Panacea Limited

Panacea Limited, a registered company, was registered on 02 Jun 1998. 9429037840242 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been supervised by 6 directors: Manuel Felipe Salazar De Roux - an active director whose contract started on 02 Jun 1998,
Jeffrey Brett Whiteside - an active director whose contract started on 30 Sep 2017,
Liane Rogers - an inactive director whose contract started on 01 Feb 2017 and was terminated on 01 Oct 2017,
Juan Carlos Salazar De Roux - an inactive director whose contract started on 02 Jul 2003 and was terminated on 19 May 2016,
Ana Lucia Navio De Roux - an inactive director whose contract started on 06 Mar 2002 and was terminated on 01 Apr 2004.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 16A Clare Street, Cambridge, Cambridge, 3434 (registered address),
16A Clare Street, Cambridge, Cambridge, 3434 (service address),
21 Kowhai Drive, Cambridge, Cambridge, 3434 (physical address).
Panacea Limited had been using 21 Kowhai Drive, Cambridge, Cambridge as their registered address until 10 Jan 2024.
Past names for the company, as we established at BizDb, included: from 02 Jun 1998 to 08 Jul 2004 they were named Panacea It Solutions Limited.
One entity controls all company shares (exactly 1 share) - Salazar De Roux, Manuel Felipe - located at 3434, La Flora, Cali.

Principal place of activity

21 Kowhai Drive, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: 21 Kowhai Drive, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 09 Oct 2018 to 10 Jan 2024

Address #2: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 13 Sep 2017 to 09 Oct 2018

Address #3: Unit I, 181 Great South Road, Takanini, Auckland, 2012 New Zealand

Registered & physical address used from 13 Feb 2017 to 13 Sep 2017

Address #4: Flat 1, 237 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 06 May 2011 to 13 Feb 2017

Address #5: 1 / 237 Kepa Road, Mission Bay, Auckland New Zealand

Registered & physical address used from 09 Apr 2008 to 06 May 2011

Address #6: 1/237 Kepa Road, Mission Bay, Auckland 1071

Registered & physical address used from 21 Jul 2006 to 09 Apr 2008

Address #7: 53b Richard Farrell Avenue, Remuera, Auckland

Registered & physical address used from 16 Mar 2006 to 21 Jul 2006

Address #8: Unit Q, 20 Cain Road, Penrose, Auckland

Registered & physical address used from 28 Feb 2005 to 16 Mar 2006

Address #9: 53b Richard Farrell Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 28 Feb 2005

Address #10: 53b Richard Farrell Avenue, Remuera, Auckland

Physical address used from 03 Jun 1998 to 28 Feb 2005

Previous Shareholders

Manuel Felipe Salazar De Roux - Director

Appointment date: 02 Jun 1998

Jeffrey Brett Whiteside - Director

Appointment date: 30 Sep 2017

Liane Rogers - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 01 Oct 2017

Juan Carlos Salazar De Roux - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 19 May 2016

Ana Lucia Navio De Roux - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 01 Apr 2004

Andreas Wrabetz - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 01 Oct 2000