General information

Salus Aviation Limited

Type: NZ Limited Company (Ltd)
9429031586665
New Zealand Business Number
2450737
Company Number
Registered
Company Status
621697354
Australian Company Number

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
Contact info
suauu.poloa@salusaviation.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@salusaviation.com
Email
ben.macdonald@salusaviation.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.salusaviation.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
487 Airfield Road, Papakura, 2582 Registered & service 10 Nov 2023
Principal place of activity
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
Financial Data
Financial info
90510794
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48887279
Shareholder Name Address Period
Salus Investments Limited
Shareholder NZBN: 9429051567552
Entity (NZ Limited Company)
Auckland
Auckland
1010
01 Dec 2023 - current
Shares Allocation #2 Number of Shares: 831391
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
Shares Allocation #3 Number of Shares: 4721028
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
Shares Allocation #4 Number of Shares: 13703825
Shareholder Name Address Period
Pgim Pcp Vi Fund, A Sub-fund Of Pgim Private Capital Fund (ireland) Icav
Other (Other)
22 Dec 2022 - current
Shares Allocation #5 Number of Shares: 14403045
Shareholder Name Address Period
Bancorp New Zealand Nominees Limited
Shareholder NZBN: 9429032491906
Entity (NZ Limited Company)
Auckland Cbd
Auckland
1010
22 Dec 2022 - current
Shares Allocation #6 Number of Shares: 3808566
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
Shares Allocation #7 Number of Shares: 3208518
Shareholder Name Address Period
Luke, Gordon
Individual
Half Moon Bay
Auckand
2014
01 Oct 2021 - current
Shares Allocation #8 Number of Shares: 947142
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 30 Jul 2020
Name Castlerock Capital Limited
Type Ltd
Ultimate Holding Company Number 1801082
Country of origin NZ
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