Meracol Corporation Limited

Meracol Corporation Limited, a registered company, was registered on 22 Apr 1993. 9429038850189 is the NZBN it was issued. "Health food retailing" (ANZSIC G412940) is how the company was classified. The company has been supervised by 12 directors: Antony Paul Bishop - an active director whose contract started on 20 Apr 2005,
Andrew Turnbull - an active director whose contract started on 17 Nov 2009,
Roger Brian Cole-Baker - an inactive director whose contract started on 17 Nov 2009 and was terminated on 08 Mar 2019,
Timothy David Meakin - an inactive director whose contract started on 01 Oct 1999 and was terminated on 30 Nov 2009,
Iona Weir - an inactive director whose contract started on 19 Dec 2006 and was terminated on 13 Oct 2009.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 1/11A Killarney Street, Takapuna, Auckland, 0622 (office address),
1/11A Killarney Street, Takapuna, Auckland, 0622 (registered address),
1/11A Killarney Street, Takapuna, Auckland, 0622 (physical address),
1/11A Killarney Street, Takapuna, Auckland, 0622 (service address) among others.
Meracol Corporation Limited had been using Building E, Tawa Drive Officer Park, 42 Tawa Drive, Rosedale, Auckland as their registered address up until 29 Jun 2022.
Other names for this company, as we identified at BizDb, included: from 22 Apr 1993 to 31 Mar 1999 they were named Sophora Holdings Limited.
One entity controls all company shares (exactly 1624814 shares) - Lypanosys (Nz) Limited - located at 0622, Takapuna, Auckland.

Principal place of activity

1/11a Killarney Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Building E, Tawa Drive Officer Park, 42 Tawa Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2019 to 29 Jun 2022

Address #2: C/-pan Pacific Capital Ltd, Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Sep 2015 to 12 Nov 2019

Address #3: C/-pan Pacific Capital Ltd, Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 10 Sep 2015 to 15 Sep 2015

Address #4: C/-iglobe Treasury Management (nz) Ltd, Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 New Zealand

Physical address used from 20 Sep 2007 to 10 Sep 2015

Address #5: Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 New Zealand

Registered address used from 20 Sep 2007 to 12 Nov 2019

Address #6: C/o Iglobe Treasury Management Limited, Unit 16, 43d Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 02 Nov 2006 to 20 Sep 2007

Address #7: C/o Iglobe Treasury Management Limited, Unit D, 43 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 31 Aug 2006 to 02 Nov 2006

Address #8: 300 Richmond Road, Grey Lynn, Auckland

Physical & registered address used from 20 Feb 2003 to 31 Aug 2006

Address #9: 19a O'neils Avenue, Takapuna, Auckland

Registered address used from 11 Sep 2002 to 20 Feb 2003

Address #10: 1 St Georges Bay Road, Parnell, Auckland

Registered address used from 22 Aug 2000 to 11 Sep 2002

Address #11: 19a O'neills Avenue, Takapuna, Auckland

Physical address used from 22 Aug 2000 to 20 Feb 2003

Address #12: 19a O'neills Ave, Takapuna

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #13: 1 St Georges Bay Road, Parnell, Auckland

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #14: Level 19, Stock Exchange Centre, 191-201 Queen Street, Auckland

Registered & physical address used from 07 Oct 1999 to 22 Aug 2000

Previous Shareholders

Ultimate Holding Company

Antony Paul Bishop - Director

Appointment date: 20 Apr 2005

Andrew Turnbull - Director

Appointment date: 17 Nov 2009

Roger Brian Cole-baker - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 08 Mar 2019

Timothy David Meakin - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 30 Nov 2009

Iona Weir - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 13 Oct 2009

Richard Adrian Coon - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 15 Jul 2007

Lynette Marjorie Anne Lee - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 15 Jul 2007

Dianne Cadwallader - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 19 Dec 2006

Anthony Frederick Ross Lawler - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 04 Aug 2005

Craig Leonard Heatley - Director (Inactive)

Appointment date: 01 Oct 1999

Termination date: 15 Feb 2001

Michael William Ratcliffe - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 01 Oct 1999

Norman John Cahill - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 01 Oct 1999