Manuka Bioscience Limited

Manuka Bioscience Limited, a registered company, was registered on 26 Jul 2016. 9429042476757 is the New Zealand Business Number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was classified. The company has been run by 10 directors: Marvin Yen Tuck Yee - an active director whose contract began on 05 Feb 2018,
Stuart Hamilton Cairns - an active director whose contract began on 29 Jul 2021,
Eric Herman Woudberg - an active director whose contract began on 06 Aug 2021,
Nicholas Gerard Coughlan - an active director whose contract began on 11 Mar 2022,
Sarah Wickens - an inactive director whose contract began on 06 Aug 2021 and was terminated on 04 Oct 2022.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3/142 Broadway, Newmarket, Auckland, 1449 (types include: office, delivery).
Manuka Bioscience Limited had been using Level 1, 29 Great South Road, Epsom, Auckland as their physical address up to 11 Apr 2018.
Old names used by the company, as we found at BizDb, included: from 15 Jul 2016 to 16 Sep 2018 they were called Manuka Headquarters Limited.
A total of 416185316 shares are issued to 73 shareholders (65 groups). The first group is comprised of 70663250 shares (16.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1760000 shares (0.42 per cent). Lastly the 3rd share allotment (289467 shares 0.07 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 99712, Newmarket, Auckland, 1149 New Zealand

Postal address used from 06 May 2019

Principal place of activity

Level 3/142 Broadway, Newmarket, Auckland, 1449 New Zealand

Previous addresses

Address #1: Level 1, 29 Great South Road, Epsom, Auckland, 1449 New Zealand

Physical & registered address used from 05 Mar 2018 to 11 Apr 2018

Address #2: Level 7, 12-26 Swanson Street, Auckland, 1140 New Zealand

Registered & physical address used from 26 Jul 2016 to 05 Mar 2018

Previous Shareholders

Marvin Yen Tuck Yee - Director

Appointment date: 05 Feb 2018

Stuart Hamilton Cairns - Director

Appointment date: 29 Jul 2021

Eric Herman Woudberg - Director

Appointment date: 06 Aug 2021

Nicholas Gerard Coughlan - Director

Appointment date: 11 Mar 2022

Sarah Wickens - Director (Inactive)

Appointment date: 06 Aug 2021

Termination date: 04 Oct 2022

Suki Asokamali Mettananda Harding - Director (Inactive)

Appointment date: 09 Aug 2019

Termination date: 11 Mar 2022

Nicholas Gerard Coughlan - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 06 Aug 2021

Richard Gair Macdonald - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 06 Aug 2021

Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 07 Apr 2020

Brian Hong Baio Chen - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 09 Aug 2019