General information
Salvacare Biotechnologies Limited
Type: NZ Limited Company (Ltd)9429034234297
New Zealand Business Number
1789580
Company Number
Registered
Company Status
650202967
Australian Company Number
Salvacare Biotechnologies Limited (issued an NZBN of 9429034234297) was incorporated on 16 Mar 2006. 2 addresses are in use by the company: Shop 4, 585 Beach Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up to 19 Oct 2022. 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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wiggins, Cheryl Lorraine (a director) located at Hobsonville, Auckland postcode 0616. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 4, 585 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 19 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryl Lorraine Wiggins
Hobsonville, Auckland, 0616
Address used since 03 Oct 2022
Hobsonville, Auckland, 0616
Address used since 20 Dec 2020
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 |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 20 Aug 2013 - 19 Oct 2022 |
| 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
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggins, Cheryl Lorraine Director |
Hobsonville Auckland 0616 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harricks, Vanessa Individual |
Orakei Auckland, (the Avanti Trust) |
19 Apr 2006 - 11 Jan 2012 |
|
Gwynne, Gary John Individual |
George Street Auckland |
19 Apr 2006 - 01 Jul 2019 |
|
Coats, Robert Ian Douglas Individual |
Orakei Auckland, (the Avanti Trust) |
19 Apr 2006 - 11 Jan 2012 |
|
Rishworth, David Hugh Individual |
48 Shortland Street Auckland Central 1010 |
19 Apr 2006 - 01 Jul 2019 |
|
Darling Trustees Limited Shareholder NZBN: 9429035408161 Company Number: 1511033 Entity |
19 Apr 2006 - 11 Jan 2012 | |
|
Darling, Stephen John Individual |
Albany Auckland, (darling Family Trust) |
19 Apr 2006 - 11 Jan 2012 |
|
Vousden, David John Individual |
One Tree Point One Tree Point 0118 |
19 Apr 2006 - 06 Sep 2021 |
|
Vousden, David John Individual |
One Tree Point One Tree Point 0118 |
19 Apr 2006 - 06 Sep 2021 |
|
Vousden, David John Individual |
One Tree Point One Tree Point 0118 |
19 Apr 2006 - 06 Sep 2021 |
|
Paul, Allan Individual |
Orakei Auckland, (the Avanti Trust) |
20 Apr 2006 - 11 Jan 2012 |
|
Darling, Stephen John Individual |
Albany Auckland, (darling Family Trust) |
19 Apr 2006 - 11 Jan 2012 |
|
Gwynne, Patricia Ann Individual |
George Street Auckland, (st Kilda Trust) |
19 Apr 2006 - 01 Jul 2019 |
|
Coats, Robert Ian Douglas Individual |
Orakei Auckland, (the Avanti Trust) |
19 Apr 2006 - 11 Jan 2012 |
|
Brand Ideas Limited Shareholder NZBN: 9429037059798 Company Number: 1105323 Entity |
11 Jan 2012 - 05 Sep 2016 | |
|
Withers, Mark 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 | |
|
Gwynne, Gary John Individual |
George Street Auckland |
19 Apr 2006 - 01 Jul 2019 |
|
Foster, Robert Individual |
Mission Bay Auckland |
16 Mar 2006 - 27 Jun 2010 |
|
Darling, Gretchen Individual |
Albany Auckland, (darling Family Trust) |
19 Apr 2006 - 11 Jan 2012 |
Location
Companies nearby
 |
Emeney Trustee Company Limited Suite 2, 33 Apollo Drive |
|
K & J Drew Trustee Company Limited Suite 2, 33 Apollo Drive |
|
B Cox Trustee Company Limited Suite 2, 33 Apollo Drive |
|
Sixteen Union Limited Suite 2, 33 Apollo Drive |
|
Chris Loufte Photographer Limited Suite 2, 33 Apollo Drive |
|
Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |