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Maxamena Nutriceuticals Limited

Type: NZ Limited Company (Ltd)
9429039942777
NZBN
242842
Company Number
Registered
Company Status
046164601
GST Number
Current address
A/70 Wake Road
Coatesville
Auckland 0793
New Zealand
Registered & physical & service address used since 12 Feb 2019

Maxamena Nutriceuticals Limited, a registered company, was registered on 28 May 1984. 9429039942777 is the NZBN it was issued. This company has been run by 3 directors: John Scott Ryan - an active director whose contract started on 30 Oct 1991,
John Eric Croft - an inactive director whose contract started on 30 Oct 1991 and was terminated on 12 Sep 2017,
Jacques Detiger - an inactive director whose contract started on 30 Oct 1991 and was terminated on 16 Jun 2004.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: A/70 Wake Road, Coatesville, Auckland, 0793 (category: registered, physical).
Maxamena Nutriceuticals Limited had been using 10A Hunterville Court, Ellerslie, Auckland as their registered address up to 12 Feb 2019.
Past names used by this company, as we found at BizDb, included: from 22 Mar 2000 to 24 Apr 2003 they were called Maxamena Pacific Limited, from 21 Nov 1985 to 22 Mar 2000 they were called Mcfarlane Laboratories New Zealand Limited and from 28 May 1984 to 21 Nov 1985 they were called Mcfarlane Laboratories New Zealand (1984 ) Limited.
One entity owns all company shares (exactly 100100 shares) - Ryan, John Scott - located at 0793, Coatesville, Auckland.

Addresses

Principal place of activity

A/70 Wake Road, Coatesville, Auckland, 0793 New Zealand


Previous addresses

Address: 10a Hunterville Court, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 21 Feb 2002 to 12 Feb 2019

Address: 10a Hunterville Court, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 20 Feb 2002 to 12 Feb 2019

Address: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland

Physical address used from 08 Jun 2000 to 20 Feb 2002

Address: 117 Lansford Crescent, Avondale, Auckland

Registered address used from 08 Jun 2000 to 21 Feb 2002

Address: 117 Lansford Crescent, Avondale, Auckland

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered & physical address used from 01 Dec 1997 to 08 Jun 2000

Contact info
64 21 682813
Phone
johnsryan@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Individual Ryan, John Scott Coatesville
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dansville Holdings Limited
Shareholder NZBN: 9429038305719
Company Number: 811666
Entity Dansville Holdings Limited
Shareholder NZBN: 9429038305719
Company Number: 811666
Directors

John Scott Ryan - Director

Appointment date: 30 Oct 1991

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 01 Feb 2016


John Eric Croft - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 12 Sep 2017

Address: Rd 1 Waitoki, Auckland, 0871 New Zealand

Address used since 16 Aug 2012


Jacques Detiger - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 16 Jun 2004

Address: Rotterdam, Holland,

Address used since 30 Oct 1991

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