General information
Panacea Limited
Type: NZ Limited Company (Ltd)9429037840242
New Zealand Business Number
909282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Panacea Limited (issued a business number of 9429037840242) was started on 02 Jun 1998. 2 addresses are in use by the company: 16A Clare Street, Cambridge, Cambridge, 3434 (type: registered, service). 21 Kowhai Drive, Cambridge, Cambridge had been their registered address, until 10 Jan 2024. Panacea Limited used other aliases, namely: Panacea It Solutions Limited from 02 Jun 1998 to 08 Jul 2004. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Salazar De Roux, Manuel Felipe (an individual) located at La Flora, Cali postcode 70046. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Panacea Limited. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kowhai Drive, Cambridge, Cambridge, 3434 | Physical | 09 Oct 2018 |
| 16a Clare Street, Cambridge, Cambridge, 3434 | Registered & service | 10 Jan 2024 |
Contact info
64 9 9744567
Phone (Phone)
accounts@panacea.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Felipe Salazar De Roux
La Flora, Cali, 760046
Address used since 03 Oct 2017
La Flora, Cali, 760046
Address used since 07 Aug 2017 |
Director | 02 Jun 1998 - current |
|
Jeffrey Brett Whiteside
Pakuranga Heights, Auckland, 2010
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Liane Rogers
Warkworth, Warkworth, 0910
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Oct 2017 |
|
Juan Carlos Salazar De Roux
Mission Bay, Auckland, 1071
Address used since 27 Apr 2011 |
Director | 02 Jul 2003 - 19 May 2016 |
|
Ana Lucia Navio De Roux
Auckland,
Address used since 06 Mar 2002 |
Director | 06 Mar 2002 - 01 Apr 2004 |
|
Andreas Wrabetz
Maraetai Beach, Auckland,
Address used since 02 Jun 1998 |
Director | 02 Jun 1998 - 01 Oct 2000 |
Addresses
Principal place of activity
| 21 Kowhai Drive , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 21 Kowhai Drive, Cambridge, Cambridge, 3434 | Registered & service | 09 Oct 2018 - 10 Jan 2024 |
| Unit I, 181 Great South Road, Takanini, Auckland, 2112 | Registered & physical | 13 Sep 2017 - 09 Oct 2018 |
| Unit I, 181 Great South Road, Takanini, Auckland, 2012 | Registered & physical | 13 Feb 2017 - 13 Sep 2017 |
| Flat 1, 237 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 06 May 2011 - 13 Feb 2017 |
| 1 / 237 Kepa Road, Mission Bay, Auckland | Registered & physical | 09 Apr 2008 - 06 May 2011 |
| 1/237 Kepa Road, Mission Bay, Auckland 1071 | Registered & physical | 21 Jul 2006 - 09 Apr 2008 |
| 53b Richard Farrell Avenue, Remuera, Auckland | Registered & physical | 16 Mar 2006 - 21 Jul 2006 |
| Unit Q, 20 Cain Road, Penrose, Auckland | Registered & physical | 28 Feb 2005 - 16 Mar 2006 |
| 53b Richard Farrell Avenue, Remuera, Auckland | Registered | 12 Apr 2000 - 28 Feb 2005 |
| 53b Richard Farrell Avenue, Remuera, Auckland | Physical | 03 Jun 1998 - 28 Feb 2005 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Salazar De Roux, Manuel Felipe Individual |
La Flora Cali 70046 |
23 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salazar De Roux, Juan Carlos Individual |
Kohimarama, Auckland 1071 |
27 Feb 2004 - 21 Jul 2006 |
|
Salazar De Roux, Juan Carlos Individual |
Kohimarama, Auckland 1071 |
02 Apr 2008 - 02 Apr 2008 |
|
Salazar De Roux, Manuel Felipe Individual |
Remuera Auckland |
27 Feb 2004 - 21 Jul 2006 |
|
Salazar De Roux, Manuel Felipe Individual |
Remuera Auckland |
02 Apr 2008 - 02 Apr 2008 |
|
Navia Deroux, Ana Lucia Individual |
Remuera Auckland |
02 Jun 1998 - 21 Feb 2005 |
|
Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 Entity |
23 Jul 2008 - 23 Jul 2008 | |
|
Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 Entity |
14 Sep 2007 - 14 Sep 2007 | |
|
Salazar De Roux, Juan Carlos Individual |
Mission Bay Auckland 1071 |
23 Mar 2010 - 19 May 2016 |
|
Salazar De Roux, Manuel Individual |
Remuera Auckland |
27 Feb 2004 - 27 Feb 2004 |
|
Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 Entity |
23 Jul 2008 - 23 Jul 2008 | |
|
Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 Entity |
14 Sep 2007 - 14 Sep 2007 |
Location
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