General information
Manuka Health New Zealand Limited
Type: NZ Limited Company (Ltd)9429035246008
New Zealand Business Number
1542649
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description
Manuka Health New Zealand Limited (issued a business number of 9429035246008) was launched on 09 Sep 2004. 4 addresses are in use by the company: 4/123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: office, physical). 66 Weona Court, Te Awamutu, Te Awamutu had been their physical address, until 31 Oct 2019. Manuka Health New Zealand Limited used other names, namely: Manuka New Zealand Limited from 09 Sep 2004 to 06 Mar 2006. 53721250 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 53721250 shares (100% of shares), namely:
Ggl Assets (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. "Honey mfg - blended" (business classification C119935) is the category the Australian Bureau of Statistics issued to Manuka Health New Zealand Limited. Businesscheck's database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 66 Weona Court, Te Awamutu, Te Awamutu, 3800 | Other (Address For Share Register) | 27 Nov 2014 |
| 4/123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 31 Oct 2019 |
| 4/123 Carlton Gore Road, Newmarket, Auckland, 1023 | Office | 03 Mar 2020 |
Contact info
64 9 5701820
Phone (Phone)
https://nz.manukahealth.com/
Website
www.manukahealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Cheng
Sheung Shui, New Territories,
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
Christian Karl Nothhaft
10 Robinson Road, Mid-levels, Hong Kong,
Address used since 15 May 2024 |
Director | 15 May 2024 - current |
|
Claire Marie Godber
Ellerslie, Auckland, 1051
Address used since 18 Oct 2024 |
Director | 18 Oct 2024 - current |
|
Alexander David Turnbull
Epsom, Auckland, 1023
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 23 May 2025 |
|
Anoushka Taryn Hatch
West Harbour, Auckland, 0618
Address used since 15 May 2024 |
Director | 15 May 2024 - 18 Oct 2024 |
|
Seong Aun Chew
3 Greig Road, Quarry Bay,
Address used since 06 Dec 2020 |
Director | 06 Dec 2020 - 15 May 2024 |
|
Benjamin Paul Boase
Northcote, Auckland, 0627
Address used since 16 Dec 2019
Mount Eden, Auckland, 1024
Address used since 04 Jul 2017
Auckland, 1023
Address used since 12 May 2016
Epsom, Auckland, 1023
Address used since 24 Jul 2018 |
Director | 12 May 2016 - 29 Oct 2021 |
|
Hong Cheong Tang
Wanchai,
Address used since 11 May 2019 |
Director | 08 Jan 2019 - 06 Dec 2020 |
|
John Robert Kippenberger
Mount Eden, Auckland, 1024
Address used since 01 Jul 2019
Mount Eden, Auckland, 1024
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 29 Aug 2019 |
|
Kerry John Paul
St Johns Park, Auckland, 1072
Address used since 08 Dec 2015 |
Director | 09 Sep 2004 - 26 May 2016 |
|
David Ian Brown
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 31 Dec 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Dec 2015 - 12 May 2016 |
|
Antony John Duthie
Mosman, Nsw, 2088
Address used since 31 Dec 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Dec 2015 - 12 May 2016 |
|
Raymond John Thomson
Auckland, 1010
Address used since 27 Nov 2014 |
Director | 23 Mar 2006 - 31 Dec 2015 |
|
John Donald St Clair Brown
Orewa, Auckland, 0931
Address used since 08 Jun 2007 |
Director | 30 Mar 2006 - 31 Dec 2015 |
|
James Roderick Lockie
Auckland Central, Auckland, 1010
Address used since 08 Dec 2015 |
Director | 07 Nov 2008 - 31 Dec 2015 |
|
Christopher John Whittington Marshall
Auckland Central, Auckland, 1010
Address used since 08 May 2012 |
Director | 08 May 2012 - 31 Dec 2015 |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 04 Jun 2015 |
|
Jim Mervis
Ostend, Waiheke Island, 1081
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 19 Aug 2013 |
|
Graeme Ross Mcmillan
St Heliers, Auckland,
Address used since 08 Jun 2007 |
