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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100100 | |||
Individual | Ryan, John Scott |
Coatesville Auckland 0793 New Zealand |
28 May 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dansville Holdings Limited Shareholder NZBN: 9429038305719 Company Number: 811666 |
28 May 1984 - 14 Sep 2004 | |
Entity | Dansville Holdings Limited Shareholder NZBN: 9429038305719 Company Number: 811666 |
28 May 1984 - 14 Sep 2004 |
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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