General information

Manuka Bioactives Limited

Type: NZ Limited Company (Ltd)
9429030087347
New Zealand Business Number
4612262
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Manuka Bioactives Limited (issued a New Zealand Business Number of 9429030087347) was started on 29 Aug 2013. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, service). 6 Richardson Street, Whakatane, Whakatane had been their physical address, up until 17 Sep 2014. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Tkh Limited (an entity) located at Whakatane, Whakatane postcode 3120. "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued Manuka Bioactives Limited. Businesscheck's data was last updated on 05 Feb 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & service & registered 17 Sep 2014
Directors
Name and Address Role Period
Jeremy Gardiner
Silverdale, Silverdale, 0932
Address used since 01 Mar 2021
Silverdale, Silverdale, 0932
Address used since 06 Sep 2017
Silverdale, Silverdale, 0932
Address used since 21 Jul 2016
Director 29 Aug 2013 - current
Enid Pearl Aneko Ratahi-pryor
Rd 2, Whakatane, 3192
Address used since 22 May 2017
Director 22 May 2017 - 19 Oct 2020
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 29 Aug 2013 - 17 Sep 2014
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Tkh Limited
Shareholder NZBN: 9429030592551
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
31 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Mason, Joseph
Individual
Whakatane
3191
30 May 2017 - 16 Oct 2020
Ratahi-pryor, Enid Pearl Aneko
Individual
Rd 2
Whakatane
3192
30 May 2017 - 16 Oct 2020
Studer, Wilhelm Johann
Individual
Rd 1
Whakatane
3191
30 May 2017 - 16 Oct 2020
Tokowha Limited
Shareholder NZBN: 9429046024985
Company Number: 6256395
Entity
Whakatane
Whakatane
3120
03 May 2017 - 31 May 2022
Ratahi, Stanley Hamilton
Individual
Rd 1
Whakatane
3191
30 May 2017 - 16 Oct 2020
Morrison, Peter Stanley
Individual
2 Owhata Rd
Rotorua
3010
30 May 2017 - 16 Oct 2020
Tokowha Limited
Shareholder NZBN: 9429046024985
Company Number: 6256395
Entity
Whakatane
Whakatane
3120
03 May 2017 - 31 May 2022
Tokowha Limited
Shareholder NZBN: 9429046024985
Company Number: 6256395
Entity
Whakatane
Whakatane
3120
03 May 2017 - 31 May 2022
Aratema, Parehuia
Individual
Owhata
Rotorua
3010
30 May 2017 - 16 Oct 2020
Black, Waitangi
Individual
Rd 1
Whakatane
3191
30 May 2017 - 16 Oct 2020
Ratahi-pryor, Enid Pearl Aneko
Individual
Rd 2
Whakatane
3192
30 May 2017 - 16 Oct 2020
Gardiner, Harawira Tiri
Individual
Wainui
Gisborne
4010
30 May 2016 - 03 May 2017
Ka Ora Limited
Shareholder NZBN: 9429030101913
Company Number: 4591899
Entity
29 Aug 2013 - 30 May 2016
Ka Ora Limited
Shareholder NZBN: 9429030101913
Company Number: 4591899
Entity
29 Aug 2013 - 30 May 2016
Location
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