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 7 directors: Manu Stuart Caddie - an active director whose contract started on 11 Oct 2023,
Damian Skinner - an active director whose contract started on 16 Apr 2025,
Panapa Tewheru Ehau - an inactive director whose contract started on 11 Oct 2023 and was terminated on 31 Mar 2025,
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.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 300 Childers Road, Gisborne, Gisborne, 4010 (category: physical, registered).
Hikurangi Bioactives Gp Limited had been using 6434 Waiapu Road, Rd 1, Ruatoria as their physical address up until 12 Oct 2018.
One entity owns all company shares (exactly 1000 shares) - Enquire Limited - located at 4010, Gisborne, Gisborne.
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: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 | Hikurangi Enterprises Limited Shareholder NZBN: 9429042167990 Company Number: 5878728 |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Oct 2023 - 16 Apr 2025 |
| 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
Manu Stuart Caddie - Director
Appointment date: 11 Oct 2023
Address: Rd 1, Ruatoria, 4081 New Zealand
Address used since 11 Oct 2023
Damian Skinner - Director
Appointment date: 16 Apr 2025
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 16 Apr 2025
Panapa Tewheru Ehau - Director (Inactive)
Appointment date: 11 Oct 2023
Termination date: 31 Mar 2025
Address: Rd 2, Ruatoria, 4082 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