckland, North Shore, 0630, Nz. |
06 Jan 2009 - 06 Jan 2009 |
|
Wakefield, Peter Rene Individual |
Mount Eden Auckland, 1024, Nz. |
06 Jan 2009 - 27 Jun 2010 |
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