Mana Medical Developments Limited

Mana Medical Developments Limited, a registered company, was started on 03 Mar 1997. 9429038143755 is the business number it was issued. This company has been supervised by 9 directors: Christopher William Hoffman - an active director whose contract started on 03 Mar 1997,
Philippa Dianne Reeve - an active director whose contract started on 03 Mar 1997,
Nigel John Willis - an active director whose contract started on 11 Sep 2017,
Naheed Omar - an active director whose contract started on 01 Nov 2019,
Joy Maureen Allcock - an active director whose contract started on 05 Jul 2021.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 4, 82 Willis Street, Wellington, 6011 (types include: registered, physical).
Mana Medical Developments Limited had been using Level 4, 82 Willis Street, Wellington as their registered address until 29 Aug 2018.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally there is the third share allotment (20 shares 20 per cent) made up of 1 entity.

Previous addresses

Address: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jul 2018 to 29 Aug 2018

Address: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 31 Aug 2016 to 16 Jul 2018

Address: 17 Bowsprit Way, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 01 Nov 2010 to 31 Aug 2016

Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 26 Jul 2007 to 01 Nov 2010

Address: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua

Physical & registered address used from 08 Mar 2005 to 26 Jul 2007

Address: 60 Mana Esplanade, Paremata

Registered address used from 11 Apr 2000 to 08 Mar 2005

Address: 107 Mana Esplanade, Paremata

Physical address used from 17 Aug 1998 to 08 Mar 2005

Address: 60 Mana Esplanade, Paremata

Physical address used from 17 Aug 1998 to 17 Aug 1998

Address: 60 Mana Esplanade, Paremata

Registered address used from 17 Aug 1998 to 11 Apr 2000

Previous Shareholders

Christopher William Hoffman - Director

Appointment date: 03 Mar 1997

Philippa Dianne Reeve - Director

Appointment date: 03 Mar 1997

Nigel John Willis - Director

Appointment date: 11 Sep 2017

Naheed Omar - Director

Appointment date: 01 Nov 2019

Joy Maureen Allcock - Director

Appointment date: 05 Jul 2021

Neil Peter Barrowman - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 16 Sep 2021

Victor John Allcock - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 05 Jul 2021

Michael Peter Lyons - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 01 Nov 2019

Roy James Fokerd - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 15 Aug 2015