Melora Limited was registered on 26 Oct 2011 and issued an NZBN of 9429030906143. This registered LTD company has been supervised by 7 directors: Wai Yi Fu - an active director whose contract began on 26 Jul 2013,
Leo Hiu Feng Wong - an active director whose contract began on 26 Jul 2013,
Eric Herman Woudberg - an active director whose contract began on 03 Jul 2014,
Phillip Roy Caskey - an inactive director whose contract began on 26 Oct 2011 and was terminated on 03 Jul 2014,
Phillip Roy Caskey - an inactive director whose contract began on 26 Oct 2011 and was terminated on 03 Jul 2014.
According to BizDb's information (updated on 06 Apr 2024), this company filed 1 address: 525B State Highway 30, Rd 1, Whakatane, 3191 (type: registered, physical).
Up until 02 Jun 2021, Melora Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb found former names for this company: from 21 Oct 2011 to 10 May 2012 they were called Melcare (New Zealand) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Manuka Limited (an entity) located at Rd 1, Whakatane postcode 3191.
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 16 Sep 2020 to 02 Jun 2021
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Nov 2013 to 16 Sep 2020
Address #3: 50 Duthie Street, Karori, Wellington, 6012 New Zealand
Physical address used from 26 Oct 2011 to 26 Nov 2013
Address #4: Cee Martin, Box 31144, 7/721 High Street, Lower Hutt, 5040 New Zealand
Registered address used from 26 Oct 2011 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 |
Rd 1 Whakatane 3191 New Zealand |
26 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Melcare Biomedical Pty Ltd | 26 Oct 2011 - 28 Mar 2013 | |
| Other | Null - Melcare Biomedical Pty Ltd | 26 Oct 2011 - 28 Mar 2013 |
Ultimate Holding Company
Wai Yi Fu - Director
Appointment date: 26 Jul 2013
ASIC Name: Global Manuka Health Pty Ltd
Address: Robertson, Queensland, 4109 Australia
Address used since 26 Jul 2013
Address: Calamvale, Queensland, 4116 Australia
Address: Calamvale, Queensland, 4116 Australia
Leo Hiu Feng Wong - Director
Appointment date: 26 Jul 2013
ASIC Name: Global Manuka Health Pty Ltd
Address: Calamvale, Queensland, 4116 Australia
Address: Calamvale, Queensland, 4116 Australia
Address: Stretton, Queensland, 4116 Australia
Address used since 26 Jul 2013
Eric Herman Woudberg - Director
Appointment date: 03 Jul 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Jul 2014
Phillip Roy Caskey - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 03 Jul 2014
Address: Whakatane, 3120 New Zealand
Address used since 03 Mar 2014
Phillip Roy Caskey - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 03 Jul 2014
Address: Whakatane, 3120 New Zealand
Address used since 03 Mar 2014
Anthony Peter Moloney - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 08 Mar 2013
Address: Mt Cotton, Queensland, 4165 Australia
Address used since 26 Oct 2011
Anthony Peter Moloney - Director (Inactive)
Appointment date: 26 Oct 2011
Termination date: 08 Mar 2013
Address: Mt Cotton, Queensland, 4165 Australia
Address used since 26 Oct 2011
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