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 9 directors: Phillip Caskey - an active director whose contract began on 04 Apr 2025,
Sharan Ann Caskey - an active director whose contract began on 04 Apr 2025,
Leo Hiu Fung Wong - an inactive director whose contract began on 18 Jul 2013 and was terminated on 04 Apr 2025,
Wai Yi Fu - an inactive director whose contract began on 18 Jul 2013 and was terminated on 04 Apr 2025,
Wai Fung F. - an inactive director whose contract began on 09 Jul 2021 and was terminated on 04 Apr 2025.
According to our data (updated on 04 May 2025), 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:
Manuka By Science Limited (an entity) located at Rd 21, Stratford postcode 4391.
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: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1608 | |||
| Entity (NZ Limited Company) | Manuka By Science Limited Shareholder NZBN: 9429049806267 |
Rd 21 Stratford 4391 New Zealand |
04 Apr 2025 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Global Manuka Health Pty Limited |
Queensland 4116 Australia |
02 Aug 2013 - 04 Apr 2025 |
| Other | Global Manuka Health Pty Limited |
Queensland 4116 Australia |
02 Aug 2013 - 04 Apr 2025 |
Ultimate Holding Company
Phillip Caskey - Director
Appointment date: 04 Apr 2025
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 04 Apr 2025
Sharan Ann Caskey - Director
Appointment date: 04 Apr 2025
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 04 Apr 2025
Leo Hiu Fung Wong - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 04 Apr 2025
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 (Inactive)
Appointment date: 18 Jul 2013
Termination date: 04 Apr 2025
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 (Inactive)
Appointment date: 09 Jul 2021
Termination date: 04 Apr 2025
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
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street