General information
Mana Medical Developments Limited
Type: NZ Limited Company (Ltd)9429038143755
New Zealand Business Number
845607
Company Number
Registered
Company Status
Mana Medical Developments Limited (issued an NZ business identifier of 9429038143755) was launched on 03 Mar 1997. 2 addresses are in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: registered, physical). Level 4, 82 Willis Street, Wellington had been their registered address, up until 29 Aug 2018. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 20 shares (20 per cent of shares), namely:
Convex Trustees (Omar) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Ismail-Omar, Shainaz (an individual) located at Camborne, Porirua postcode 5026,
Omar, Naheed (an individual) located at Camborne, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
The Back Doctor (Nz) Limited (an entity) - located at Porirua. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mana Orthopaedics Developments Limited, located at Paremata, Wellington (an entity). Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 82 Willis Street, Wellington, 6011 | Registered & physical & service | 29 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Hoffman
Whitby, Wellington, 5024
Address used since 15 Aug 2015 |
Director | 03 Mar 1997 - current |
|
Philippa Dianne Reeve
R D 1 Wakefield, Nelson, 7095
Address used since 15 Aug 2015 |
Director | 03 Mar 1997 - current |
|
Nigel John Willis
Brooklyn, Wellington, 6021
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - current |
|
Naheed Omar
Camborne, Porirua, 5026
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Joy Maureen Allcock
Paremata, Porirua, 5024
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Neil Peter Barrowman
Whitby, Wellington, 5024
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 16 Sep 2021 |
|
Victor John Allcock
Paremata, Porirua, 5024
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 05 Jul 2021 |
|
Michael Peter Lyons
Plimmerton, Wellington, 5026
Address used since 15 Aug 2015 |
Director | 03 Mar 1997 - 01 Nov 2019 |
|
Roy James Fokerd
Chartwell, Hamilton,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 15 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 82 Willis Street, Wellington, 6011 | Registered & physical | 16 Jul 2018 - 29 Aug 2018 |
| Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 31 Aug 2016 - 16 Jul 2018 |
| 17 Bowsprit Way, Whitby, Porirua, 5024 | Physical & registered | 01 Nov 2010 - 31 Aug 2016 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 26 Jul 2007 - 01 Nov 2010 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua | Physical & registered | 08 Mar 2005 - 26 Jul 2007 |
| 60 Mana Esplanade, Paremata | Registered | 11 Apr 2000 - 08 Mar 2005 |
| 107 Mana Esplanade, Paremata | Physical | 17 Aug 1998 - 08 Mar 2005 |
| 60 Mana Esplanade, Paremata | Physical | 17 Aug 1998 - 17 Aug 1998 |
| 60 Mana Esplanade, Paremata | Registered | 17 Aug 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Convex Trustees (omar) Limited Shareholder NZBN: 9429048801102 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Dec 2020 - current |
|
Ismail-omar, Shainaz Individual |
Camborne Porirua 5026 |
01 Nov 2019 - current |
|
Omar, Naheed Individual |
Camborne Porirua 5026 |
01 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
The Back Doctor (nz) Limited Shareholder NZBN: 9429038050831 Entity (NZ Limited Company) |
Porirua |
12 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Orthopaedics Developments Limited Shareholder NZBN: 9429038160356 Entity (NZ Limited Company) |
Paremata Wellington |
03 Mar 1997 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Joy Maureen Individual |
Paremata Porirua 5024 |
11 Jun 2021 - current |
|
Allcock, Victor John Individual |
Paremata Porirua |
03 Mar 1997 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Philippa Dianne Individual |
R D 1, Wakefield Nelson |
03 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrowman, Stephanie Kaye Individual |
Whitby |
03 Mar 1997 - 03 Mar 2005 |
|
Fokerd, Mary Individual |
Chartwell Hamilton |
03 Mar 2005 - 15 Aug 2015 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 2005 - 16 Sep 2021 |
|
Lyons, Michael Peter Individual |
Plimmerton Wellington 5026 |
19 Sep 2016 - 01 Nov 2019 |
|
Fokerd, Roy James Individual |
Chartwell Hamilton |
03 Mar 2005 - 15 Aug 2015 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 2005 - 16 Sep 2021 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 2005 - 16 Sep 2021 |
|
Barrowman, Stephanie Kaye Individual |
Whitby |
03 Mar 2005 - 06 Mar 2018 |
|
Berry, Ralph David Individual |
Whitby |
03 Mar 2005 - 06 Mar 2018 |
|
Gupta, Harsh Kumar Individual |
Maupuia Wellington 6022 |
01 Nov 2019 - 15 Dec 2020 |
|
Hoffman, Chistoper William Individual |
Whitby Porirua 5024 |
15 Aug 2015 - 12 Sep 2017 |
|
Lyons, Michael Patrick Individual |
Plimmerton Porirua 5026 |
03 Mar 1997 - 19 Sep 2016 |
|
Fokerd, Roy James Individual |
Chartwell Hamilton |
03 Mar 1997 - 03 Mar 2005 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 1997 - 03 Mar 2005 |
Location
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