Director | 23 Mar 2006 - 29 Sep 2011 |
Addresses
Principal place of activity
| 1 Carlton Street , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 66 Weona Court, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 05 Dec 2014 - 31 Oct 2019 |
| 1 Carlton Street, Te Awamutu | Registered & physical | 18 Aug 2006 - 05 Dec 2014 |
| 2/148 Norman Lesser Drive, St Johns Park, Auckland | Physical & registered | 22 Jul 2005 - 18 Aug 2006 |
| 90 Webster Avenue, Mt Roskill, Auckland | Physical & registered | 22 Feb 2005 - 22 Jul 2005 |
| 16 Harrowfield Drive, Hamilton | Physical & registered | 09 Sep 2004 - 22 Feb 2005 |
Financial Data
Financial info
53721250
Total number of Shares
March
Annual return filing month
June
Financial report filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 53721250
| Shareholder Name | Address | Period |
|---|---|---|
|
Ggl Assets (nz) Limited Shareholder NZBN: 9429047074088 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Christopher Individual |
Rd 5 Taupo 3385 |
17 Sep 2012 - 12 Jan 2016 |
|
Kerry John Paul & Nina Hermanavna Moroz Other |
21 Mar 2006 - 12 Jan 2016 | |
|
Zhang, Yiping Individual |
Taupo |
08 Jun 2007 - 11 Jun 2007 |
|
Thomson, Raymond John Individual |
Rowena Jackson Retirement Village Waikiwi, Invercargill |
18 Dec 2006 - 08 Jun 2007 |
|
Zheng, Yuansheng Individual |
No8 Guang Qu Man Wai Street Chaoyang District, Beijing, China |
29 Jul 2009 - 12 Jan 2016 |
|
Hutchison, Alistair Leighton Individual |
Epsom Auckland 1023 |
05 Feb 2008 - 12 Jan 2016 |
|
Thomson, Raymond John Individual |
Rowena Jackson Retirement Village Waikiwi, Invercargill |
18 Dec 2006 - 08 Jun 2007 |
|
Paul, Kerry John Individual |
St John Park Auckland |
18 Dec 2006 - 18 Dec 2006 |
|
Paul, Kerry John Individual |
St Johns Park Auckland |
09 Sep 2004 - 21 Mar 2006 |
|
Kravcenko, Tanya Individual |
Beachlands Auckland 2018 |
06 Aug 2014 - 12 Jan 2016 |
|
Kavanaugh, Barry Individual |
Dinsdale Hamilton 3204 |
17 Sep 2012 - 12 Jan 2016 |
|
Suddes, Amanda Individual |
Rd 2 Henderson 0782 |
17 Sep 2012 - 12 Jan 2016 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
03 Dec 2014 - 12 Jan 2016 | |
|
Pacific Health Group Topco1 Limited Shareholder NZBN: 9429041948033 Company Number: 5788193 Entity |
18 Feb 2020 - 28 May 2020 | |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
28 Aug 2007 - 12 Jan 2016 | |
|
Yiping Family Trust Limited Shareholder NZBN: 9429041004265 Company Number: 4801019 Entity |
23 Mar 2015 - 12 Jan 2016 | |
|
Raymond John Thomson & Alan Graham Fortune & Tracey Louise Thomson Other |
15 Apr 2008 - 12 Jan 2016 | |
|
Raymond John & Lorraine Vanessa Louise Thomson Other |
11 Jun 2007 - 12 Jan 2016 | |
|
Michael Murray Benjamin And Nigel Geoffrey Ledgard Burton And Michael Walter Daniel A/c Wairahi Other |
29 May 2012 - 12 Jan 2016 | |
|
Graeme Alexander Thomson& Christine Mary Compton Other |
26 Mar 2012 - 12 Jan 2016 | |
|
David Warren Jenson & Graeme Ross Mcmillan & Brendan Lawler Other |
08 Jun 2007 - 12 Jan 2016 | |
|
Allan Malcolm Baird, Spicers Trustee Limited, Jane Patrica Mattsen And Mgh Abel Limited Other |
29 May 2012 - 12 Jan 2016 | |
|
Yiping Zhang & Ben Bong Other |
11 Jun 2007 - 23 Mar 2015 | |
|
Hopkins, Richard Individual |
Kihikihi Te Awamutu 3800 |
17 Sep 2012 - 12 Jan 2016 |
|
Keenan, Tricia Individual |
Hillsborough Auckland 1042 |
17 Sep 2012 - 12 Sep 2014 |
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 Entity |
08 Jun 2007 - 12 Jan 2016 | |
|
Thomson, Graeme Alexander Individual |
Rowena Jackson Retirement Village Waikiwi, Invercargill |
18 Dec 2006 - 11 Jun 2007 |
|
Thomson, Graeme Alexander Individual |
107 Cloverlea Road R D 5, Palmerston North |
08 Jun 2007 - 11 Jun 2007 |
|
Springford, Estate Of Michael Individual |
Campbells Bay Auckland 0630 |
08 Jun 2007 - 12 Jan 2016 |
|
Driver, Lewis Charles Individual |
R D 1 West Melton Christchurch |
