Hikurangi Bioactives Gp Limited (issued an NZBN of 9429045593406) was started on 18 Nov 2016. 5 addresess are currently in use by the company: 300 Childers Road, Gisborne, Gisborne, 4010 (type: physical, service). 6434 Waiapu Road, Rd 1, Ruatoria had been their physical address, until 12 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hikurangi Enterprises Limited (an entity) located at Rd 1, Ruatoria postcode 4081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Enquire Limited (an entity) - located at Gisborne, Gisborne. The Businesscheck information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Childers Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2018 |
| 300 Childers Road, Gisborne, Gisborne, 4010 | Physical & service & registered | 12 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Panapa Tewheru Ehau
Rd 2, Ruatoria, 4082
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Manu Stuart Caddie
Rd 1, Ruatoria, 4081
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Damian Hugh Skinner
Whataupoko, Gisborne, 4010
Address used since 18 Nov 2016
Rd 1, Ruatoria, 4081
Address used since 13 Oct 2017 |
Director | 18 Nov 2016 - 12 Oct 2023 |
|
Carey Manuel
Bellevue, Tauranga, 3110
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - 12 Oct 2023 |
|
Manu Stuart Caddie
Rd 1, Ruatoria, 4081
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 19 Oct 2019 |
|
Panapa Tewheru Ehau
Rd 2, Ruatoria, 4082
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 19 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 6434 Waiapu Road, Rd 1, Ruatoria, 4081 | Physical & registered | 18 Nov 2016 - 12 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hikurangi Enterprises Limited Shareholder NZBN: 9429042167990 Entity (NZ Limited Company) |
Rd 1 Ruatoria 4081 |
17 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enquire Limited Shareholder NZBN: 9429047751583 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
17 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Nutraceuticals Limited Shareholder NZBN: 9429042076223 Company Number: 5850827 Entity |
Gisborne Gisborne 4010 |
18 Nov 2016 - 17 Oct 2023 |
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Nutraceuticals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5850827 |
| Country of origin | NZ |
| Address |
300 Childers Road Gisborne Gisborne 4010 |