Makuru Health Limited
Type: NZ Limited Company (Ltd)Makuru Health Limited (issued a New Zealand Business Number of 9429030086838) was incorporated on 23 Aug 2013. 9 addresess are in use by the company: 18 Tuarangi Road, Ashburton, 7700 (type: physical, service). 9 Ashford Avenue, Ashburton had been their physical address, until 15 Mar 2021. Makuru Health Limited used other names, namely: Makuru Investment Group Limited from 23 Aug 2013 to 17 Aug 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ling, Mee Shing (a director) located at Allenton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mckay, Angus Robert (an individual) - located at Rd 6, Ashburton. "Health food wholesaling" (business classification F360925) is the classification the Australian Bureau of Statistics issued Makuru Health Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Allens Road, Allenton, Ashburton, 7700 | Other (Address For Share Register) | 24 Mar 2015 |
| 9 Ashford Avenue, Ashburton, 7772 | Other (Address For Share Register) | 12 Sep 2018 |
| 18 Tuarangi Road, Netherby, Ashburton, 7700 | Office & delivery & other (Address For Share Register) & shareregister | 03 Mar 2020 |
| P.o Box 673, Ashburton, 7740 | Postal | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Ling
Netherby, Ashburton, 7700
Address used since 16 Mar 2021 |
Director | 23 Aug 2013 - current |
|
Mee Shing Ling
Netherby, Ashburton, 7700
Address used since 16 Mar 2021
Allenton, Ashburton, 7700
Address used since 24 Mar 2015
Halfway Bush, Dunedin, 9010
Address used since 01 Apr 2020 |
Director | 23 Aug 2013 - current |
|
Angus Robert Mckay
Rd 6, Ashburton, 7776
Address used since 01 Apr 2017
Netherby, Ashburton, 7700
Address used since 06 Apr 2018 |
Director | 01 Apr 2017 - current |
| Type | Used since | |
|---|---|---|
| P.o Box 673, Ashburton, 7740 | Postal | 03 Mar 2020 |
| 18 Tuarangi Road, Netherby, Ashburton, 7700 | Registered | 11 Mar 2020 |
| 18 Tuarangi Road, Ashburton, 7700 | Physical & service | 15 Mar 2021 |
| 26 Allens Road , Allenton , Ashburton , 7700 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ashford Avenue, Ashburton, 7772 | Physical | 20 Sep 2018 - 15 Mar 2021 |
| 9 Ashford Avenue, Ashburton, 7772 | Registered | 20 Sep 2018 - 11 Mar 2020 |
| 26 Allens Road, Allenton, Ashburton, 7700 | Physical & registered | 01 Apr 2015 - 20 Sep 2018 |
| 764a Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 23 Aug 2013 - 01 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Mee Shing Director |
Allenton Ashburton 7700 |
20 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Angus Robert Individual |
Rd 6 Ashburton 7776 |
20 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hii, King Lai Individual |
Allenton Ashburton 7700 |
23 Aug 2013 - 20 Jun 2017 |
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