Salus Aviation Limited (issued a business number of 9429031586665) was incorporated on 07 Apr 2010. 7 addresess are in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). 1 Harvard Lane, Papakura, Auckland had been their registered address, up until 03 Jun 2022. Salus Aviation Limited used other names, namely: Aviation Capital Limited from 15 Sep 2010 to 25 Nov 2016, Nzjp Foods Management Limited (07 Apr 2010 to 15 Sep 2010). 90510794 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 48887279 shares (54.01 per cent of shares), namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. Moving on to the third group of shareholders, share allotment (4721028 shares, 5.22%) belongs to 1 entity, namely:
Pgim Pcp (Parallel Fund) Vi Fund, A Sub-Fund Of Pgim Private Capital Fund (Ireland) Icav (an other). Our database was updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Harvard Lane, Papakura, Auckland, 2582 | Physical & registered & service | 03 Jun 2022 |
Po Box 72053, Papakura, Papakura, 2244 | Postal | 07 Jun 2022 |
1 Harvard Lane, Papakura, Auckland, 2582 | Office & delivery | 07 Jun 2022 |
487 Airfield Road, Papakura, 2582 | Registered & service | 10 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 12 Jul 2016 |
Director | 07 Apr 2010 - current |
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 07 Apr 2010 - current |
James Matheson Sclater
Arrowtown, Arrowtown, 9302
Address used since 05 Apr 2023
Arrowtown, Arrowtown, 9302
Address used since 28 Oct 2021 |
Director | 10 Nov 2017 - current |
James Sclater
Takapuna, Auckland, 0622
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
Mark Allen Hoffmeister | Director | 22 Dec 2022 - current |
Michael Ryan Jones
Kurraba Point, Nsw, 2089
Address used since 22 Dec 2022 |
Director | 22 Dec 2022 - current |
Stephe Wilks
Middle Cove, Nsw, 2068
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - 28 Feb 2021 |
Gordon James Luke
Half Moon Bay, Auckland, 2014
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 28 Jul 2020 |
Joshua Francis Camp
Lake Hayes, Queenstown, 9371
Address used since 01 Apr 2018 |
Director | 01 Nov 2017 - 18 Apr 2020 |
Type | Used since | |
---|---|---|
487 Airfield Road, Papakura, 2582 | Registered & service | 10 Nov 2023 |
1 Harvard Lane , Papakura , Auckland , 2582 |
Previous address | Type | Period |
---|---|---|
1 Harvard Lane, Papakura, Auckland, 2013 | Registered | 02 Jun 2022 - 03 Jun 2022 |
Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 07 Jul 2020 - 02 Jun 2022 |
Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 07 Jul 2020 - 03 Jun 2022 |
690 Corsair Lane, Papakura, 2582 | Registered & physical | 30 Jan 2020 - 07 Jul 2020 |
690 Cors, Papakura, 2582 | Registered & physical | 17 Jan 2020 - 30 Jan 2020 |
1harvard Lane, Ardmore, Papakura, 2582 | Registered | 22 Jul 2019 - 17 Jan 2020 |
Level 11, 191 Queen Street, Auckland, 1010 | Registered | 19 Jun 2013 - 22 Jul 2019 |
Level 11, 191 Queen Street, Auckland, 1010 | Physical | 19 Jun 2013 - 17 Jan 2020 |
Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 19 Jun 2013 |
Level 11, Qantas House, 191 Queen Street, Auckland | Physical & registered | 07 Apr 2010 - 02 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Salus Investments Limited Shareholder NZBN: 9429051567552 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
01 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pgim Pcp Management Fund Vi Fund, A Sub Fund Of Pgim Private Capital Fund (ireland) Icav Other (Other) |
22 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pgim Pcp (parallel Fund) Vi Fund, A Sub-fund Of Pgim Private Capital Fund (ireland) Icav Other (Other) |
22 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pgim Pcp Vi Fund, A Sub-fund Of Pgim Private Capital Fund (ireland) Icav Other (Other) |
22 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bancorp New Zealand Nominees Limited Shareholder NZBN: 9429032491906 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
