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Salus Clubs Limited

Type: NZ Limited Company (Ltd)
9429033211886
NZBN
1971490
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Sep 2016

Salus Clubs Limited, a registered company, was started on 07 Aug 2007. 9429033211886 is the number it was issued. The company has been run by 3 directors: Terry Michaels - an active director whose contract began on 07 Aug 2007,
Humphry John Davy Rolleston - an inactive director whose contract began on 07 Aug 2007 and was terminated on 30 Aug 2016,
Jason Kereama Rogers - an inactive director whose contract began on 07 Aug 2007 and was terminated on 18 Oct 2010.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Salus Clubs Limited had been using Level 1, 53 Lunns Road, Christchurch as their physical address up to 07 Sep 2016.
Past names used by this company, as we identified at BizDb, included: from 07 Aug 2007 to 24 Aug 2007 they were named Rmr Ventures Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Michaels, Terry (an individual) located at Newmarket, Auckland postcode 1023,
Mgh Michaels Limited (an entity) located at Level 10, 1 Albert Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 1, 53 Lunns Road, Christchurch, 8024 New Zealand

Physical & registered address used from 13 Oct 2011 to 07 Sep 2016

Address: C/-asset Management Limited, Level 4, 86 Gloucester Street, Christchurch 8011 New Zealand

Physical & registered address used from 07 Aug 2007 to 13 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Michaels, Terry Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Mgh Michaels Limited
Shareholder NZBN: 9429036153206
Level 10, 1 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Naomi Maraea Spinnaker Bay
Manukau 2147

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Rogers, Jason Kereama Spinnaker Bay
Manukau 2147

New Zealand
Entity L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Directors

Terry Michaels - Director

Appointment date: 07 Aug 2007

Address: Newmarket, Auckland, 1010 New Zealand

Address used since 11 Oct 2021

Address: Auckland, 1010 New Zealand

Address used since 09 Apr 2015


Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 30 Aug 2016

Address: Christchurch, 8014 New Zealand

Address used since 07 Aug 2007


Jason Kereama Rogers - Director (Inactive)

Appointment date: 07 Aug 2007

Termination date: 18 Oct 2010

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 03 Nov 2009

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