Global Manuka Limited
Type: NZ Limited Company (Ltd)Global Manuka Limited (issued an NZBN of 9429030153295) was registered on 04 Jul 2013. 5 addresess are currently in use by the company: 525B State Highway 30, R D1, Whakatane, 3191 (type: physical, registered). 13 Mclean Street, Tauranga had been their registered address, up to 07 Oct 2021. 2144 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1608 shares (75 per cent of shares), namely:
Manuka By Science Limited (an entity) located at Rd 21, Stratford postcode 4391. When considering the second group, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 134 shares); it includes
Caskey, Sharan Ann (an individual) - located at Rd 22, Stratford. Next there is the third group of shareholders, share allotment (402 shares, 18.75%) belongs to 1 entity, namely:
Caskey, Phillip Roy, located at Rd 22, Stratford (an individual). Our database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 708, Whakatane, Whakatane, 3158 | Postal | 29 Sep 2021 |
| 525b State Highway 30, Rd 1, Whakatane, 3191 | Office & delivery | 29 Sep 2021 |
| 525b State Highway 30, R D1, Whakatane, 3191 | Physical & registered & service | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Caskey
Rd 21, Stratford, 4391
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Sharan Ann Caskey
Rd 21, Stratford, 4391
Address used since 04 Apr 2025 |
Director | 04 Apr 2025 - current |
|
Leo Hiu Fung Wong
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Stretton, Queensland, 4116
Address used since 18 Jul 2013
Calamvale, Queensland, 4116
Address used since 01 Jan 1970 |
Director | 18 Jul 2013 - 04 Apr 2025 |
|
Wai Yi Fu
Calamvale, Queensland, 4116
Address used since 01 Jan 1970
Robertson, Queensland, 4109
Address used since 18 Jul 2013
Calamvale, Queensland, 4116
Address used since 01 Jan 1970 |
Director | 18 Jul 2013 - 04 Apr 2025 |
| Wai Fung Fu | Director | 09 Jul 2021 - 04 Apr 2025 |
|
Phillip Roy Caskey
Rd 2, Opotiki, 3198
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 16 Jul 2021 |
|
Eric Herman Woudberg
Rd 2, Tauranga, 3172
Address used since 03 Jul 2014 |
Director | 03 Jul 2014 - 22 Jun 2020 |
|
Phillip Roy Caskey
Whakatane, 3120
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 03 Jul 2014 |
|
Sharan Ann Caskey
Whakatane, 3120
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 26 Jul 2013 |
| 525b State Highway 30 , Rd 1 , Whakatane , 3191 |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 27 Aug 2020 - 07 Oct 2021 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 04 Jul 2013 - 27 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuka By Science Limited Shareholder NZBN: 9429049806267 Entity (NZ Limited Company) |
Rd 21 Stratford 4391 |
04 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caskey, Sharan Ann Individual |
Rd 22 Stratford 4392 |
04 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caskey, Phillip Roy Individual |
Rd 22 Stratford 4392 |
04 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Manuka Health Pty Limited Other |
Queensland 4116 |
02 Aug 2013 - 04 Apr 2025 |
|
Global Manuka Health Pty Limited Other |
Queensland 4116 |
02 Aug 2013 - 04 Apr 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Global Manuka Health Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 164730330 |
| Country of origin | AU |
| Address |
399 Gowan Road Calamvale Queensland 4116 |
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