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Salubritas Limited

Type: NZ Limited Company (Ltd)
9429034637500
NZBN
1669445
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
106 Remuera Road
Remuera
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 May 2010
106 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 31 May 2010

Salubritas Limited was incorporated on 01 Aug 2005 and issued a business number of 9429034637500. This registered LTD company has been run by 2 directors: Andrew Edwin Tse - an active director whose contract started on 01 Aug 2005,
Melinda Maylin Hii - an active director whose contract started on 01 Aug 2005.
As stated in our information (updated on 27 Mar 2024), this company uses 1 address: 106 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 31 May 2010, Salubritas Limited had been using 106 Remuera Road, Remuera, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Hii, Melinda Maylin (an individual) located at Remuera, Auckland postcode 1050,
Tse, Andrew Edwin (an individual) located at Remuera, Auckland postcode 1050,
Wai, Tony Andrew (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Tse, Andrew Edwin - located at Remuera, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hii, Melinda Maylin, located at Remuera, Auckland (an individual). Salubritas Limited has been classified as "Specialist medical practitioner nec" (ANZSIC Q851280).

Addresses

Principal place of activity

106 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 106 Remuera Road, Remuera, Auckland

Physical & registered address used from 18 May 2010 to 31 May 2010

Address #2: Suite 9, 9 St Marks Road, Remuera, Auckland

Physical & registered address used from 01 Aug 2005 to 18 May 2010

Contact info
dr.hii@emas.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hii, Melinda Maylin Remuera
Auckland
1050
New Zealand
Individual Tse, Andrew Edwin Remuera
Auckland
1050
New Zealand
Individual Wai, Tony Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tse, Andrew Edwin Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hii, Melinda Maylin Remuera
Auckland
1050
New Zealand
Directors

Andrew Edwin Tse - Director

Appointment date: 01 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2011


Melinda Maylin Hii - Director

Appointment date: 01 Aug 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2011

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