New Zealand Manuka Bioactives Limited, a registered company, was incorporated on 14 Nov 2013. 9429040987477 is the business number it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company is classified. The company has been managed by 3 directors: Leo Wong - an active director whose contract started on 14 Nov 2013,
Eric Herman Woudberg - an active director whose contract started on 03 Jul 2014,
Phillip Caskey - an inactive director whose contract started on 14 Nov 2013 and was terminated on 03 Jul 2014.
Updated on 21 Jan 2021, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
New Zealand Manuka Bioactives Limited had been using 13 Mclean Street, Tauranga as their physical address up until 27 Aug 2020.
A single entity controls all company shares (exactly 10000 shares) - New Zealand Manuka Limited - located at 3110, Tauranga.
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Nov 2013 to 27 Aug 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 |
Tauranga 3110 New Zealand |
14 Nov 2013 - |
Ultimate Holding Company
Leo Wong - Director
Appointment date: 14 Nov 2013
ASIC Name: Global Manuka Health Pty Ltd
Address: Penson Street, Stretton Queensland, 4116 Australia
Address used since 14 Nov 2013
Address: Calamvale, Queensland, 4116 Australia
Eric Herman Woudberg - Director
Appointment date: 03 Jul 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Jul 2014
Phillip Caskey - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 03 Jul 2014
Address: Muriwai Drive, Whakatane, 3120 New Zealand
Address used since 14 Nov 2013
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