General information
Edensleep New Zealand Limited
Type: NZ Limited Company (Ltd)9429035844822
New Zealand Business Number
1366639
Company Number
Registered
Company Status
Edensleep New Zealand Limited (issued an NZBN of 9429035844822) was registered on 14 Aug 2003. 2 addresses are in use by the company: 131 Cobham Drive, Hamilton East, Hamilton, 3216 (type: registered, physical). Unit 12, 477A Devon Street East, Strandon, New Plymouth had been their registered address, until 13 Sep 2018. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Resmed Nz Limited (an entity) located at 131 Cobham Drive, Hamilton East, Hamilton postcode 3216. The Businesscheck data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Cobham Drive, Hamilton East, Hamilton, 3216 | Registered & physical & service | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael James Rider | Director | 30 Jun 2023 - current |
|
Nupur Bhushan
West Pennant Hills, Nsw, 2125
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Yaoling Qiu
#05-06, Singapore, 259326
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
David Brian Pendarvis
La Jolla, California, 92037
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 30 Jun 2023 |
|
Justin Garry Leong
Singapore, 307465
Address used since 01 Dec 2019
Singapore, 307945
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 30 Jun 2023 |
|
Gregory Mark James
Annangrove/nsw, 2156
Address used since 30 Aug 2021
Annangrove/nsw, 2153
Address used since 16 Aug 2019
Bella Vista/nsw, 2153
Address used since 01 Jan 1970 |
Director | 16 Aug 2019 - 30 Jun 2023 |
|
Carl Peter Runde
Bella Vista, 2153
Address used since 01 Jan 1970
Dural, 2158
Address used since 26 Feb 2016
Bella Vista, 2153
Address used since 01 Jan 1970 |
Director | 26 Feb 2016 - 16 Aug 2019 |
|
Steven John Lubke
Bella Vista, 2153
Address used since 01 Jan 1970
Stanmore, 2048
Address used since 17 Jun 2015
Bella Vista, 2153
Address used since 01 Jan 1970 |
Director | 17 Jun 2015 - 03 Jul 2017 |
|
Paul Richard Hook
Kenthurst, 2156
Address used since 01 Dec 2014
Bella Vista Nsw, 2153
Address used since 01 Jan 1970
Bella Vista Nsw, 2153
Address used since 01 Jan 1970 |
Director | 01 Dec 2014 - 29 Jan 2016 |
|
Karen Fiona Borg
Willoughby, 2068
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 20 Apr 2015 |
|
Jeremy Simon Morris
New Plymouth, 4310
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 01 Dec 2014 |
|
Timothy Mark Stephenson
Welbourn, New Plymouth, 4310
Address used since 02 Sep 2011 |
Director | 01 Apr 2006 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 477a Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical | 07 Sep 2018 - 13 Sep 2018 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jun 2015 - 07 Sep 2018 |
| Level 17, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 18 Dec 2014 - 08 Jun 2015 |
| Unit 12, 477 Devon Street East, New Plymouth | Physical & registered | 10 Sep 2008 - 18 Dec 2014 |
| 1st Floor, 36 Eliot Street, New Plymouth | Physical & registered | 28 Sep 2005 - 10 Sep 2008 |
| 94, Belt Road, New Plymouth | Registered & physical | 14 Aug 2003 - 28 Sep 2005 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Resmed NZ Limited Shareholder NZBN: 9429037610968 Entity (NZ Limited Company) |
131 Cobham Drive, Hamilton East Hamilton 3216 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Timothy Mark Individual |
Welbourn New Plymouth 4310 |
01 May 2005 - 10 Dec 2014 |
|
Talbot, Cheryl Individual |
R D 1 New Plymouth |
14 Aug 2003 - 20 May 2014 |
|
Morris, Jeremy Simon Individual |
New Plymouth |
14 Aug 2003 - 10 Dec 2014 |
|
Taranaki Medical Limited Shareholder NZBN: 9429037150754 Company Number: 1063514 Entity |
14 Aug 2003 - 01 May 2005 | |
|
Paramed Limited Shareholder NZBN: 9429038508851 Company Number: 669661 Entity |
14 Aug 2003 - 01 May 2005 | |
|
Talbot, David Individual |
R D 1 New Plymouth |
14 Aug 2003 - 20 May 2014 |
|
Paramed Limited Shareholder NZBN: 9429038508851 Company Number: 669661 Entity |
14 Aug 2003 - 01 May 2005 | |
|
Taranaki Medical Limited Shareholder NZBN: 9429037150754 Company Number: 1063514 Entity |
14 Aug 2003 - 01 May 2005 |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Resmed Inc. |
| Type | U.s. Corporation |
| Ultimate Holding Company Number | 2390651 |
| Country of origin | US |
| Address |
2711 Centerville Road, Suite 400 Wilmington, De 19808 |
Location
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