General information

Mgc Super Health Limited

Type: NZ Limited Company (Ltd)
9429045886706
New Zealand Business Number
6199367
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Mgc Super Health Limited (issued an NZ business identifier of 9429045886706) was started on 04 Jan 2017. 5 addresess are in use by the company: 81A Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 3D The Mall, Mount Maunganui, Mount Maunganui had been their physical address, up to 30 Jun 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Catley, Neal Grant (a director) located at Kawerau, Kawerau postcode 3127. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Catley, Grant Robert (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (47 shares, 47%) belongs to 1 entity, namely:
Catley, Megan Caroline, located at Mount Maunganui, Mount Maunganui (a director). "Health food wholesaling" (business classification F360925) is the classification the ABS issued to Mgc Super Health Limited. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
81a Valley Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 22 Jun 2020
81a Valley Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 30 Jun 2020
Contact info
64 22 223957241
Phone (Phone)
mgcatley@gmail.com
Email
megan@mgcsuperhealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Megan Caroline Catley
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jun 2020
Ohauiti, Tauranga, 3112
Address used since 04 Jan 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2019
Director 04 Jan 2017 - current
Grant Robert Catley
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jun 2020
Ohauiti, Tauranga, 3112
Address used since 04 Jan 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2019
Director 04 Jan 2017 - current
Neal Grant Catley
Kawerau, Kawerau, 3127
Address used since 21 Mar 2019
Ohauiti, Tauranga, 3112
Address used since 04 Jan 2017
Director 04 Jan 2017 - current
Addresses
Principal place of activity
81a Valley Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
3d The Mall, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 29 Mar 2019 - 30 Jun 2020
18 Vine Avenue, Maungatapu, Tauranga, 3112 Registered & physical 18 Jul 2018 - 29 Mar 2019
3 Apex Way, Ohauiti, Tauranga, 3112 Registered & physical 04 Jan 2017 - 18 Jul 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Catley, Neal Grant
Director
Kawerau
Kawerau
3127
04 Jan 2017 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Catley, Grant Robert
Director
Mount Maunganui
Mount Maunganui
3116
04 Jan 2017 - current
Shares Allocation #3 Number of Shares: 47
Shareholder Name Address Period
Catley, Megan Caroline
Director
Mount Maunganui
Mount Maunganui
3116
04 Jan 2017 - current
Location
Companies nearby
Bridge Marina Travelift Limited
7 Apex Way
Aqua Grit Blasting Limited
7 Apex Way
Arabella Family Trustee Limited
2 Summerhaven Place
Polefx (2009) Limited
1 Kaimai View Drive
Time To Heal Limited
2 Taylor Street
K & B Tyres Limited
2 Smylie Close
Similar companies
Tree Of Life Distributors Limited
Suite 1, 1277 Cameron Road
Real Nutrients Limited
16 Drabble Crescent
Madeinnewzealand.org Limited
120 Jess Road
Comvita Limited
23 Wilson Road South
Icing International Limited
22a Vista Place
Food Link International Limited
28a Puriri Valley Road