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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 497500 | |||
Director | Brial, Michael Cameron |
Rd 1 Queenstown 9371 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 497500 | |||
Director | Mcintosh, Kerry Grant |
Freemans Bay Auckland 1011 New Zealand |
17 Feb 2015 - |
Individual | Tinkler, Michael Owen |
Stanley Point Auckland 0624 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maddren, Emma |
Meadowbank Auckland 1072 New Zealand |
27 Jul 2015 - 24 Jan 2022 |
Individual | Wealleans, Tania Maree |
Meadowbank Auckland 1072 New Zealand |
27 Jul 2015 - 24 Jan 2022 |
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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