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SALUS AVIATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429031586665
Incorporation Date
2010-04-07
Company Type
Private limited company (Ltd.)
Address
Papakura, New Zealand
Website
www.salusaviation.com/
Source: New Zealand Companies Office

SALUS AVIATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031586665, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 April 2010 and lists its registered address as Papakura, New Zealand. 5 shareholders are on record for SALUS AVIATION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of SALUS AVIATION LIMITED

Five shareholders are currently on record for SALUS AVIATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PGIM PCP VI Fund, a sub-fund of PGIM Private Capital Fund (Ireland) ICAV, holding 15.1% — the largest recorded stake — followed by PGIM PCP (Parallel Fund) VI Fund, a sub-fund of PGIM Private Capital Fund (Ireland) ICAV at 5.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
PGIM PCP VI Fund, a sub-fund of PGIM Private Capital Fund (Ireland) ICAV 15.1% New Zealand Companies Office
PGIM PCP (Parallel Fund) VI Fund, a sub-fund of PGIM Private Capital Fund (Ireland) ICAV 5.2% New Zealand Companies Office
PGIM PCP Management Fund VI Fund, a sub fund of PGIM Private Capital Fund (Ireland) ICAV 0.9% New Zealand Companies Office
Nigel David Parker SPRATT 0.5% New Zealand Companies Office
Carol SPRATT 0.5% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SALUS AVIATION LIMITED

The Director of SALUS AVIATION LIMITED currently on record is Nigel SPRATT; five officers are currently on record for SALUS AVIATION LIMITED, filed with New Zealand Companies Office. Management authority at SALUS AVIATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

NS
Nigel SPRATT ACTIVE

Appointed
2010-04-07
Residence
🇳🇿 New Zealand
Occupation
Director

JC
Joshua CAMP ACTIVE

Appointed
2017-11-01
Residence
🇳🇿 New Zealand
Occupation
Director

JM
James Matheson Sclater ACTIVE

Appointed
2017-11-10
Residence
🇳🇿 New Zealand
Occupation
Director

SW
Stephe WILKS ACTIVE

Appointed
2017-12-13
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Mark Hoffmeister ACTIVE

Appointed
2022-12-22
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of SALUS AVIATION LIMITED

SALUS AVIATION LIMITED sits 1 level below its ultimate parent, SALUS INVESTMENTS LIMITED, registered in New Zealand. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to SALUS INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SALUS AVIATION LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OCEANIA AVIATION LIMITED (New Zealand)
  • SALUS AVIATION AUSTRALIA PTY LTD (Australia)
  • HELILINK LIMITED (New Zealand)
  • SALUS HELI LIMITED (New Zealand)
  • HELI HOLDINGS LIMITED (New Zealand)
  • SALUS AVIATION (AW) LIMITED (New Zealand)

Data availability

Those 6 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
SALUS INVESTMENTS LIMITED
New Zealand
OCEANIA AVIATION LIMITED
New ZealandNZ 541316

SALUS AVIATION AUSTRALIA PTY LTD+ subsidiaries
AustraliaAU 638655231

HELILINK LIMITED
New ZealandNZ 943856

SALUS HELI LIMITED
New ZealandNZ 1158793

HELI HOLDINGS LIMITED+ subsidiaries
New ZealandNZ 906075

SALUS AVIATION (AW) LIMITED+ subsidiaries
New ZealandNZ 892649

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SALUS AVIATION LIMITED?

Five shareholders are currently on record for SALUS AVIATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PGIM PCP VI Fund, a sub-fund of PGIM Private Capital Fund (Ireland) ICAV, holding 15.1% — the largest recorded stake — followed by PGIM PCP (Parallel Fund) VI Fund, a sub-fund of PGIM Private Capital Fund (Ireland) ICAV at 5.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SALUS AVIATION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SALUS AVIATION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SALUS AVIATION LIMITED have on record?

5 shareholders are shown on record for SALUS AVIATION LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is SALUS AVIATION LIMITED's company registration number?

SALUS AVIATION LIMITED's registration number is 9429031586665, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SALUS AVIATION LIMITED still an active company?

SALUS AVIATION LIMITED's status on New Zealand Companies Office is listed as active.

When was SALUS AVIATION LIMITED incorporated?

SALUS AVIATION LIMITED was incorporated on 7 April 2010, according to New Zealand Companies Office.

What is SALUS AVIATION LIMITED's registered address?

The registered address on file for SALUS AVIATION LIMITED is Papakura, New Zealand.

What legal structure is SALUS AVIATION LIMITED registered as?

SALUS AVIATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SALUS AVIATION LIMITED?

The Director of SALUS AVIATION LIMITED currently on record is Nigel SPRATT; five officers are currently on record for SALUS AVIATION LIMITED, filed with New Zealand Companies Office. Management authority at SALUS AVIATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SALUS AVIATION LIMITED have a parent company or subsidiaries?

SALUS AVIATION LIMITED sits 1 level below its ultimate parent, SALUS INVESTMENTS LIMITED, registered in New Zealand. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SALUS AVIATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SALUS AVIATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SALUS AVIATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SALUS AVIATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.

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