Manuka Bioactives Limited was registered on 29 Aug 2013 and issued a New Zealand Business Number of 9429030087347. This registered LTD company has been managed by 2 directors: Jeremy Gardiner - an active director whose contract started on 29 Aug 2013,
Enid Pearl Aneko Ratahi-Pryor - an inactive director whose contract started on 22 May 2017 and was terminated on 19 Oct 2020.
According to BizDb's data (updated on 16 Mar 2024), this company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service).
Up until 17 Sep 2014, Manuka Bioactives Limited had been using 6 Richardson Street, Whakatane, Whakatane as their physical address.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Tkh Limited (an entity) located at Whakatane, Whakatane postcode 3120. Manuka Bioactives Limited was categorised as "Food mfg nec," (ANZSIC C119925).
Previous address
Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Aug 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Tkh Limited Shareholder NZBN: 9429030592551 |
Whakatane Whakatane 3120 New Zealand |
31 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mason, Joseph |
Whakatane 3191 New Zealand |
30 May 2017 - 16 Oct 2020 |
Individual | Ratahi-pryor, Enid Pearl Aneko |
Rd 2 Whakatane 3192 New Zealand |
30 May 2017 - 16 Oct 2020 |
Individual | Studer, Wilhelm Johann |
Rd 1 Whakatane 3191 New Zealand |
30 May 2017 - 16 Oct 2020 |
Entity | Tokowha Limited Shareholder NZBN: 9429046024985 Company Number: 6256395 |
Whakatane Whakatane 3120 New Zealand |
03 May 2017 - 31 May 2022 |
Individual | Ratahi, Stanley Hamilton |
Rd 1 Whakatane 3191 New Zealand |
30 May 2017 - 16 Oct 2020 |
Individual | Morrison, Peter Stanley |
2 Owhata Rd Rotorua 3010 New Zealand |
30 May 2017 - 16 Oct 2020 |
Entity | Tokowha Limited Shareholder NZBN: 9429046024985 Company Number: 6256395 |
Whakatane Whakatane 3120 New Zealand |
03 May 2017 - 31 May 2022 |
Entity | Tokowha Limited Shareholder NZBN: 9429046024985 Company Number: 6256395 |
Whakatane Whakatane 3120 New Zealand |
03 May 2017 - 31 May 2022 |
Individual | Aratema, Parehuia |
Owhata Rotorua 3010 New Zealand |
30 May 2017 - 16 Oct 2020 |
Individual | Black, Waitangi |
Rd 1 Whakatane 3191 New Zealand |
30 May 2017 - 16 Oct 2020 |
Individual | Ratahi-pryor, Enid Pearl Aneko |
Rd 2 Whakatane 3192 New Zealand |
30 May 2017 - 16 Oct 2020 |
Individual | Gardiner, Harawira Tiri |
Wainui Gisborne 4010 New Zealand |
30 May 2016 - 03 May 2017 |
Entity | Ka Ora Limited Shareholder NZBN: 9429030101913 Company Number: 4591899 |
29 Aug 2013 - 30 May 2016 | |
Entity | Ka Ora Limited Shareholder NZBN: 9429030101913 Company Number: 4591899 |
29 Aug 2013 - 30 May 2016 |
Jeremy Gardiner - Director
Appointment date: 29 Aug 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Sep 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jul 2016
Enid Pearl Aneko Ratahi-pryor - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 19 Oct 2020
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 22 May 2017
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