General information
Salus Heli Limited
Type: NZ Limited Company (Ltd)9429036790814
New Zealand Business Number
1158793
Company Number
Registered
Company Status
Salus Heli Limited (issued an NZ business number of 9429036790814) was registered on 03 Sep 2001. 7 addresess are currently in use by the company: 487 Airfield Road, Papakura, 2582 (type: registered, service). Building 6, 64 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 15 Jun 2022. Salus Heli Limited used more names, namely: Gisborne Aircraft Holdings Limited from 05 Jan 2021 to 18 Oct 2022, Gisborne Helicopters Limited (03 Sep 2001 to 05 Jan 2021). 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Salus Aviation Limited (an entity) located at Papakura postcode 2582. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Harvard Lane, Papakura, Auckland, 2582 | Office & delivery | 07 Jun 2022 |
| Po Box 72053, Papakura, Papakura, 2244 | Postal | 07 Jun 2022 |
| 1 Harvard Lane, Papakura, Auckland, 2582 | Registered & physical & service | 15 Jun 2022 |
| 487 Airfield Road, Papakura, 2582 | Registered & service | 10 Nov 2023 |
Contact info
ben.macdonald@salusaviation.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Edmonds
Parnell, Auckland, 1052
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Benjamin Earle Macdonald
St Heliers, Auckland, 1071
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - 31 Mar 2022 |
|
Nicholas John Mair
Swanbourne, Perth, 6010
Address used since 14 Jan 2020 |
Director | 14 Jan 2020 - 09 Sep 2020 |
|
Joshua Francis Camp
Rd 1, Queenstown, 9371
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 14 Jan 2020 |
|
Don Laurence Mccracken
Rd 1, Waiuku, Auckland, 2681
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 28 Sep 2018 |
|
Craig Bernard Brownie
St Marys Bay, Auckland, 1061
Address used since 12 Jul 2017 |
Director | 12 Jul 2017 - 05 Mar 2018 |
|
Peter Mark Moore
Makauri, Gisborne, 4071
Address used since 15 Jun 2016 |
Director | 03 Sep 2001 - 12 Jul 2017 |
|
Warwick Richard Honey
Gisborne,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 13 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 487 Airfield Road, Papakura, 2582 | Registered & service | 10 Nov 2023 |
Principal place of activity
| 1 Harvard Lane , Papakura , Auckland , 2582 |
| Previous address | Type | Period |
|---|---|---|
| Building 6, 64 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Jul 2020 - 15 Jun 2022 |
| 690 Corsair Lane, Papakura, 2582 | Registered & physical | 17 Jan 2020 - 07 Jul 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Physical & registered | 27 Nov 2017 - 17 Jan 2020 |
| Aerodrome Road, Gisborne | Physical & registered | 26 Mar 2005 - 27 Nov 2017 |
| 414 Wharekopae Rd, Gisborne | Registered & physical | 10 Mar 2003 - 26 Mar 2005 |
| 1362 Back Ormond Road, Gisborne | Physical | 05 Sep 2001 - 10 Mar 2003 |
| 1362 Back Ormond Road, Gisborne | Registered | 03 Sep 2001 - 10 Mar 2003 |
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Salus Aviation Limited Shareholder NZBN: 9429031586665 Entity (NZ Limited Company) |
Papakura 2582 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Peter Mark Individual |
Makauri Gisborne 4071 |
03 Sep 2001 - 13 Jul 2017 |
|
Null - Peter Mark Moore, Jane Louise Moore And David Brendan Quinn As Trustees For The P & J Moore Holding Trust Other |
19 Mar 2009 - 13 Jul 2017 | |
|
Honey, Warwick Richard Individual |
Gisborne |
03 Sep 2001 - 12 Sep 2006 |
|
Peter Mark Moore, Jane Louise Moore And David Brendan Quinn As Trustees For The P & J Moore Holding Trust Other |
19 Mar 2009 - 13 Jul 2017 |
Ultimate Holding Company
| Effective Date | 12 Jul 2017 |
| Name | Salus Aviation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2450737 |
| Country of origin | NZ |
| Address |
Building 6, 64 Highbrook Drive East Tamaki Auckland 2013 |
Location
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