General information

Salvacare Biotechnologies Limited

Type: NZ Limited Company (Ltd)
9429034234297
New Zealand Business Number
1789580
Company Number
Registered
Company Status

Salvacare Biotechnologies Limited (issued an NZBN of 9429034234297) was incorporated on 16 Mar 2006. 1 address is in use by the company: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 1, 76 Paul Matthews Road, Rosedale, Auckland had been their registered address, up to 20 Aug 2013. Salvacare Biotechnologies Limited used more names, namely: G6 Limited from 28 Oct 2010 to 29 Sep 2011, Gelven Brands Limited (05 Sep 2008 to 28 Oct 2010) and Gelven Holdings Limited (06 Apr 2006 - 05 Sep 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65 per cent of shares), namely:
Cheryl Wiggins (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
David Vousden (an individual) - located at One Tree Point, One Tree Point. The Businesscheck information was updated on 29 Oct 2020.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 20 Aug 2013
Directors
Name and Address Role Period
Cheryl Lorraine Wiggins
Torbay, Auckland, 0630
Address used since 24 Aug 2018
Director 24 Aug 2018 - current
David John Vousden
Greenhithe, Auckland, 0632
Address used since 12 Apr 2006
Director 12 Apr 2006 - 07 Sep 2020
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 02 Jul 2015
Director 12 Apr 2006 - 24 Aug 2018
Robert Ian Douglas Coats
Orakei, Auckland, 1071
Address used since 12 Apr 2006
Director 12 Apr 2006 - 23 Nov 2011
Stephen John Darling
Albany, Auckland, 0632
Address used since 12 Apr 2006
Director 12 Apr 2006 - 23 Nov 2011
Robert Foster
Mission Bay, Auckland,
Address used since 16 Mar 2006
Director 16 Mar 2006 - 12 Apr 2006
Addresses
Previous address Type Period
Unit 1, 76 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 19 Jan 2012 - 20 Aug 2013
154 Carruth Road, Papatoetoe, Auckland Physical 11 Dec 2008 - 19 Jan 2012
154 Carruth Road, Papatoetoe, Auckland Registered 12 Sep 2008 - 19 Jan 2012
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered 16 Mar 2006 - 12 Sep 2008
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical 16 Mar 2006 - 11 Dec 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Cheryl Lorraine Wiggins
Director
Torbay
Auckland
0630
01 Jul 2019 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
David John Vousden
Individual
One Tree Point
One Tree Point
0118
19 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Patricia Ann Gwynne
Individual
George Street
Auckland, (st Kilda Trust)
19 Apr 2006 - 01 Jul 2019
Gary John Gwynne
Individual
George Street
Auckland
19 Apr 2006 - 01 Jul 2019
Allan Paul
Individual
Orakei
Auckland, (the Avanti Trust)
20 Apr 2006 - 11 Jan 2012
Stephen John Darling
Individual
Albany
Auckland
19 Apr 2006 - 11 Jan 2012
Robert Ian Douglas Coats
Individual
Orakei
Auckland, (the Avanti Trust)
19 Apr 2006 - 11 Jan 2012
David Hugh Rishworth
Individual
48 Shortland Street
Auckland Central
1010
19 Apr 2006 - 01 Jul 2019
Brand Ideas Limited
Shareholder NZBN: 9429037059798
Company Number: 1105323
Entity
11 Jan 2012 - 05 Sep 2016
Vanessa Harricks
Individual
Orakei
Auckland, (the Avanti Trust)
19 Apr 2006 - 11 Jan 2012
Stephen John Darling
Individual
Albany
Auckland, (darling Family Trust)
19 Apr 2006 - 11 Jan 2012
Robert Ian Douglas Coats
Individual
Orakei
Auckland, (the Avanti Trust)
19 Apr 2006 - 11 Jan 2012
Darling Trustees Limited
Shareholder NZBN: 9429035408161
Company Number: 1511033
Entity
19 Apr 2006 - 11 Jan 2012
Mark Withers
Individual
Albany
Auckland, (darling Family Trust)
19 Apr 2006 - 27 Jun 2010
Darling Trustees Limited
Shareholder NZBN: 9429035408161
Company Number: 1511033
Entity
19 Apr 2006 - 11 Jan 2012
Brand Ideas Limited
Shareholder NZBN: 9429037059798
Company Number: 1105323
Entity
11 Jan 2012 - 05 Sep 2016
Gary John Gwynne
Individual
George Street
Auckland
19 Apr 2006 - 01 Jul 2019
Robert Foster
Individual
Mission Bay
Auckland
16 Mar 2006 - 27 Jun 2010
Gretchen Darling
Individual
Albany
Auckland, (darling Family Trust)
19 Apr 2006 - 11 Jan 2012
Location
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