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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Oceanic Biologicals Limited Shareholder NZBN: 9429052718670 |
Auckland Central Auckland 1010 New Zealand |
05 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex-mbs Limited Shareholder NZBN: 9429042476757 Company Number: 6055129 |
13 Feb 2017 - 05 May 2025 |
Ultimate Holding Company
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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