General information

Salubritas Limited

Type: NZ Limited Company (Ltd)
9429034637500
New Zealand Business Number
1669445
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Salubritas Limited (issued an NZ business identifier of 9429034637500) was registered on 01 Aug 2005. 4 addresses are currently in use by the company: 106 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 106 Remuera Road, Remuera, Auckland had been their physical address, up to 31 May 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Hii, Melinda Maylin (an individual) located at Remuera, Auckland postcode 1050,
Tse, Andrew Edwin (an individual) located at Remuera, Auckland postcode 1050,
Wai, Tony Andrew (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Tse, Andrew Edwin (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hii, Melinda Maylin, located at Remuera, Auckland (an individual). "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued to Salubritas Limited. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
106 Remuera Road, Remuera, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 11 May 2010
106 Remuera Road, Remuera, Auckland, 1050 Registered & physical & service 31 May 2010
Contact info
dr.hii@emas.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Edwin Tse
Remuera, Auckland, 1050
Address used since 14 Oct 2011
Director 01 Aug 2005 - current
Melinda Maylin Hii
Remuera, Auckland, 1050
Address used since 14 Oct 2011
Director 01 Aug 2005 - current
Addresses
Principal place of activity
106 Remuera Road , Remuera , Auckland , 1050
Previous address Type Period
106 Remuera Road, Remuera, Auckland Physical & registered 18 May 2010 - 31 May 2010
Suite 9, 9 St Marks Road, Remuera, Auckland Physical & registered 01 Aug 2005 - 18 May 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hii, Melinda Maylin
Individual
Remuera
Auckland
1050
01 Aug 2005 - current
Tse, Andrew Edwin
Individual
Remuera
Auckland
1050
01 Aug 2005 - current
Wai, Tony Andrew
Individual
Remuera
Auckland
1050
01 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tse, Andrew Edwin
Individual
Remuera
Auckland
1050
01 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hii, Melinda Maylin
Individual
Remuera
Auckland
1050
01 Aug 2005 - current
Location
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