Salus Aviation (Usa) Limited, a registered company, was launched on 31 Oct 2016. 9429043400614 is the NZ business number it was issued. The company has been supervised by 6 directors: Gregory Mark Edmonds - an active director whose contract began on 22 Dec 2022,
Florence Wan Sie Wong - an inactive director whose contract began on 05 Apr 2021 and was terminated on 22 Dec 2022,
Shane Patrick Mcmahon - an inactive director whose contract began on 06 Sep 2021 and was terminated on 16 Nov 2022,
Christopher John Hart - an inactive director whose contract began on 31 Oct 2016 and was terminated on 06 Sep 2021,
Phillip Gary Wiltshire - an inactive director whose contract began on 04 Mar 2019 and was terminated on 31 Jan 2021.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 487 Airfield Road, Papakura, 2582 (type: registered, service).
A single entity controls all company shares (exactly 100 shares) - Salus Aviation (Aw) Limited - located at 2582, Papakura.
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Salus Aviation (aw) Limited Shareholder NZBN: 9429037923860 |
Papakura 2582 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Salus Aviation Limited Shareholder NZBN: 9429031586665 Company Number: 2450737 |
Papakura Auckland 2582 New Zealand |
22 Dec 2022 - 14 Mar 2023 |
| Entity | Salus Aviation (aw) Limited Shareholder NZBN: 9429037923860 Company Number: 892649 |
31 Oct 2016 - 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
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: 31 Oct 2016
Termination date: 06 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2016
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: 31 Oct 2016
Termination date: 04 Mar 2019
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 31 Oct 2016
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