Salus Aviation Limited

Salus Aviation Limited was started on 07 Apr 2010 and issued an NZBN of 9429031586665. The registered LTD company has been managed by 9 directors: Craig Bernard Brownie - an active director whose contract started on 07 Apr 2010,
Nigel David Parker Spratt - an active director whose contract started on 07 Apr 2010,
James Matheson Sclater - an active director whose contract started on 10 Nov 2017,
James Sclater - an active director whose contract started on 10 Nov 2017,
Mark H. - an active director whose contract started on 22 Dec 2022.
According to our information (last updated on 15 Mar 2024), the company filed 1 address: 487 Airfield Road, Papakura, 2582 (type: registered, service).
Up until 03 Jun 2022, Salus Aviation Limited had been using 1 Harvard Lane, Papakura, Auckland as their registered address.
BizDb found old names for the company: from 15 Sep 2010 to 25 Nov 2016 they were called Aviation Capital Limited, from 07 Apr 2010 to 15 Sep 2010 they were called Nzjp Foods Management Limited.
A total of 90510794 shares are issued to 8 groups (10 shareholders in total). In the first group, 48887279 shares are held by 1 entity, namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010.
The 3rd share allocation (4721028 shares, 5.22%) belongs to 1 entity, namely:
Pgim Pcp (Parallel Fund) Vi Fund, A Sub-Fund Of Pgim Private Capital Fund (Ireland) Icav (an other).

Other active addresses

Address #4: 487 Airfield Road, Papakura, 2582 New Zealand

Registered & service address used from 10 Nov 2023

Principal place of activity

1 Harvard Lane, Papakura, Auckland, 2582 New Zealand

Previous addresses

Address #1: 1 Harvard Lane, Papakura, Auckland, 2013 New Zealand

Registered address used from 02 Jun 2022 to 03 Jun 2022

Address #2: Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Jul 2020 to 02 Jun 2022

Address #3: Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 07 Jul 2020 to 03 Jun 2022

Address #4: 690 Corsair Lane, Papakura, 2582 New Zealand

Registered & physical address used from 30 Jan 2020 to 07 Jul 2020

Address #5: 690 Cors, Papakura, 2582 New Zealand

Registered & physical address used from 17 Jan 2020 to 30 Jan 2020

Address #6: 1harvard Lane, Ardmore, Papakura, 2582 New Zealand

Registered address used from 22 Jul 2019 to 17 Jan 2020

Address #7: Level 11, 191 Queen Street, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2013 to 22 Jul 2019

Address #8: Level 11, 191 Queen Street, Auckland, 1010 New Zealand

Physical address used from 19 Jun 2013 to 17 Jan 2020

Address #9: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2011 to 19 Jun 2013

Address #10: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Apr 2010 to 02 Sep 2011

Previous Shareholders

Ultimate Holding Company

Craig Bernard Brownie - Director

Appointment date: 07 Apr 2010

Nigel David Parker Spratt - Director

Appointment date: 07 Apr 2010

James Matheson Sclater - Director

Appointment date: 10 Nov 2017

James Sclater - Director

Appointment date: 10 Nov 2017

Mark H. - Director

Appointment date: 22 Dec 2022

Michael Ryan Jones - Director

Appointment date: 22 Dec 2022

Stephe Wilks - Director (Inactive)

Appointment date: 13 Dec 2017

Termination date: 28 Feb 2021

Gordon James Luke - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 28 Jul 2020

Joshua Francis Camp - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 18 Apr 2020