General information
Manukamed Gp Limited
Type: NZ Limited Company (Ltd)9429042526216
New Zealand Business Number
6073027
Company Number
Registered
Company Status
Manukamed Gp Limited (issued a New Zealand Business Number of 9429042526216) was launched on 19 Aug 2016. 2 addresses are currently in use by the company: 3 Edwin Feist Place, Solway, Masterton, 5810 (type: physical, registered). 17 Edwin Feist Place, Solway, Masterton had been their registered address, until 29 Jan 2018. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Manuka Toa Limited (an entity) located at Solway, Masterton postcode 5810. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Edwin Feist Place, Solway, Masterton, 5810 | Physical & registered & service | 29 Jan 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Eric Watson
Kumeu, Kumeu, 0810
Address used since 17 Mar 2023
Rd 1, Masterton, 5881
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Meryl Joy Watson
Masterton, Masterton, 5810
Address used since 17 Mar 2023
Rd 1, Opaki, 5881
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - 19 Dec 2023 |
|
Daniel John Watson
Rd 8, Masterton, 5888
Address used since 12 Apr 2018
Lansdowne, Masterton, 5810
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 20 Aug 2018 |
|
Michael George Bale
Rd 1, Greytown, 5794
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 28 Mar 2018 |
|
Michael Sang
Ilam, Christchurch, 8041
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 16 Nov 2017 |
|
John Ernest Nichol
Hillcrest, Hamilton, 3216
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 16 Nov 2017 |
|
Sheena Moana Henderson
Cashmere, Christchurch, 8022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - 16 Nov 2017 |
|
John Rae
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 16 Nov 2017 |
|
Richard Michael Wayne Brooking
Whataupoko, Gisborne, 4010
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 24 Aug 2017 |
|
Jane Calvert
Wadestown, Wellington, 6012
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - 23 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Edwin Feist Place, Solway, Masterton, 5810 | Registered & physical | 19 Aug 2016 - 29 Jan 2018 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuka Toa Limited Shareholder NZBN: 9429042042624 Entity (NZ Limited Company) |
Solway Masterton 5810 |
19 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
HŌaka Limited Shareholder NZBN: 9429035566762 Company Number: 1478056 Entity |
Addington Christchurch 8024 |
19 Aug 2016 - 22 Nov 2017 |
|
HŌaka Limited Shareholder NZBN: 9429035566762 Company Number: 1478056 Entity |
19 Aug 2016 - 22 Nov 2017 |
Location
Companies nearby
 |
Manukamed Holdings Gp Limited 3 Edwin Feist Place |
|
Oha Honey Limited Partnership 17 Edwin Feist Place |
|
The Manukatoa Charitable Trust 17 Edwin Feist Place |
|
Ormond Engineering Limited 21 Edwin Feist Place |
|
Hospice Wairarapa Community Trust Board 23 Edwin Feist Place |
|
Pacific Education New Zealand Limited 330 Ngaumutawa Road |