General information

Salvere Health Limited

Type: NZ Limited Company (Ltd)
9429041600740
New Zealand Business Number
5582287
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

Salvere Health Limited (New Zealand Business Number 9429041600740) was registered on 17 Feb 2015. 1 address is in use by the company: 48A Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their registered address, until 16 Nov 2016. 995000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5000 shares (0.5 per cent of shares), namely:
Tania Wealleans (an individual) located at Meadowbank, Auckland postcode 1072,
Emma Maddren (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 49.75 per cent of all shares (495000 shares); it includes
Kerry Mcintosh (a director) - located at Grey Lynn, Auckland,
Michael Tinkler (an individual) - located at Stanley Point, Auckland. The 3rd group of shareholders, share allotment (495000 shares, 49.75%) belongs to 1 entity, namely:
Michael Brial, located at Rd 1, Queenstown (a director). "Q851110 Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Salvere Health Limited. Our data was last updated on 27 Nov 2020.

Current address Type Used since
48a Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical 16 Nov 2016
Contact info
64 21 338325
Phone (Phone)
kerry@salverehealth.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Grant Mcintosh
Grey Lynn, Auckland, 1011
Address used since 27 Oct 2020
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2020
Herne Bay, Auckland, 1011
Address used since 17 Feb 2015
Director 17 Feb 2015 - current
Michael Cameron Brial
Rd 1, Queenstown, 9371
Address used since 17 Feb 2015
Director 17 Feb 2015 - current
Tania Maree Wealleans
Meadowbank, Auckland, 1072
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Addresses
Principal place of activity
48a Ponsonby Road , Grey Lynn , Auckland , 1011
Previous address Type Period
Level 3, 110 Customs Street West, Auckland, 1010 Registered & physical 17 Feb 2015 - 16 Nov 2016
Financial Data
Financial info
995000
Total number of Shares
October
Annual return filing month
26 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Tania Maree Wealleans
Individual
Meadowbank
Auckland
1072
27 Jul 2015 - current
Emma Maddren
Individual
Meadowbank
Auckland
1072
27 Jul 2015 - current
Shares Allocation #2 Number of Shares: 495000
Shareholder Name Address Period
Kerry Grant Mcintosh
Director
Grey Lynn
Auckland
1011
17 Feb 2015 - current
Michael Owen Tinkler
Individual
Stanley Point
Auckland
0624
17 Feb 2015 - current
Shares Allocation #3 Number of Shares: 495000
Shareholder Name Address Period
Michael Cameron Brial
Director
Rd 1
Queenstown
9371
17 Feb 2015 - current
Location
Companies nearby
Leegrove Enterprises Limited
48a Ponsonby Road
Holistic Medical Centre Limited
48a Ponsonby Road
Music Bar Limited
44 Ponsonby Road
Sofi Holdings Limited
38 Ponsonby Road
Biomag New Zealand Limited
Mcgregor Bailey
Seannachie Productions Limited
Mcgregor Bailey
Similar companies