Panacea (nz) Limited

Panacea (Nz) Limited was started on 29 Apr 2014 and issued a business number of 9429041211786. This registered LTD company has been managed by 2 directors: Mervyn Bruce Webster - an active director whose contract began on 29 Apr 2014,
Fiona Anne Johnson - an active director whose contract began on 01 Apr 2015.
According to our information (updated on 21 Apr 2024), the company uses 1 address: 111B Meadowstone Dve, Wanaka, Otago, 9305 (types include: office, registered).
Up until 20 Nov 2015, Panacea (Nz) Limited had been using 69 Wellington Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Johnson, Fiona Anne (a director) located at Wanaka, Wanaka postcode 9305,
Webster, Mervyn Bruce (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 7% shares (exactly 7 shares) and includes
Johnson, Fiona Anne - located at Wanaka, Wanaka.
The next share allocation (60 shares, 60%) belongs to 1 entity, namely:
Webster, Mervyn Bruce, located at Wanaka, Wanaka (a director). Panacea (Nz) Limited has been classified as "Investment operation - own account" (ANZSIC K624060).

Other active addresses

Address #4: 111b Meadowstone Dve, Wanaka, Otago, 9305 New Zealand

Delivery address used from 02 Mar 2022

Address #5: 111b Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & service address used from 03 Nov 2023

Address #6: 111b Meadowstone Dve, Wanaka, Otago, 9305 New Zealand

Office address used from 04 Mar 2024

Principal place of activity

441 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: 69 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 13 Nov 2015 to 20 Nov 2015

Address #2: 2 Merlot Lane, Pukekohe, 2120 New Zealand

Registered & physical address used from 15 Dec 2014 to 13 Nov 2015

Address #3: 52 Puni Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 29 Apr 2014 to 15 Dec 2014

Mervyn Bruce Webster - Director

Appointment date: 29 Apr 2014

Fiona Anne Johnson - Director

Appointment date: 01 Apr 2015