General information

Melora Limited

Type: NZ Limited Company (Ltd)
9429030906143
New Zealand Business Number
3616791
Company Number
Registered
Company Status

Melora Limited (issued an NZ business number of 9429030906143) was started on 26 Oct 2011. 3 addresses are currently in use by the company: 525B State Highway 30, Rd 1, Whakatane, 3191 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 02 Jun 2021. Melora Limited used more aliases, namely: Melcare (New Zealand) Limited from 21 Oct 2011 to 10 May 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Manuka Limited (an entity) located at Rd 1, Whakatane postcode 3191. Businesscheck's information was last updated on 26 Feb 2024.

Current address Type Used since
525b State Highway 30, Rd 1, Whakatane, 3191 Office 25 May 2021
525b State Highway 30, Rd 1, Whakatane, 3191 Registered & physical & service 02 Jun 2021
Contact info
64 7 3080428
Phone (Phone)
64 7 3084323
Phone (Phone)
invoices@nzmanukagroup.com
Email
www.melora.co.nz
Website
Directors
Name and Address Role Period
Wai Yi Fu
Robertson, Queensland, 4109
Address used since 26 Jul 2013
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Director 26 Jul 2013 - current
Leo Hiu Feng Wong
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Stretton, Queensland, 4116
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 03 Jul 2014
Director 03 Jul 2014 - current
Phillip Roy Caskey
Whakatane, 3120
Address used since 03 Mar 2014
Director 26 Oct 2011 - 03 Jul 2014
Phillip Roy Caskey
Whakatane, 3120
Address used since 03 Mar 2014
Director 26 Oct 2011 - 03 Jul 2014
Anthony Peter Moloney
Mt Cotton, Queensland, 4165
Address used since 26 Oct 2011
Director 26 Oct 2011 - 08 Mar 2013
Anthony Peter Moloney
Mt Cotton, Queensland, 4165
Address used since 26 Oct 2011
Director 26 Oct 2011 - 08 Mar 2013
Addresses
Principal place of activity
525b State Highway 30 , Rd 1 , Whakatane , 3191
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 16 Sep 2020 - 02 Jun 2021
13 Mclean Street, Tauranga, 3110 Physical & registered 26 Nov 2013 - 16 Sep 2020
50 Duthie Street, Karori, Wellington, 6012 Physical 26 Oct 2011 - 26 Nov 2013
Cee Martin, Box 31144, 7/721 High Street, Lower Hutt, 5040 Registered 26 Oct 2011 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Manuka Limited
Shareholder NZBN: 9429030971059
Entity (NZ Limited Company)
Rd 1
Whakatane
3191
26 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Melcare Biomedical Pty Ltd
Other
26 Oct 2011 - 28 Mar 2013
Null - Melcare Biomedical Pty Ltd
Other
26 Oct 2011 - 28 Mar 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Zealand Manuka Limited
Type Ltd
Ultimate Holding Company Number 3525292
Country of origin NZ
Location
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