Salvere Health Limited
Type: NZ Limited Company (Ltd)Salvere Health Limited (New Zealand Business Number 9429041600740) was registered on 17 Feb 2015. 3 addresses are in use by the company: 6 Hepburn Street, Freemans Bay, Auckland, 1011 (type: registered, service). 48A Ponsonby Road, Grey Lynn, Auckland had been their registered address, until 15 Nov 2023. 995000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 497500 shares (50 per cent of shares), namely:
Brial, Michael Cameron (a director) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (497500 shares); it includes
Mcintosh, Kerry Grant (a director) - located at Freemans Bay, Auckland,
Tinkler, Michael Owen (an individual) - located at Stanley Point, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued Salvere Health Limited. Our data was last updated on 02 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 48a Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical | 16 Nov 2016 |
| 6 Hepburn Street, Freemans Bay, Auckland, 1011 | Shareregister | 07 Nov 2023 |
| 6 Hepburn Street, Freemans Bay, Auckland, 1011 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Grant Mcintosh
Freemans Bay, Auckland, 1011
Address used since 08 Nov 2022
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 - 21 Jan 2022 |
| 48a Ponsonby Road , Grey Lynn , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 48a Ponsonby Road, Grey Lynn, Auckland, 1011 | Registered & service | 16 Nov 2016 - 15 Nov 2023 |
| Level 3, 110 Customs Street West, Auckland, 1010 | Registered & physical | 17 Feb 2015 - 16 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brial, Michael Cameron Director |
Rd 1 Queenstown 9371 |
17 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Kerry Grant Director |
Freemans Bay Auckland 1011 |
17 Feb 2015 - current |
|
Tinkler, Michael Owen Individual |
Stanley Point Auckland 0624 |
17 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddren, Emma Individual |
Meadowbank Auckland 1072 |
27 Jul 2015 - 24 Jan 2022 |
|
Wealleans, Tania Maree Individual |
Meadowbank Auckland 1072 |
27 Jul 2015 - 24 Jan 2022 |
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