General information
Meracol Corporation Limited
Type: NZ Limited Company (Ltd)9429038850189
New Zealand Business Number
587719
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
Meracol Corporation Limited (issued an NZ business number of 9429038850189) was incorporated on 22 Apr 1993. 4 addresses are currently in use by the company: 1/11A Killarney Street, Takapuna, Auckland, 0622 (type: office, registered). Building E, Tawa Drive Officer Park, 42 Tawa Drive, Rosedale, Auckland had been their registered address, until 29 Jun 2022. Meracol Corporation Limited used more names, namely: Sophora Holdings Limited from 22 Apr 1993 to 31 Mar 1999. 1624814 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1624814 shares (100 per cent of shares), namely:
Lypanosys (Nz) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued Meracol Corporation Limited. Our data was last updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 31-056, Milford, Auckland, 0741 | Postal | 11 Nov 2019 |
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Physical & registered & service | 29 Jun 2022 |
| 1/11a Killarney Street, Takapuna, Auckland, 0622 | Office | 03 Sep 2022 |
Contact info
carol@pan-cap.com
Email
tony@pan-cap.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.ibsacol.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 02 Sep 2022
Takapuna, Auckland, 0622
Address used since 17 Feb 2016 |
Director | 20 Apr 2005 - current |
|
Andrew Turnbull
Milford, Auckland, 0620
Address used since 09 Sep 2013
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2019 |
Director | 17 Nov 2009 - current |
|
Roger Brian Cole-baker
Parnell, Auckland, 1052
Address used since 27 May 2015 |
Director | 17 Nov 2009 - 08 Mar 2019 |
|
Timothy David Meakin
West Harbour, Waitakere, 0618
Address used since 03 Sep 2009 |
Director | 01 Oct 1999 - 30 Nov 2009 |
|
Iona Weir
Waiatarua, Waitakere, 0612
Address used since 03 Sep 2009 |
Director | 19 Dec 2006 - 13 Oct 2009 |
|
Richard Adrian Coon
Herald Island, Auckland,
Address used since 10 Nov 2004 |
Director | 27 Jul 2001 - 15 Jul 2007 |
|
Lynette Marjorie Anne Lee
Singapore, 3586600,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 15 Jul 2007 |
|
Dianne Cadwallader
Stanmore Bay, Hibiscus Coast, Auckland,
Address used since 28 Apr 2005 |
Director | 01 Oct 1999 - 19 Dec 2006 |
|
Anthony Frederick Ross Lawler
Point Chevalier, Auckland,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 04 Aug 2005 |
|
Craig Leonard Heatley
Takapuna, Auckland,
Address used since 01 Oct 1999 |
Director | 01 Oct 1999 - 15 Feb 2001 |
|
Michael William Ratcliffe
Parnell, Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 01 Oct 1999 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 01 Oct 1999 |
Addresses
Principal place of activity
| 1/11a Killarney Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Building E, Tawa Drive Officer Park, 42 Tawa Drive, Rosedale, Auckland, 0632 | Registered & physical | 12 Nov 2019 - 29 Jun 2022 |
| C/-pan Pacific Capital Ltd, Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 15 Sep 2015 - 12 Nov 2019 |
| C/-pan Pacific Capital Ltd, Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 | Physical | 10 Sep 2015 - 15 Sep 2015 |
| C/-iglobe Treasury Management (nz) Ltd, Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 | Physical | 20 Sep 2007 - 10 Sep 2015 |
| Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 | Registered | 20 Sep 2007 - 12 Nov 2019 |
| C/o Iglobe Treasury Management Limited, Unit 16, 43d Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 02 Nov 2006 - 20 Sep 2007 |
| C/o Iglobe Treasury Management Limited, Unit D, 43 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 31 Aug 2006 - 02 Nov 2006 |
| 300 Richmond Road, Grey Lynn, Auckland | Physical & registered | 20 Feb 2003 - 31 Aug 2006 |
| 19a O'neils Avenue, Takapuna, Auckland | Registered | 11 Sep 2002 - 20 Feb 2003 |
| 1 St Georges Bay Road, Parnell, Auckland | Registered | 22 Aug 2000 - 11 Sep 2002 |
| 19a O'neills Avenue, Takapuna, Auckland | Physical | 22 Aug 2000 - 20 Feb 2003 |
| 19a O'neills Ave, Takapuna | Physical | 22 Aug 2000 - 22 Aug 2000 |
| 1 St Georges Bay Road, Parnell, Auckland | Physical | 22 Aug 2000 - 22 Aug 2000 |
| Level 19, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered & physical | 07 Oct 1999 - 22 Aug 2000 |
Financial Data
Financial info
1624814
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1624814
| Shareholder Name | Address | Period |
