Global Manuka Limited was started on 04 Jul 2013 and issued an NZ business identifier of 9429030153295. This registered LTD company has been run by 7 directors: Leo Hiu Fung Wong - an active director whose contract began on 18 Jul 2013,
Wai Yi Fu - an active director whose contract began on 18 Jul 2013,
Wai Fung F. - an active director whose contract began on 09 Jul 2021,
Phillip Roy Caskey - an inactive director whose contract began on 22 Jun 2020 and was terminated on 16 Jul 2021,
Eric Herman Woudberg - an inactive director whose contract began on 03 Jul 2014 and was terminated on 22 Jun 2020.
According to our data (updated on 29 Mar 2024), the company uses 3 addresses: 525B State Highway 30, R D1, Whakatane, 3191 (physical address),
525B State Highway 30, R D1, Whakatane, 3191 (registered address),
525B State Highway 30, R D1, Whakatane, 3191 (service address),
Po Box 708, Whakatane, Whakatane, 3158 (postal address) among others.
Until 07 Oct 2021, Global Manuka Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 2144 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1608 shares are held by 1 entity, namely:
Global Manuka Health Pty Limited (an other) located at Queensland postcode 4116.
The 2nd group consists of 1 shareholder, holds 6.25% shares (exactly 134 shares) and includes
Caskey, Sharan Ann - located at Rd 22, Stratford.
The third share allocation (402 shares, 18.75%) belongs to 1 entity, namely:
Caskey, Phillip Roy, located at Rd 22, Stratford (an individual).
Principal place of activity
525b State Highway 30, Rd 1, Whakatane, 3191 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Aug 2020 to 07 Oct 2021
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Jul 2013 to 27 Aug 2020
Basic Financial info
Total number of Shares: 2144
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1608 | |||
| Other (Other) | Global Manuka Health Pty Limited |
Queensland 4116 Australia |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 134 | |||
| Individual | Caskey, Sharan Ann |
Rd 22 Stratford 4392 New Zealand |
04 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 402 | |||
| Individual | Caskey, Phillip Roy |
Rd 22 Stratford 4392 New Zealand |
04 Jul 2013 - |
Ultimate Holding Company
Leo Hiu Fung Wong - Director
Appointment date: 18 Jul 2013
ASIC Name: Global Manuka Health Pty Ltd
Address: Calamvale, Queensland, 4116 Australia
Address: Stretton, Queensland, 4116 Australia
Address used since 18 Jul 2013
Address: Calamvale, Queensland, 4116 Australia
Wai Yi Fu - Director
Appointment date: 18 Jul 2013
ASIC Name: Global Manuka Health Pty Ltd
Address: Calamvale, Queensland, 4116 Australia
Address: Robertson, Queensland, 4109 Australia
Address used since 18 Jul 2013
Address: Calamvale, Queensland, 4116 Australia
Wai Fung F. - Director
Appointment date: 09 Jul 2021
Phillip Roy Caskey - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 16 Jul 2021
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 22 Jun 2020
Eric Herman Woudberg - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 22 Jun 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Jul 2014
Phillip Roy Caskey - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 03 Jul 2014
Address: Whakatane, 3120 New Zealand
Address used since 04 Jul 2013
Sharan Ann Caskey - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 26 Jul 2013
Address: Whakatane, 3120 New Zealand
Address used since 04 Jul 2013
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