18 Dec 2006 - 11 Jun 2007 |
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Company Number: 519726 Entity |
25 Mar 2011 - 12 Jan 2016 | |
|
Thomson, Alice Isabella Low Individual |
Rowena Jackson Retirement Village Waikiwi, Invercargill |
18 Dec 2006 - 11 Jun 2007 |
|
Jane Patrica Mattsen, Spicers Trustee Limited, Allan Malcolm Baird, And Mgh Abel Limited Other |
29 May 2012 - 12 Jan 2016 | |
|
Burton, Richard Douglas Individual |
Parnell Auckland 1052 |
29 May 2012 - 12 Jan 2016 |
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 Entity |
08 Jun 2007 - 12 Jan 2016 | |
|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Company Number: 981827 Entity |
05 Feb 2008 - 25 Mar 2011 | |
|
Pacific Health Group Limited Shareholder NZBN: 9429041950562 Company Number: 5789318 Entity |
48 Shortland Street Auckland 1010 |
12 Jan 2016 - 18 Feb 2020 |
|
Thomson, Lorraine Vanessa Louise Individual |
181 Victoria Avenue Remuera, Auckland |
18 Dec 2006 - 08 Jun 2007 |
|
Zheng, Yuejin Individual |
The Second District Of Si Fang Jing Yuan Fengtai, Beijing, China |
19 Nov 2009 - 12 Jan 2016 |
|
Bong, Ben Individual |
Taupo |
08 Jun 2007 - 11 Jun 2007 |
|
Zhang, Yiping Individual |
Taupo |
18 Dec 2006 - 18 Dec 2006 |
|
Sasse, Ronald William Individual |
Rowena Jackson Retirement Village Waikiwi, Invercargill |
18 Dec 2006 - 11 Jun 2007 |
|
Pacific Health Group Topco1 Limited Shareholder NZBN: 9429041948033 Company Number: 5788193 Entity |
Te Awamutu 3800 |
18 Feb 2020 - 28 May 2020 |
|
Norris Ward Mckinnon Limited Shareholder NZBN: 9429037014322 Company Number: 1114565 Entity |
18 Dec 2006 - 18 Dec 2006 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
31 Aug 2010 - 03 Dec 2014 | |
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
25 Mar 2011 - 12 Jan 2016 | |
|
Barryjohn & Jill Karen Gordon &hulton Patchell Support Services Limited Other |
08 Jun 2007 - 12 Jan 2016 | |
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Company Number: 896876 Entity |
29 May 2012 - 12 Jan 2016 | |
|
Pacific Health Group Limited Shareholder NZBN: 9429041950562 Company Number: 5789318 Entity |
48 Shortland Street Auckland 1010 |
12 Jan 2016 - 18 Feb 2020 |
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
28 Aug 2007 - 12 Jan 2016 | |
|
Forthbank Trustees Limited Shareholder NZBN: 9429038147357 Company Number: 845389 Entity |
08 Jun 2007 - 12 Jan 2016 | |
|
Kiwi Work Safe Limited Shareholder NZBN: 9429037920517 Company Number: 892812 Entity |
18 Dec 2006 - 25 Mar 2011 | |
|
Yiping Family Trust Limited Shareholder NZBN: 9429041004265 Company Number: 4801019 Entity |
23 Mar 2015 - 12 Jan 2016 | |
|
Waterman Fund 2lp Other |
28 May 2012 - 12 Jan 2016 | |
|
Rosemary St Clair Sanderson & Grant Lindsay Currie Other |
16 Apr 2012 - 12 Jan 2016 | |
|
Raymond John Thomson & Graeme Alexander Thomson & Ronald William Sasse Other |
11 Jun 2007 - 12 Jan 2016 | |
|
Paul Charles Investments Limited Shareholder NZBN: 9429039928412 Company Number: 247223 Entity |
05 Feb 2008 - 12 Jan 2016 | |
|
Crompton, Christine Mary Individual |
107 Cloverlea Road R D 5, Palmerston North |
08 Jun 2007 - 11 Jun 2007 |
|
Love Park Capital Limited Shareholder NZBN: 9429033721019 Company Number: 1890635 Entity |
29 May 2012 - 06 Aug 2014 | |
|
Nicole Ann Morse & Anthony Rex Morse Other |
29 Jul 2009 - 12 Jan 2016 | |
|
Mcmillan Trustees Limited Shareholder NZBN: 9429034281512 Company Number: 1773861 Entity |
18 Dec 2006 - 12 Jan 2016 | |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
03 Dec 2014 - 12 Jan 2016 | |
|
Graeme Alexander Thomson & Christine Mary Compton Other |
11 Jun 2007 - 12 Jan 2016 | |
|
Null - Nina Moroz Other |
21 Mar 2006 - 21 Mar 2006 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
31 Aug 2010 - 03 Dec 2014 | |
|
Null - Yiping Zhang & Ben Bong Other |
11 Jun 2007 - 23 Mar 2015 | |
|
