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Salvacare Biotechnologies Limited

Type: NZ Limited Company (Ltd)
9429034234297
NZBN
1789580
Company Number
Registered
Company Status
650202967
Australian Company Number
Current address
Shop 4, 585 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Oct 2022

Salvacare Biotechnologies Limited, a registered company, was started on 16 Mar 2006. 9429034234297 is the NZBN it was issued. This company has been run by 6 directors: Cheryl Lorraine Wiggins - an active director whose contract started on 24 Aug 2018,
David John Vousden - an inactive director whose contract started on 12 Apr 2006 and was terminated on 07 Sep 2020,
Gary John Gwynne - an inactive director whose contract started on 12 Apr 2006 and was terminated on 24 Aug 2018,
Robert Ian Douglas Coats - an inactive director whose contract started on 12 Apr 2006 and was terminated on 23 Nov 2011,
Stephen John Darling - an inactive director whose contract started on 12 Apr 2006 and was terminated on 23 Nov 2011.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Shop 4, 585 Beach Road, Rothesay Bay, Auckland, 0630 (types include: registered, physical).
Salvacare Biotechnologies Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their physical address up to 19 Oct 2022.
Past names for this company, as we identified at BizDb, included: from 28 Oct 2010 to 29 Sep 2011 they were called G6 Limited, from 05 Sep 2008 to 28 Oct 2010 they were called Gelven Brands Limited and from 06 Apr 2006 to 05 Sep 2008 they were called Gelven Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Wiggins, Cheryl Lorraine - located at 0630, Hobsonville, Auckland.

Addresses

Previous addresses

Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 20 Aug 2013 to 19 Oct 2022

Address: Unit 1, 76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jan 2012 to 20 Aug 2013

Address: 154 Carruth Road, Papatoetoe, Auckland New Zealand

Physical address used from 11 Dec 2008 to 19 Jan 2012

Address: 154 Carruth Road, Papatoetoe, Auckland New Zealand

Registered address used from 12 Sep 2008 to 19 Jan 2012

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered address used from 16 Mar 2006 to 12 Sep 2008

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 16 Mar 2006 to 11 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wiggins, Cheryl Lorraine Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harricks, Vanessa Orakei
Auckland, (the Avanti Trust)

New Zealand
Individual Gwynne, Gary John George Street
Auckland
Individual Coats, Robert Ian Douglas Orakei
Auckland, (the Avanti Trust)

New Zealand
Individual Rishworth, David Hugh 48 Shortland Street
Auckland Central
1010
New Zealand
Entity Darling Trustees Limited
Shareholder NZBN: 9429035408161
Company Number: 1511033
Individual Darling, Stephen John Albany
Auckland, (darling Family Trust)

New Zealand
Individual Vousden, David John One Tree Point
One Tree Point
0118
New Zealand
Individual Vousden, David John One Tree Point
One Tree Point
0118
New Zealand
Individual Vousden, David John One Tree Point
One Tree Point
0118
New Zealand
Individual Paul, Allan Orakei
Auckland, (the Avanti Trust)

New Zealand
Individual Darling, Stephen John Albany
Auckland, (darling Family Trust)

New Zealand
Individual Gwynne, Patricia Ann George Street
Auckland, (st Kilda Trust)

New Zealand
Individual Coats, Robert Ian Douglas Orakei
Auckland, (the Avanti Trust)

New Zealand
Entity Brand Ideas Limited
Shareholder NZBN: 9429037059798
Company Number: 1105323
Individual Withers, Mark Albany
Auckland, (darling Family Trust)
Entity Darling Trustees Limited
Shareholder NZBN: 9429035408161
Company Number: 1511033
Entity Brand Ideas Limited
Shareholder NZBN: 9429037059798
Company Number: 1105323
Individual Gwynne, Gary John George Street
Auckland
Individual Foster, Robert Mission Bay
Auckland
Individual Darling, Gretchen Albany
Auckland, (darling Family Trust)

New Zealand
Directors

Cheryl Lorraine Wiggins - Director

Appointment date: 24 Aug 2018

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 03 Oct 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Dec 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 24 Aug 2018


David John Vousden - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 07 Sep 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Apr 2006


Gary John Gwynne - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 24 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jul 2015


Robert Ian Douglas Coats - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 23 Nov 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 12 Apr 2006


Stephen John Darling - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 23 Nov 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 12 Apr 2006


Robert Foster - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 12 Apr 2006

Address: Mission Bay, Auckland,

Address used since 16 Mar 2006

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