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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Entity (NZ Limited Company) |
Rd 1 Whakatane 3191 |
26 Oct 2011 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | New Zealand Manuka Limited |
Type | Ltd |
Ultimate Holding Company Number | 3525292 |
Country of origin | NZ |
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