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Salvere Health Limited

Type: NZ Limited Company (Ltd)
9429041600740
NZBN
5582287
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
48a Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Physical address used since 16 Nov 2016
6 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Shareregister address used since 07 Nov 2023
6 Hepburn Street
Freemans Bay
Auckland 1011
New Zealand
Registered & service address used since 15 Nov 2023

Salvere Health Limited, a registered company, was registered on 17 Feb 2015. 9429041600740 is the number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. This company has been managed by 3 directors: Kerry Grant Mcintosh - an active director whose contract started on 17 Feb 2015,
Michael Cameron Brial - an active director whose contract started on 17 Feb 2015,
Tania Maree Wealleans - an inactive director whose contract started on 29 Jul 2015 and was terminated on 21 Jan 2022.
Last updated on 06 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 6 Hepburn Street, Freemans Bay, Auckland, 1011 (registered address),
6 Hepburn Street, Freemans Bay, Auckland, 1011 (service address),
6 Hepburn Street, Freemans Bay, Auckland, 1011 (shareregister address),
48A Ponsonby Road, Grey Lynn, Auckland, 1011 (physical address) among others.
Salvere Health Limited had been using 48A Ponsonby Road, Grey Lynn, Auckland as their registered address up until 15 Nov 2023.
A total of 995000 shares are allotted to 3 shareholders (2 groups). The first group includes 497500 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 497500 shares (50%).

Addresses

Principal place of activity

48a Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address #1: 48a Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & service address used from 16 Nov 2016 to 15 Nov 2023

Address #2: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2015 to 16 Nov 2016

Contact info
64 21 338325
Phone
kerry@salverehealth.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 995000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 497500
Director Brial, Michael Cameron Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 497500
Director Mcintosh, Kerry Grant Freemans Bay
Auckland
1011
New Zealand
Individual Tinkler, Michael Owen Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maddren, Emma Meadowbank
Auckland
1072
New Zealand
Individual Wealleans, Tania Maree Meadowbank
Auckland
1072
New Zealand
Directors

Kerry Grant Mcintosh - Director

Appointment date: 17 Feb 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Nov 2022

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 27 Oct 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Feb 2015


Michael Cameron Brial - Director

Appointment date: 17 Feb 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 17 Feb 2015


Tania Maree Wealleans - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 21 Jan 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Jul 2015

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