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General information

Salus Clubs Limited

Type: NZ Limited Company (Ltd)
9429033211886
New Zealand Business Number
1971490
Company Number
Registered
Company Status

Salus Clubs Limited (NZBN 9429033211886) was registered on 07 Aug 2007. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 53 Lunns Road, Christchurch had been their physical address, until 07 Sep 2016. Salus Clubs Limited used other aliases, namely: Rmr Ventures Limited from 07 Aug 2007 to 24 Aug 2007. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Michaels, Terry (an individual) located at Newmarket, Auckland postcode 1023,
Mgh Michaels Limited (an entity) located at Level 10, 1 Albert Street, Auckland postcode 1010. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered & service 07 Sep 2016
Last updated:
Directors
Name and Address Role Period
Terry Michaels
Newmarket, Auckland, 1010
Address used since 11 Oct 2021
Auckland, 1010
Address used since 09 Apr 2015
Director 07 Aug 2007 - current
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 07 Aug 2007
Director 07 Aug 2007 - 30 Aug 2016
Jason Kereama Rogers
Beachlands, Manukau, 2018
Address used since 03 Nov 2009
Director 07 Aug 2007 - 18 Oct 2010
Addresses
Previous address Type Period
Level 1, 53 Lunns Road, Christchurch, 8024 Physical & registered 13 Oct 2011 - 07 Sep 2016
C/-asset Management Limited, Level 4, 86 Gloucester Street, Christchurch 8011 Physical & registered 07 Aug 2007 - 13 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Michaels, Terry
Individual 		Newmarket
Auckland
1023 		07 Aug 2007 - current
Mgh Michaels Limited
Shareholder NZBN: 9429036153206
Entity (NZ Limited Company) 		Level 10, 1 Albert Street
Auckland
1010 		08 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Naomi Maraea
Individual 		Spinnaker Bay
Manukau 2147
 07 Aug 2007 - 28 Oct 2010
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity 		07 Aug 2007 - 28 Oct 2010
L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity 		29 Oct 2007 - 29 Oct 2007
Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity 		07 Aug 2007 - 30 Aug 2016
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity 		07 Aug 2007 - 28 Oct 2010
Rogers, Jason Kereama
Individual 		Spinnaker Bay
Manukau 2147
 07 Aug 2007 - 28 Oct 2010
L R Steinbring Trustee Limited
Shareholder NZBN: 9429033138213
Company Number: 1984390
Entity 		29 Oct 2007 - 29 Oct 2007
Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity 		07 Aug 2007 - 30 Aug 2016
Location
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