Stemtech New Zealand Limited, a registered company, was registered on 26 Jun 2007. 9429033287782 is the NZ business identifier it was issued. The company has been run by 6 directors: Anton Dane Muir - an active director whose contract started on 11 Aug 2016,
Kenneth Dane Muir - an active director whose contract started on 09 Sep 2019,
John M. - an inactive director whose contract started on 23 Jun 2016 and was terminated on 09 Sep 2019,
Ray Charles C. - an inactive director whose contract started on 22 Jan 2015 and was terminated on 27 Mar 2019,
Andrew Goodwin - an inactive director whose contract started on 26 Jun 2007 and was terminated on 12 Aug 2016.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 9 -11 Galatos Street, Newton, Auckland, 1010 (type: physical, registered).
Stemtech New Zealand Limited had been using 2 Spur Road, Silverdale as their physical address up to 17 Sep 2019.
Other names for this company, as we found at BizDb, included: from 26 Jun 2007 to 10 Aug 2007 they were named Stemtech Health Sciences New Zealand Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 970 shares (97%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 9 shares (0.9%). Lastly the third share allocation (9 shares 0.9%) made up of 1 entity.
Previous addresses
Address: 2 Spur Road, Silverdale, 0993 New Zealand
Physical address used from 18 Jun 2019 to 17 Sep 2019
Address: 9 -11 Galatos Street, Newton, Auckland New Zealand
Registered address used from 26 Jun 2007 to 17 Sep 2019
Address: 9 -11 Galatos Street, Newton, Auckland New Zealand
Physical address used from 26 Jun 2007 to 18 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 970 | |||
| Director | Muir, Kenneth Dane |
Mangawhai 0975 New Zealand |
10 Jun 2021 - |
| Entity (NZ Limited Company) | Mkg Resources Limited Shareholder NZBN: 9429047366725 |
Newton Auckland 1140 New Zealand |
06 Apr 2023 - |
| Individual | Muir, Serena Lea |
Mangawhai 0975 New Zealand |
10 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Muir, Serena Lea |
Mangawhai 0975 New Zealand |
10 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Director | Muir, Kenneth Dane |
Mangawhai 0975 New Zealand |
10 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Muir, Anton Dane |
Kingsland Auckland 1021 New Zealand |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Stemtech International Inc. |
Pembroke Pines Florida 33028 United States |
18 Jul 2016 - 09 Sep 2019 |
| Individual | Lockhart, Richard |
Newton Auckland New Zealand |
26 Jun 2007 - 04 May 2011 |
| Individual | Goodwin, Andrew |
Coatesville Auckland New Zealand |
28 Aug 2009 - 18 Jul 2016 |
Ultimate Holding Company
Anton Dane Muir - Director
Appointment date: 11 Aug 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Nov 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 11 Aug 2016
Kenneth Dane Muir - Director
Appointment date: 09 Sep 2019
Address: Mangawhai, 0975 New Zealand
Address used since 09 Sep 2019
Address: Jalan Maarof, Kuala Lumpur, 5900 Malaysia
Address used since 09 Sep 2019
John M. - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 09 Sep 2019
Address: Coral Springs, Florida, 33076 United States
Address used since 23 Jun 2016
Address: Ave Maria, Florida, 34142 United States
Address used since 10 Jun 2019
Ray Charles C. - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 27 Mar 2019
Address: Southwest Ranches, Florida, 33331 United States
Address used since 22 Jan 2015
Andrew Goodwin - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 12 Aug 2016
Address: Newton, Auckland, New Zealand
Address used since 26 Jun 2007
Jonathan Lester - Director (Inactive)
Appointment date: 21 Jan 2015
Termination date: 29 Jun 2016
Address: Port Moody, British Columbia, V3H0C5 Canada
Address used since 21 Jan 2015
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