Salus Aviation (Aw) Limited was registered on 16 Feb 1998 and issued an NZ business number of 9429037923860. This registered LTD company has been supervised by 11 directors: Gregory Mark Edmonds - an active director whose contract started on 22 Dec 2022,
Craig Bernard Brownie - an active director whose contract started on 19 Apr 2023,
Florence Wan Sie Wong - an inactive director whose contract started on 05 Apr 2021 and was terminated on 22 Dec 2022,
Shane Patrick Mcmahon - an inactive director whose contract started on 06 Sep 2021 and was terminated on 16 Nov 2022,
Christopher John Hart - an inactive director whose contract started on 20 Mar 2017 and was terminated on 06 Sep 2021.
According to BizDb's database (updated on 19 Feb 2024), this company registered 2 addresses: 487 Airfield Road, Papakura, 2582 (registered address),
487 Airfield Road, Papakura, 2582 (service address),
Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (physical address).
Up until 10 Jan 2023, Salus Aviation (Aw) Limited had been using Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for this company: from 16 Feb 1998 to 31 Jul 2003 they were named Airwork (S.i.) Limited.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Salus Aviation Limited (an entity) located at Papakura postcode 2582.
Previous addresses
Address #1: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 28 Apr 2015 to 10 Jan 2023
Address #2: Level 4, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2014 to 28 Apr 2015
Address #3: 1 Solent Street, Mechanics Bay, Auckland New Zealand
Registered & physical address used from 02 Nov 2009 to 14 Aug 2014
Address #4: 487 Airfield Road, Admore
Registered address used from 12 Apr 2000 to 02 Nov 2009
Address #5: 487 Airfield Road, Admore
Physical address used from 17 Feb 1998 to 02 Nov 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Salus Aviation Limited Shareholder NZBN: 9429031586665 |
Papakura 2582 New Zealand |
22 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Airwork Holdings Limited Shareholder NZBN: 9429039946287 Company Number: 241674 |
Auckland Central Auckland 1010 New Zealand |
16 Feb 1998 - 22 Dec 2022 |
Ultimate Holding Company
Gregory Mark Edmonds - Director
Appointment date: 22 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Dec 2022
Craig Bernard Brownie - Director
Appointment date: 19 Apr 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Apr 2023
Florence Wan Sie Wong - Director (Inactive)
Appointment date: 05 Apr 2021
Termination date: 22 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Apr 2021
Shane Patrick Mcmahon - Director (Inactive)
Appointment date: 06 Sep 2021
Termination date: 16 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Sep 2021
Christopher John Hart - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2017
Phillip Gary Wiltshire - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 31 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2019
Brian Joseph Fouhy - Director (Inactive)
Appointment date: 23 Apr 2018
Termination date: 04 Mar 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 23 Apr 2018
Hugh Ross Jones - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 20 Mar 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2013
Craig Louis Baker - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 22 Dec 2005
Address: Parnell, Auckland,
Address used since 16 Feb 1998
Graham Bruce Gosney - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 01 Jul 1998
Address: St. Clair, Dunedin,
Address used since 16 Feb 1998
Murray Graham Valentine - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 01 Jul 1998
Address: Andersons Bay, Dunedin,
Address used since 16 Feb 1998
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street