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General information

Silva Salus Limited

Type: NZ Limited Company (Ltd)
9429035079002
New Zealand Business Number
1576919
Company Number
Registered
Company Status

Silva Salus Limited (issued a business number of 9429035079002) was launched on 15 Nov 2004. 2 addresses are currently in use by the company: 407A Old Taupo Rd, Rotorua, Rotorua, 3015 (type: registered, physical). 340 Old Taupo Rd, Rotorua had been their registered address, up to 21 Dec 2015. Silva Salus Limited used other aliases, namely: E-Trustee Limited from 15 Nov 2004 to 28 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Liddell, Joanna Kathryn (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Liddell, Joanna Kathryn (an individual) - located at Rotorua. Our information was updated on 15 Mar 2024.

Current address Type Used since
407a Old Taupo Rd, Rotorua, Rotorua, 3015 Registered & physical & service 21 Dec 2015
Last updated:
Directors
Name and Address Role Period
Joanna Kathryn Liddell
Rotorua, 3015
Address used since 18 May 2015
Director 15 Nov 2004 - current
Stuart Frazer James Hazeldine
Rotorua, Rotorua6, 3015
Address used since 18 May 2015
Director 25 Feb 2005 - current
Addresses
Previous address Type Period
340 Old Taupo Rd, Rotorua Registered & physical 15 Nov 2004 - 21 Dec 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Nov 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Liddell, Joanna Kathryn
Individual 		Rotorua
 15 Nov 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Liddell, Joanna Kathryn
Individual 		Rotorua
 15 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Hazeldine, Stuart Frazer James
Individual 		Rotorua
 15 Nov 2004 - 07 Nov 2017
Location
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