|---|---|---|
|
Lypanosys (nz) Limited Shareholder NZBN: 9429033004051 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadwalder, Dianne Individual |
Manly Whangaparaoa |
06 Oct 2005 - 18 Sep 2007 |
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Company Number: 1282101 Entity |
06 Oct 2005 - 18 Sep 2007 | |
|
Meakin, Timothy Individual |
Kumeu Auckland |
06 Oct 2005 - 18 Sep 2007 |
|
Rishworth, David Hugh Individual |
Takapuna Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Munro, Ian Alexander Individual |
Mairangi Bay Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Norrie, Anthony Bain Individual |
Epsom Auckland |
02 Nov 2004 - 18 Sep 2007 |
|
Yasho Industries Pvt. Ltd. Other |
08 Apr 2005 - 18 Sep 2007 | |
|
Gloster, David Individual |
Remuera Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Clark, Don Individual |
Remuera Auckland |
02 Nov 2004 - 18 Sep 2007 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
02 Nov 2004 - 18 Sep 2007 | |
|
Meakin, Judith Morwyn Aroha Individual |
Whenuapai |
22 Apr 1993 - 18 Sep 2007 |
|
Wiltshire, Alan James Individual |
Takapuna Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Cole-baker, Roger Individual |
Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Chilcott, Laurence Individual |
Remuera Auckland |
06 Oct 2005 - 18 Sep 2007 |
|
Coon, Richard Individual |
Whenuapai Auckland |
06 Oct 2005 - 18 Sep 2007 |
|
Bravo, Paul Harris Victor Individual |
Remuera Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Coon, Richard Individual |
Whenuapai Auckland |
27 Sep 2006 - 18 Sep 2007 |
|
Heatley, Craig Leonard Individual |
Takapuna , Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Coon, Yvonne Individual |
Whenuapai Auckland |
27 Sep 2006 - 18 Sep 2007 |
|
Coon, Jane Individual |
Whenuapai Auckland |
27 Sep 2006 - 18 Sep 2007 |
|
Clark, Joy Individual |
Remuera Auckland |
06 Oct 2005 - 18 Sep 2007 |
|
Wiltshire, Beverley Anne Individual |
Takapuna Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Bravo, Faith Kathleen Vera Individual |
Remuera Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Coon, Richard Individual |
Herald Island Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Short, Geoffrey James Russell Individual |
Mairangi Bay Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Meakin, Timothy David Individual |
Whenuapai |
22 Apr 1993 - 18 Sep 2007 |
|
Null - Yasho Industries Pvt. Ltd. Other |
08 Apr 2005 - 18 Sep 2007 | |
|
Null - Syrna Holdings Other |
22 Apr 1993 - 18 Sep 2007 | |
|
Inverclyde Investments Limited Shareholder NZBN: 9429037294656 Company Number: 1028341 Entity |
18 Sep 2007 - 18 Sep 2007 | |
|
Besthealth(australasia) Limited Shareholder NZBN: 9429035490234 Company Number: 1491611 Entity |
06 Oct 2005 - 18 Sep 2007 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
02 Nov 2004 - 18 Sep 2007 | |
|
Maxwell, Peter Mark Individual |
Whenuapai |
22 Apr 1993 - 18 Sep 2007 |
|
Lawler, Anthony Individual |
Pt Chevalier Auckland |
06 Oct 2005 - 18 Sep 2007 |
|
Hendry, Ian Individual |
Greenhithe Auckland |
22 Apr 1993 - 27 Sep 2006 |
|
Pyle, Hayley Maree Individual |
Takapuna , Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Coon, Christopher Individual |
Whenuapai Auckland |
27 Sep 2006 - 18 Sep 2007 |
|
Syrna Holdings Other |
22 Apr 1993 - 18 Sep 2007 | |
|
Iglobe Treasury Nominees Limited Shareholder NZBN: 9429036090921 Company Number: 1282101 Entity |
06 Oct 2005 - 18 Sep 2007 | |
|
Besthealth(australasia) Limited Shareholder NZBN: 9429035490234 Company Number: 1491611 Entity |
06 Oct 2005 - 18 Sep 2007 | |
|
Cadwallader, Dianne Individual |
Manly Whangaparaoa, Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Short, Pamela Lynne Individual |
Mairangi Bay Auckland |
22 Apr 1993 - 02 Nov 2004 |
|
Norrie, Tony Individual |
Epsom Auckland |
22 Apr 1993 - 02 Nov 2004 |
|
Coon, Laurence George Individual |
Castor Bay Auckland |
02 Nov 2004 - 06 Oct 2005 |
|
Tetro, David Mark Individual |
Takapuna , Auckland |
22 Apr 1993 - 18 Sep 2007 |
|
Inverclyde Investments Limited Shareholder NZBN: 9429037294656 Company Number: 1028341 Entity |
18 Sep 2007 - 18 Sep 2007 | |
|
Friis, Peter Individual |
Rd1 Kumeu |
22 Apr 1993 - 18 Sep 2007 |
Ultimate Holding Company
| Name | Lypanosys (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2065742 |
| Country of origin | NZ |
| Address |
Unit D 43 Apollo Drive Rosedale, Auckland 0632 |
Location
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