Panacea (nz) Limited
Type: NZ Limited Company (Ltd)Panacea (Nz) Limited (issued an NZBN of 9429041211786) was launched on 29 Apr 2014. 8 addresess are currently in use by the company: 111B Meadowstone Dve, Wanaka, Otago, 9305 (type: office, registered). 69 Wellington Street, Pukekohe, Pukekohe had been their registered address, up until 20 Nov 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33% of shares), namely:
Johnson, Fiona Anne (a director) located at Wanaka, Wanaka postcode 9305,
Webster, Mervyn Bruce (a director) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 7% of all shares (exactly 7 shares); it includes
Johnson, Fiona Anne (a director) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Webster, Mervyn Bruce, located at Wanaka, Wanaka (a director). "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Panacea (Nz) Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortalnd Street., Auckland, 1010 | Registered & physical & service | 20 Nov 2015 |
| Level 10, 34 Shortalnd Street., Auckland, 1010 | Office | 06 Mar 2020 |
| 111b Meadowstone Drive, Wanaka, Wanaka, 9305 | Postal | 02 Mar 2022 |
| 111b Meadowstone Dve, Wanaka, Otago, 9305 | Delivery | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Bruce Webster
Wanaka, Otago, 9305
Address used since 01 Dec 2021
Wanaka, Wanaka, 9305
Address used since 22 Jan 2022
Wanaka, Wanaka, 9305
Address used since 01 Nov 2016 |
Director | 29 Apr 2014 - current |
|
Fiona Anne Johnson
Wanaka, Wanaka, 9305
Address used since 22 Jan 2022
Wanaka, Otago, 9305
Address used since 01 Mar 2016
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 01 Apr 2015 - current |
| Type | Used since | |
|---|---|---|
| 111b Meadowstone Dve, Wanaka, Otago, 9305 | Delivery | 02 Mar 2022 |
| 111b Meadowstone Drive, Wanaka, Wanaka, 9305 | Registered & service | 03 Nov 2023 |
| 111b Meadowstone Dve, Wanaka, Otago, 9305 | Office | 04 Mar 2024 |
| 441 Riddell Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 69 Wellington Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 13 Nov 2015 - 20 Nov 2015 |
| 2 Merlot Lane, Pukekohe, 2120 | Registered & physical | 15 Dec 2014 - 13 Nov 2015 |
| 52 Puni Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 29 Apr 2014 - 15 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Fiona Anne Director |
Wanaka Wanaka 9305 |
13 Nov 2015 - current |
|
Webster, Mervyn Bruce Director |
Wanaka Wanaka 9305 |
29 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Fiona Anne Director |
Wanaka Wanaka 9305 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Mervyn Bruce Director |
Wanaka Wanaka 9305 |
29 Apr 2014 - current |
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