Hikurangi Bioactives Gp Limited, a registered company, was incorporated on 18 Nov 2016. 9429045593406 is the NZ business number it was issued. This company has been managed by 6 directors: Panapa Tewheru Ehau - an active director whose contract started on 11 Oct 2023,
Manu Stuart Caddie - an active director whose contract started on 11 Oct 2023,
Damian Hugh Skinner - an inactive director whose contract started on 18 Nov 2016 and was terminated on 12 Oct 2023,
Carey Manuel - an inactive director whose contract started on 19 Oct 2019 and was terminated on 12 Oct 2023,
Manu Stuart Caddie - an inactive director whose contract started on 18 Nov 2016 and was terminated on 19 Oct 2019.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (category: physical, service).
Hikurangi Bioactives Gp Limited had been using 6434 Waiapu Road, Rd 1, Ruatoria as their physical address up until 12 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address #1: 6434 Waiapu Road, Rd 1, Ruatoria, 4081 New Zealand
Physical & registered address used from 18 Nov 2016 to 12 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Hikurangi Enterprises Limited Shareholder NZBN: 9429042167990 |
Rd 1 Ruatoria 4081 New Zealand |
17 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Enquire Limited Shareholder NZBN: 9429047751583 |
Gisborne Gisborne 4010 New Zealand |
17 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Nutraceuticals Limited Shareholder NZBN: 9429042076223 Company Number: 5850827 |
Gisborne Gisborne 4010 New Zealand |
18 Nov 2016 - 17 Oct 2023 |
Ultimate Holding Company
Panapa Tewheru Ehau - Director
Appointment date: 11 Oct 2023
Address: Rd 2, Ruatoria, 4082 New Zealand
Address used since 11 Oct 2023
Manu Stuart Caddie - Director
Appointment date: 11 Oct 2023
Address: Rd 1, Ruatoria, 4081 New Zealand
Address used since 11 Oct 2023
Damian Hugh Skinner - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 12 Oct 2023
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 18 Nov 2016
Address: Rd 1, Ruatoria, 4081 New Zealand
Address used since 13 Oct 2017
Carey Manuel - Director (Inactive)
Appointment date: 19 Oct 2019
Termination date: 12 Oct 2023
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 19 Oct 2019
Manu Stuart Caddie - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 19 Oct 2019
Address: Rd 1, Ruatoria, 4081 New Zealand
Address used since 18 Nov 2016
Panapa Tewheru Ehau - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 19 Oct 2019
Address: Rd 2, Ruatoria, 4082 New Zealand
Address used since 18 Nov 2016