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Healthy Manuka Limited

Type: NZ Limited Company (Ltd)
9429033320397
NZBN
1954826
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg
Industry classification description
Current address
65 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Nov 2020

Healthy Manuka Limited was registered on 29 Jun 2007 and issued a New Zealand Business Number of 9429033320397. This registered LTD company has been managed by 1 director, named Matthew Pringle - an active director whose contract began on 29 Jun 2007.
As stated in BizDb's data (updated on 18 Apr 2024), the company registered 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 20 Nov 2020, Healthy Manuka Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Healthy Manuka Limited was categorised as "Honey mfg" (ANZSIC C119935).

Addresses

Previous addresses

Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Nov 2017 to 20 Nov 2020

Address: Level 13, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2015 to 10 Nov 2017

Address: Unit 6,114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Apr 2011 to 25 Aug 2015

Address: 6a/114 St Georges Bay Road, Parnell, Auckland New Zealand

Registered address used from 29 Jun 2007 to 01 Apr 2011

Address: Unit 6a, 114 St Georges Bay Road, Parnell, Auckland New Zealand

Physical address used from 29 Jun 2007 to 01 Apr 2011

Contact info
64 21 2415078
26 Mar 2019 Phone
mrudkin@lexpartners.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Emdoc Limited
Shareholder NZBN: 9429031018920
15 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pringle, Matthew Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

31 Jul 2016
Effective Date
Emdoc Limited
Name
Ltd
Type
3473284
Ultimate Holding Company Number
NZ
Country of origin
Level 13
41 Shortland St
Auckland 1010
New Zealand
Address
Directors

Matthew Pringle - Director

Appointment date: 29 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2016

Nearby companies

Hammersmith Trustee Limited
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Abbey Trustee Limited
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Conrad Properties Holdings Limited
10/114 St Georges Bay Road

Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road

Concrete Moneybox Limited
Unit 10, Level 1

Willis Street Trustee Limited
Unit 10, Level 1

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