Manuka Health New Zealand Limited, a registered company, was launched on 09 Sep 2004. 9429035246008 is the business number it was issued. "Honey mfg - blended" (business classification C119935) is how the company was classified. The company has been supervised by 15 directors: Seong Aun Chew - an active director whose contract began on 06 Dec 2020,
Alexander David Turnbull - an active director whose contract began on 29 Oct 2021,
Benjamin Paul Boase - an inactive director whose contract began on 12 May 2016 and was terminated on 29 Oct 2021,
Hong Cheong Tang - an inactive director whose contract began on 08 Jan 2019 and was terminated on 06 Dec 2020,
John Robert Kippenberger - an inactive director whose contract began on 16 Feb 2016 and was terminated on 29 Aug 2019.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 4/123 Carlton Gore Road, Newmarket, Auckland, 1023 (office address),
4/123 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address),
4/123 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
4/123 Carlton Gore Road, Newmarket, Auckland, 1023 (service address) among others.
Manuka Health New Zealand Limited had been using 66 Weona Court, Te Awamutu, Te Awamutu as their physical address until 31 Oct 2019.
Past names for this company, as we found at BizDb, included: from 09 Sep 2004 to 06 Mar 2006 they were named Manuka New Zealand Limited.
One entity owns all company shares (exactly 53721250 shares) - Ggl Assets (Nz) Limited - located at 1023, Newmarket, Auckland.

Principal place of activity

1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

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Previous addresses

Address #1: 66 Weona Court, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 05 Dec 2014 to 31 Oct 2019

Address #2: 1 Carlton Street, Te Awamutu New Zealand

Registered & physical address used from 18 Aug 2006 to 05 Dec 2014

Address #3: 2/148 Norman Lesser Drive, St Johns Park, Auckland

Physical & registered address used from 22 Jul 2005 to 18 Aug 2006

Address #4: 90 Webster Avenue, Mt Roskill, Auckland

Physical & registered address used from 22 Feb 2005 to 22 Jul 2005

Address #5: 16 Harrowfield Drive, Hamilton

Physical & registered address used from 09 Sep 2004 to 22 Feb 2005

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Previous Shareholders

Ultimate Holding Company

Seong Aun Chew - Director

Appointment date: 06 Dec 2020

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Alexander David Turnbull - Director

Appointment date: 29 Oct 2021

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Benjamin Paul Boase - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 29 Oct 2021

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Hong Cheong Tang - Director (Inactive)

Appointment date: 08 Jan 2019

Termination date: 06 Dec 2020

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John Robert Kippenberger - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 29 Aug 2019

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Kerry John Paul - Director (Inactive)

Appointment date: 09 Sep 2004

Termination date: 26 May 2016

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Antony John Duthie - Director (Inactive)

Appointment date: 31 Dec 2015

Termination date: 12 May 2016

ASIC Name: Pep Services Pty Limited

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David Ian Brown - Director (Inactive)

Appointment date: 31 Dec 2015

Termination date: 12 May 2016

ASIC Name: Pep Services Pty Limited

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Raymond John Thomson - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 31 Dec 2015

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John Donald St Clair Brown - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 31 Dec 2015

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James Roderick Lockie - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 31 Dec 2015

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Christopher John Whittington Marshall - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 31 Dec 2015

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Mark Douglas Wynne - Director (Inactive)

Appointment date: 27 Feb 2014

Termination date: 04 Jun 2015

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Jim Mervis - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 19 Aug 2013

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Graeme Ross McMillan - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 29 Sep 2011