Maxamena Nutriceuticals Limited
Type: NZ Limited Company (Ltd)Maxamena Nutriceuticals Limited (issued a New Zealand Business Number of 9429039942777) was started on 28 May 1984. 2 addresses are currently in use by the company: A/70 Wake Road, Coatesville, Auckland, 0793 (type: registered, physical). 10A Hunterville Court, Ellerslie, Auckland had been their registered address, until 12 Feb 2019. Maxamena Nutriceuticals Limited used other aliases, namely: Maxamena Pacific Limited from 22 Mar 2000 to 24 Apr 2003, Mcfarlane Laboratories New Zealand Limited (21 Nov 1985 to 22 Mar 2000) and Mcfarlane Laboratories New Zealand (1984 ) Limited (28 May 1984 - 21 Nov 1985). 100100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100100 shares (100 per cent of shares), namely:
Ryan, John Scott (an individual) located at Coatesville, Auckland postcode 0793. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| A/70 Wake Road, Coatesville, Auckland, 0793 | Registered & physical & service | 12 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Scott Ryan
Coatesville, Auckland, 0793
Address used since 01 Feb 2016 |
Director | 30 Oct 1991 - current |
|
John Eric Croft
Rd 1 Waitoki, Auckland, 0871
Address used since 16 Aug 2012 |
Director | 30 Oct 1991 - 12 Sep 2017 |
|
Jacques Detiger
Rotterdam, Holland,
Address used since 30 Oct 1991 |
Director | 30 Oct 1991 - 16 Jun 2004 |
| A/70 Wake Road , Coatesville , Auckland , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 10a Hunterville Court, Ellerslie, Auckland, 1051 | Registered | 21 Feb 2002 - 12 Feb 2019 |
| 10a Hunterville Court, Ellerslie, Auckland, 1051 | Physical | 20 Feb 2002 - 12 Feb 2019 |
| 557 Blockhouse Bay Road, Blockhouse Bay, Auckland | Physical | 08 Jun 2000 - 20 Feb 2002 |
| 117 Lansford Crescent, Avondale, Auckland | Registered | 08 Jun 2000 - 21 Feb 2002 |
| 117 Lansford Crescent, Avondale, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered & physical | 01 Dec 1997 - 08 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, John Scott Individual |
Coatesville Auckland 0793 |
28 May 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dansville Holdings Limited Shareholder NZBN: 9429038305719 Company Number: 811666 Entity |
28 May 1984 - 14 Sep 2004 | |
|
Dansville Holdings Limited Shareholder NZBN: 9429038305719 Company Number: 811666 Entity |
28 May 1984 - 14 Sep 2004 |
 |
Truong Manufacturing Limited 12a Hunterville Court |
|
Ulj Trustee Limited 15a Hunterville Court |
|
Daemonde Limited 15a Hunterville Court |
|
Munaf Electrical Limited 9b Hunterville Court |
|
Alamel Limited 9b Hunterville Court |
|
Pohutukawa Trading Limited 6 Hunterville Court |