Panacea (Nz) Limited was started on 29 Apr 2014 and issued a business number of 9429041211786. This registered LTD company has been managed by 2 directors: Mervyn Bruce Webster - an active director whose contract began on 29 Apr 2014,
Fiona Anne Johnson - an active director whose contract began on 01 Apr 2015.
According to our information (updated on 21 Apr 2024), the company uses 1 address: 111B Meadowstone Dve, Wanaka, Otago, 9305 (types include: office, registered).
Up until 20 Nov 2015, Panacea (Nz) Limited had been using 69 Wellington Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Johnson, Fiona Anne (a director) located at Wanaka, Wanaka postcode 9305,
Webster, Mervyn Bruce (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 7% shares (exactly 7 shares) and includes
Johnson, Fiona Anne - located at Wanaka, Wanaka.
The next share allocation (60 shares, 60%) belongs to 1 entity, namely:
Webster, Mervyn Bruce, located at Wanaka, Wanaka (a director). Panacea (Nz) Limited has been classified as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: 111b Meadowstone Dve, Wanaka, Otago, 9305 New Zealand
Delivery address used from 02 Mar 2022
Address #5: 111b Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 03 Nov 2023
Address #6: 111b Meadowstone Dve, Wanaka, Otago, 9305 New Zealand
Office address used from 04 Mar 2024
Principal place of activity
441 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 69 Wellington Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Nov 2015 to 20 Nov 2015
Address #2: 2 Merlot Lane, Pukekohe, 2120 New Zealand
Registered & physical address used from 15 Dec 2014 to 13 Nov 2015
Address #3: 52 Puni Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Apr 2014 to 15 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Johnson, Fiona Anne |
Wanaka Wanaka 9305 New Zealand |
13 Nov 2015 - |
Director | Webster, Mervyn Bruce |
Wanaka Wanaka 9305 New Zealand |
29 Apr 2014 - |
Shares Allocation #2 Number of Shares: 7 | |||
Director | Johnson, Fiona Anne |
Wanaka Wanaka 9305 New Zealand |
13 Nov 2015 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Webster, Mervyn Bruce |
Wanaka Wanaka 9305 New Zealand |
29 Apr 2014 - |
Mervyn Bruce Webster - Director
Appointment date: 29 Apr 2014
Address: Wanaka, Otago, 9305 New Zealand
Address used since 01 Dec 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Jan 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2016
Fiona Anne Johnson - Director
Appointment date: 01 Apr 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 22 Jan 2022
Address: Wanaka, Otago, 9305 New Zealand
Address used since 01 Mar 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
Barker Holdings Limited
443 Riddell Road
North Medical Limited
451 Riddell Road
Rodney Civil Limited
453 Riddell Rd
Landplan Property Services Limited
453 Riddell Road
Boatspray Limited
431 Riddell Road
The Boatworks Group Limited
431 Riddell Road
Fountain Apparel Limited
304 Riddell Rd
Green Umbrella Limited
12a Vista Crescent
Isslington North Limited
294a Riddell Road
Mallac Holdings Limited
439a Riddell Road
Tamrin Enterprises Limited
3 Waimarie Street
Xs Advisory Limited
434 Riddell Road