General information

Salvere Health Limited

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

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 06 Mar 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
Contact info
64 21 338325
Phone (Phone)
kerry@salverehealth.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
995000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 497500
Shareholder Name Address Period
Brial, Michael Cameron
Director
Rd 1
Queenstown
9371
17 Feb 2015 - current
Shares Allocation #2 Number of Shares: 497500
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
Location
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