22 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cory, Jillian Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
23 May 2011 - current |
Brownie, Craig Bernard Director |
St Marys Bay Auckland |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Luke, Gordon Individual |
Half Moon Bay Auckand 2014 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Spratt, Carol Individual |
30 York Street Parnell, Auckland 1052 |
23 May 2011 - current |
Spratt, Nigel David Parker Director |
30 York Street Parnell, Auckland 1052 |
23 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lok, David Individual |
Henderson, Nevada 89074 |
03 Sep 2019 - 23 Mar 2023 |
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 Entity |
Auckland Cbd Auckland 1010 |
15 Jul 2020 - 01 Dec 2023 |
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 Entity |
Auckland Cbd Auckland 1010 |
15 Jul 2020 - 01 Dec 2023 |
Select Associates Limited Shareholder NZBN: 9429031757973 Company Number: 2364418 Entity |
07 Apr 2010 - 23 May 2011 | |
Salus Aviation Limited Shareholder NZBN: 9429031586665 Company Number: 2450737 Entity |
23 Mar 2023 - 23 Mar 2023 | |
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Jun 2012 - 31 Jul 2020 | |
The Boyz Limited Shareholder NZBN: 9429032979206 Company Number: 2076378 Entity |
01 Nov 2017 - 01 Oct 2021 | |
Jfc Trust Holdings Limited Shareholder NZBN: 9429046414786 Company Number: 6503693 Entity |
01 Nov 2017 - 22 Apr 2020 | |
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
23 May 2011 - 17 Nov 2022 |
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
23 May 2011 - 17 Nov 2022 |
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
23 May 2011 - 17 Nov 2022 |
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
23 May 2011 - 17 Nov 2022 |
Bancorp New Zealand Nominees Limited Shareholder NZBN: 9429032491906 Company Number: 2187752 Entity |
22 Apr 2020 - 31 Jul 2020 | |
Tardis Holdings Limited Shareholder NZBN: 9429046416384 Company Number: 6503332 Entity |
01 Nov 2017 - 22 Apr 2020 | |
The Boyz Limited Shareholder NZBN: 9429032979206 Company Number: 2076378 Entity |
1 Cleveland Road, Parnell Auckland 1052 |
01 Nov 2017 - 01 Oct 2021 |
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Jun 2012 - 31 Jul 2020 | |
Bancorp New Zealand Nominees Limited Shareholder NZBN: 9429032491906 Company Number: 2187752 Entity |
Auckland 1010 |
22 Apr 2020 - 31 Jul 2020 |
The Boyz Limited Shareholder NZBN: 9429032979206 Company Number: 2076378 Entity |
1 Cleveland Road, Parnell Auckland 1052 |
01 Nov 2017 - 01 Oct 2021 |
Tardis Holdings Limited Shareholder NZBN: 9429046416384 Company Number: 6503332 Entity |
1 Cleveland Road, Parnell Auckland 1052 |
01 Nov 2017 - 22 Apr 2020 |
Tardis Holdings Limited Shareholder NZBN: 9429046416384 Company Number: 6503332 Entity |
1 Cleveland Road, Parnell Auckland 1052 |
01 Nov 2017 - 22 Apr 2020 |
Jfc Trust Holdings Limited Shareholder NZBN: 9429046414786 Company Number: 6503693 Entity |
Parnell Auckland 1052 |
01 Nov 2017 - 22 Apr 2020 |
Jfc Trust Holdings Limited Shareholder NZBN: 9429046414786 Company Number: 6503693 Entity |
Parnell Auckland 1052 |
01 Nov 2017 - 22 Apr 2020 |
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
29 Jun 2012 - 31 Jul 2020 |
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
29 Jun 2012 - 31 Jul 2020 |
Bwml Funds Management Limited Shareholder NZBN: 9429031586535 Company Number: 2450758 Entity |
07 Apr 2010 - 29 Jun 2012 | |
Select Associates Limited Shareholder NZBN: 9429031757973 Company Number: 2364418 Entity |
07 Apr 2010 - 23 May 2011 | |
Bwml Funds Management Limited Shareholder NZBN: 9429031586535 Company Number: 2450758 Entity |
07 Apr 2010 - 29 Jun 2012 | |
Dangen, Nola Individual |
30 York Street Parnell, Auckland 1052 |
23 May 2011 - 18 Jun 2014 |
Effective Date | 30 Jul 2020 |
Name | Castlerock Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 1801082 |
Country of origin | NZ |
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