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Manuka Bioactives Limited

Type: NZ Limited Company (Ltd)
9429030087347
NZBN
4612262
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec,
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 17 Sep 2014

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).

Addresses

Previous address

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Aug 2013 to 17 Sep 2014

Financial Data

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
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Tkh Limited
Shareholder NZBN: 9429030592551
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Joseph Whakatane
3191
New Zealand
Individual Ratahi-pryor, Enid Pearl Aneko Rd 2
Whakatane
3192
New Zealand
Individual Studer, Wilhelm Johann Rd 1
Whakatane
3191
New Zealand
Entity Tokowha Limited
Shareholder NZBN: 9429046024985
Company Number: 6256395
Whakatane
Whakatane
3120
New Zealand
Individual Ratahi, Stanley Hamilton Rd 1
Whakatane
3191
New Zealand
Individual Morrison, Peter Stanley 2 Owhata Rd
Rotorua
3010
New Zealand
Entity Tokowha Limited
Shareholder NZBN: 9429046024985
Company Number: 6256395
Whakatane
Whakatane
3120
New Zealand
Entity Tokowha Limited
Shareholder NZBN: 9429046024985
Company Number: 6256395
Whakatane
Whakatane
3120
New Zealand
Individual Aratema, Parehuia Owhata
Rotorua
3010
New Zealand
Individual Black, Waitangi Rd 1
Whakatane
3191
New Zealand
Individual Ratahi-pryor, Enid Pearl Aneko Rd 2
Whakatane
3192
New Zealand
Individual Gardiner, Harawira Tiri Wainui
Gisborne
4010
New Zealand
Entity Ka Ora Limited
Shareholder NZBN: 9429030101913
Company Number: 4591899
Entity Ka Ora Limited
Shareholder NZBN: 9429030101913
Company Number: 4591899
Directors

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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Kbrynt Concepts Limited
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K-oss Limited
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Ash & Oak Arborists Limited
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Ka Ora Limited
5 Richardson Street

Shapley Plumbing 2014 Limited
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