Manukamed Holdings Gp Limited, a registered company, was incorporated on 19 Aug 2016. 9429042526322 is the NZ business number it was issued. The company has been supervised by 10 directors: Denis Eric Watson - an active director whose contract started on 19 Aug 2016,
Meryl Joy Watson - an active director whose contract started on 20 Aug 2018,
Daniel John Watson - an inactive director whose contract started on 04 Sep 2017 and was terminated on 20 Aug 2018,
Michael George Bale - an inactive director whose contract started on 01 Sep 2017 and was terminated on 28 Mar 2018,
Michael Sang - an inactive director whose contract started on 19 Aug 2016 and was terminated on 16 Nov 2017.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Edwin Feist Place, Solway, Masterton, 5810 (type: registered, physical).
Manukamed Holdings Gp Limited had been using 17 Edwin Feist Place, Solway, Masterton as their physical address until 29 Jan 2018.
One entity controls all company shares (exactly 200 shares) - Manuka Toa Limited - located at 5810, Solway, Masterton.
Previous address
Address: 17 Edwin Feist Place, Solway, Masterton, 5810 New Zealand
Physical & registered address used from 19 Aug 2016 to 29 Jan 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Manuka Toa Limited Shareholder NZBN: 9429042042624 |
Solway Masterton 5810 New Zealand |
19 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | HŌaka Limited Shareholder NZBN: 9429035566762 Company Number: 1478056 |
Addington Christchurch 8024 New Zealand |
19 Aug 2016 - 22 Nov 2017 |
| Entity | HŌaka Limited Shareholder NZBN: 9429035566762 Company Number: 1478056 |
19 Aug 2016 - 22 Nov 2017 |
Denis Eric Watson - Director
Appointment date: 19 Aug 2016
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 17 Mar 2023
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 19 Aug 2016
Meryl Joy Watson - Director
Appointment date: 20 Aug 2018
Address: Masterton, Masterton, 5810 New Zealand
Address used since 17 Mar 2023
Address: Rd 1, Opaki, 5881 New Zealand
Address used since 20 Aug 2018
Daniel John Watson - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 20 Aug 2018
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 12 Apr 2018
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Sep 2017
Michael George Bale - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 28 Mar 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Sep 2017
Michael Sang - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 16 Nov 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 19 Aug 2016
John Ernest Nichol - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 16 Nov 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 19 Aug 2016
Sheena Moana Henderson - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 16 Nov 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Aug 2016
John Rae - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 16 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Richard Michael Wayne Brooking - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 24 Aug 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Aug 2016
Jane Calvert - Director (Inactive)
Appointment date: 19 Aug 2016
Termination date: 23 Aug 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 19 Aug 2016
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