Null - Alan Graham Fortune & Susan Margaret Fortune & Paul Matt Cassin Other |
28 Aug 2007 - 12 Jan 2016 | |
|
Null - Allan Malcolm Baird, Spicers Trustee Limited, Jane Patrica Mattsen And Mgh Abel Limited Other |
29 May 2012 - 12 Jan 2016 | |
|
Anticipation Investments Limited Shareholder NZBN: 9429032921380 Company Number: 2091166 Entity |
22 Apr 2008 - 12 Jan 2016 | |
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Company Number: 896876 Entity |
29 May 2012 - 12 Jan 2016 | |
|
Null - Barryjohn & Jill Karen Gordon &hulton Patchell Support Services Limited Other |
08 Jun 2007 - 12 Jan 2016 | |
|
Null - David Warren Jenson & Graeme Ross Mcmillan & Brendan Lawler Other |
08 Jun 2007 - 12 Jan 2016 | |
|
Null - Graeme Alexander Thomson & Christine Mary Compton Other |
11 Jun 2007 - 12 Jan 2016 | |
|
Null - Graeme Alexander Thomson& Christine Mary Compton Other |
26 Mar 2012 - 12 Jan 2016 | |
|
Null - Jane Patrica Mattsen, Spicers Trustee Limited, Allan Malcolm Baird, And Mgh Abel Limited Other |
29 May 2012 - 12 Jan 2016 | |
|
Null - Kerry John Paul & Nina Hermanavna Moroz Other |
21 Mar 2006 - 12 Jan 2016 | |
|
Mcmillan Trustees Limited Shareholder NZBN: 9429034281512 Company Number: 1773861 Entity |
18 Dec 2006 - 12 Jan 2016 | |
|
Null - Michael Murray Benjamin And Nigel Geoffrey Ledgard Burton And Michael Walter Daniel A/c Wairahi Other |
29 May 2012 - 12 Jan 2016 | |
|
Null - Nicole Ann Morse & Anthony Rex Morse Other |
29 Jul 2009 - 12 Jan 2016 | |
|
Null - Raymond John & Lorraine Vanessa Louise Thomson Other |
11 Jun 2007 - 12 Jan 2016 | |
|
Null - Raymond John Thomson & Alan Graham Fortune & Tracey Louise Thomson Other |
15 Apr 2008 - 12 Jan 2016 | |
|
Null - Raymond John Thomson & Graeme Alexander Thomson & Ronald William Sasse Other |
11 Jun 2007 - 12 Jan 2016 | |
|
Null - Rosemary St Clair Sanderson & Grant Lindsay Currie Other |
16 Apr 2012 - 12 Jan 2016 | |
|
Null - Waterman Fund 2lp Other |
28 May 2012 - 12 Jan 2016 | |
|
Love Park Capital Limited Shareholder NZBN: 9429033721019 Company Number: 1890635 Entity |
29 May 2012 - 06 Aug 2014 | |
|
Kiwi Work Safe Limited Shareholder NZBN: 9429037920517 Company Number: 892812 Entity |
18 Dec 2006 - 25 Mar 2011 | |
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
25 Mar 2011 - 12 Jan 2016 | |
|
Norris Ward Mckinnon Limited Shareholder NZBN: 9429037014322 Company Number: 1114565 Entity |
18 Dec 2006 - 18 Dec 2006 | |
|
General Finance Holdings Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
28 Aug 2007 - 12 Jan 2016 | |
|
Paul Charles Investments Limited Shareholder NZBN: 9429039928412 Company Number: 247223 Entity |
05 Feb 2008 - 12 Jan 2016 | |
|
Northshore Investment Limited Shareholder NZBN: 9429033650289 Company Number: 1902009 Entity |
08 Jun 2007 - 05 Feb 2008 | |
|
Coupland, Donna Maree Individual |
Te Awamutu Te Awamutu 3800 |
12 Sep 2014 - 12 Jan 2016 |
|
General Finance Holdings Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
28 Aug 2007 - 12 Jan 2016 | |
|
Nina Moroz Other |
21 Mar 2006 - 21 Mar 2006 | |
|
Northshore Investment Limited Shareholder NZBN: 9429033650289 Company Number: 1902009 Entity |
08 Jun 2007 - 05 Feb 2008 | |
|
Alan Graham Fortune & Susan Margaret Fortune & Paul Matt Cassin Other |
28 Aug 2007 - 12 Jan 2016 | |
|
Anticipation Investments Limited Shareholder NZBN: 9429032921380 Company Number: 2091166 Entity |
22 Apr 2008 - 12 Jan 2016 | |
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Company Number: 519726 Entity |
25 Mar 2011 - 12 Jan 2016 | |
|
Jml Trustee Company Limited Shareholder NZBN: 9429037470722 Company Number: 981827 Entity |
05 Feb 2008 - 25 Mar 2011 |
Ultimate Holding Company
| Effective Date | 15 Apr 2021 |
| Name | Guoline Capital Assets Limited |
| Type | Company |
| Ultimate Holding Company Number | 54333 |
| Country of origin | JE |
Location
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