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MYPILLOW LTD.

Company number 10413638

Persons with significant control: 1 active person with significant control / 0 active statements

My Pillow Pty Ltd Active

Correspondence address
10/42, Bundall Road, Bundall, Qld 4217, Australia
Notified on
11 April 2022
Governing law
Legal form
Place registered
Australian Securities And Investment Commission (Asic)
Registration number
A.C.N 650 034 218
Incorporated in
Australia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Joseph Wincel Ceased

Correspondence address
Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
Notified on
21 December 2021
Ceased on
11 April 2022
Date of birth
November 1974
Nationality
American
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Lindell Ceased

Correspondence address
Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
Notified on
8 September 2017
Ceased on
21 December 2021
Date of birth
June 1961
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Joseph Wincel Ceased

Correspondence address
Swinford House, Albion Street, Brierley Hill, West Midlands, England, DY5 3EE
Notified on
6 October 2016
Ceased on
8 September 2017
Date of birth
November 1974
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control