Saved And Safe Limited
Type: NZ Limited Company (Ltd)Saved and Safe Limited (New Zealand Business Number 9429040993485) was launched on 11 Nov 2013. 9 addresess are in use by the company: 40 Kapanui Road, Waikanae, 5036 (type: physical, registered). 37 Waltons Avenue, Kuripuni, Masterton had been their physical address, until 08 Oct 2020. 7648200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7214200 shares (94.33% of shares), namely:
Biosecure Systems Limited (an entity) located at Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 2.84% of all shares (217000 shares); it includes
Biosecure Systems Limited (an entity) - located at Waikanae. Moving on to the third group of shareholders, share allocation (217000 shares, 2.84%) belongs to 1 entity, namely:
Poole, Bob, located at Papamoa Beach, Tauranga (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Saved and Safe Limited. Our data was last updated on 06 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Waltons Avenue, Kuripuni, Masterton, 5810 | Other (Address For Share Register) | 06 Mar 2020 |
| 40 Kapanui Road, Waikanae, 5036 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 30 Sep 2020 |
| 40 Kapanui Road, Waikanae, 5036 | Physical & registered & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Ross
Waikanae, 5036
Address used since 30 Sep 2020
Kuripuni, Masterton, 5810
Address used since 11 Nov 2013
Kuripuni, Masterton, 5810
Address used since 10 Aug 2017 |
Director | 11 Nov 2013 - current |
|
Shaun Gerard Coffey
Forest Lake, Queensland, 4078
Address used since 11 Nov 2013 |
Director | 11 Nov 2013 - 02 Jun 2014 |
| 40 Kapanui Road , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 37 Waltons Avenue, Kuripuni, Masterton, 5810 | Physical & registered | 17 Mar 2020 - 08 Oct 2020 |
| 37 Waltons Avenue, Kuripuni, Upper Hutt, 5810 | Registered & physical | 29 Oct 2019 - 17 Mar 2020 |
| 23 Brightwater Crescent, Totara Park, Upper Hutt, 5018 | Physical & registered | 11 Nov 2013 - 29 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biosecure Systems Limited Shareholder NZBN: 9429046597465 Entity (NZ Limited Company) |
Waikanae 5036 |
28 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biosecure Systems Limited Shareholder NZBN: 9429046597465 Entity (NZ Limited Company) |
Waikanae 5036 |
28 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Bob Individual |
Papamoa Beach Tauranga 3118 |
27 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saved And Safe Limited Shareholder NZBN: 9429040993485 Company Number: 4770019 Entity |
20 Feb 2018 - 30 Sep 2020 | |
|
Saved And Safe Limited Shareholder NZBN: 9429040993485 Company Number: 4770019 Entity |
Totara Park Upper Hutt 5018 |
20 Feb 2018 - 30 Sep 2020 |
|
Greaney, Kevin Edward Individual |
Totara Park Upper Hutt 5018 |
11 Nov 2013 - 28 Feb 2018 |
|
Poole, Bernadette Individual |
Westmere Auckland 1022 |
11 Nov 2013 - 27 Aug 2015 |
|
Coffey, Shaun Gerard Individual |
Forest Lake Queensland 4078 |
11 Nov 2013 - 20 Feb 2018 |
|
Shaun Gerard Coffey Director |
Forest Lake Queensland 4078 |
11 Nov 2013 - 20 Feb 2018 |
|
Ross, Phillip Wayne Individual |
Havelock North Havelock North 4130 |
11 Nov 2013 - 15 Feb 2018 |
|
Ross, Michael John Director |
Kuripuni Masterton 5810 |
11 Nov 2013 - 28 Feb 2018 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | Biosecure Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6706033 |
| Country of origin | NZ |
| Address |
40 Kapanui Road Waikanae 5036 |
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