Mgc Super Health Limited was launched on 04 Jan 2017 and issued an NZBN of 9429045886706. The registered LTD company has been run by 3 directors: Megan Caroline Catley - an active director whose contract started on 04 Jan 2017,
Grant Robert Catley - an active director whose contract started on 04 Jan 2017,
Neal Grant Catley - an active director whose contract started on 04 Jan 2017.
As stated in BizDb's information (last updated on 08 Apr 2024), this company filed 1 address: 81A Valley Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Until 30 Jun 2020, Mgc Super Health Limited had been using 3D The Mall, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Catley, Neal Grant (a director) located at Kawerau, Kawerau postcode 3127.
The 2nd group consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
Catley, Grant Robert - located at Mount Maunganui, Mount Maunganui.
The next share allotment (47 shares, 47%) belongs to 1 entity, namely:
Catley, Megan Caroline, located at Mount Maunganui, Mount Maunganui (a director). Mgc Super Health Limited was categorised as "Health food wholesaling" (business classification F360925).
Principal place of activity
81a Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 3d The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 29 Mar 2019 to 30 Jun 2020
Address #2: 18 Vine Avenue, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 18 Jul 2018 to 29 Mar 2019
Address #3: 3 Apex Way, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Jan 2017 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Catley, Neal Grant |
Kawerau Kawerau 3127 New Zealand |
04 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Catley, Grant Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Director | Catley, Megan Caroline |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Jan 2017 - |
Megan Caroline Catley - Director
Appointment date: 04 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jun 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2019
Grant Robert Catley - Director
Appointment date: 04 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jun 2020
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Mar 2019
Neal Grant Catley - Director
Appointment date: 04 Jan 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 21 Mar 2019
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Jan 2017
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