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Manuka Rx Limited

Type: NZ Limited Company (Ltd)
9429045956270
NZBN
6235750
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
Level3,142 Broadway
Newmarket
Auckland 1023
New Zealand
Service & physical & registered address used since 11 Jun 2018
Level3,142 Broadway
Newmarket
Auckland 1023
New Zealand
Office & postal & delivery address used since 12 Feb 2021
Suite 5a, Level 5, 17 Albert Street
Auckland
Cbd 1010
New Zealand
Office & delivery address used since 05 May 2025

Manuka Rx Limited, a registered company, was launched on 13 Feb 2017. 9429045956270 is the NZ business number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is categorised. The company has been run by 5 directors: Steven Robert Maskell - an active director whose contract began on 05 May 2025,
Marvin Yen Tuck Yee - an active director whose contract began on 05 May 2025,
Nicholas Gerard Coughlan - an inactive director whose contract began on 13 Feb 2017 and was terminated on 05 May 2025,
Stuart Cairns - an inactive director whose contract began on 13 Feb 2017 and was terminated on 05 May 2025,
Wayne Wright - an inactive director whose contract began on 12 Aug 2024 and was terminated on 05 May 2025.
Updated on 26 May 2025, our database contains detailed information about 1 address: Suite 5A Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (category: registered, service).
Manuka Rx Limited had been using Level 1, 29 Great South Road, Newmarket, Auckland as their registered address up to 11 Jun 2018.
One entity controls all company shares (exactly 1000 shares) - Oceanic Biologicals Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: Suite 5a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 May 2025

Principal place of activity

Level3,142 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 29 Great South Road, Newmarket, Auckland, 1449 New Zealand

Registered address used from 09 Mar 2018 to 11 Jun 2018

Address #2: Level 1, 29 Great South Road, Newmarket, Auckland, 1449 New Zealand

Physical address used from 05 Mar 2018 to 11 Jun 2018

Address #3: Level 7, 12-26 Swanson Street, Auckland, 1140 New Zealand

Registered address used from 13 Feb 2017 to 09 Mar 2018

Address #4: Level 7, 12-26 Swanson Street, Auckland, 1140 New Zealand

Physical address used from 13 Feb 2017 to 05 Mar 2018

Contact info
64 9 5539829
Phone
admin@manukabioscience.co.nz
12 Feb 2021 Email
www.manukarx.co.nz
12 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oceanic Biologicals Limited
Shareholder NZBN: 9429052718670
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ex-mbs Limited
Shareholder NZBN: 9429042476757
Company Number: 6055129

Ultimate Holding Company

21 Jul 1991
Effective Date
Manuka Bioscience Limited
Name
Ltd
Type
6055129
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven Robert Maskell - Director

Appointment date: 05 May 2025

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 May 2025


Marvin Yen Tuck Yee - Director

Appointment date: 05 May 2025

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 05 May 2025


Nicholas Gerard Coughlan - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 05 May 2025

Address: Rd 4, Whakamarama, 3181 New Zealand

Address used since 01 Oct 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Feb 2017


Stuart Cairns - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 05 May 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2017


Wayne Wright - Director (Inactive)

Appointment date: 12 Aug 2024

Termination date: 05 May 2025

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Aug 2024

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