General information
Mana Medical Developments Limited
Type: NZ Limited Company (Ltd)9429038143755
New Zealand Business Number
845607
Company Number
Registered
Company Status
Mana Medical Developments Limited (issued an NZ business identifier of 9429038143755) was launched on 03 Mar 1997. 2 addresses are in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: registered, physical). Level 4, 82 Willis Street, Wellington had been their registered address, up until 29 Aug 2018. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 20 shares (20 per cent of shares), namely:
Ismail-Omar, Shainaz (an individual) located at Camborne, Porirua postcode 5026,
Omar, Naheed (an individual) located at Camborne, Porirua postcode 5026,
Convex Trustees (Omar) Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
The Back Doctor (Nz) Limited (an entity) - located at Porirua. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Mana Orthopaedics Developments Limited, located at Paremata, Wellington (an entity). Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 82 Willis Street, Wellington, 6011 | Registered & physical & service | 29 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher William Hoffman
Whitby, Wellington, 5024
Address used since 15 Aug 2015 |
Director | 03 Mar 1997 - current |
|
Philippa Dianne Reeve
R D 1 Wakefield, Nelson, 7095
Address used since 15 Aug 2015 |
Director | 03 Mar 1997 - current |
|
Nigel John Willis
Brooklyn, Wellington, 6021
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - current |
|
Naheed Omar
Camborne, Porirua, 5026
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Joy Maureen Allcock
Paremata, Porirua, 5024
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Neil Peter Barrowman
Whitby, Wellington, 5024
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 16 Sep 2021 |
|
Victor John Allcock
Paremata, Porirua, 5024
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 05 Jul 2021 |
|
Michael Peter Lyons
Plimmerton, Wellington, 5026
Address used since 15 Aug 2015 |
Director | 03 Mar 1997 - 01 Nov 2019 |
|
Roy James Fokerd
Chartwell, Hamilton,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 15 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 82 Willis Street, Wellington, 6011 | Registered & physical | 16 Jul 2018 - 29 Aug 2018 |
| Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 31 Aug 2016 - 16 Jul 2018 |
| 17 Bowsprit Way, Whitby, Porirua, 5024 | Physical & registered | 01 Nov 2010 - 31 Aug 2016 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 26 Jul 2007 - 01 Nov 2010 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua | Physical & registered | 08 Mar 2005 - 26 Jul 2007 |
| 60 Mana Esplanade, Paremata | Registered | 11 Apr 2000 - 08 Mar 2005 |
| 107 Mana Esplanade, Paremata | Physical | 17 Aug 1998 - 08 Mar 2005 |
| 60 Mana Esplanade, Paremata | Physical | 17 Aug 1998 - 17 Aug 1998 |
| 60 Mana Esplanade, Paremata | Registered | 17 Aug 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ismail-omar, Shainaz Individual |
Camborne Porirua 5026 |
01 Nov 2019 - current |
|
Omar, Naheed Individual |
Camborne Porirua 5026 |
01 Nov 2019 - current |
|
Convex Trustees (omar) Limited Shareholder NZBN: 9429048801102 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
The Back Doctor (nz) Limited Shareholder NZBN: 9429038050831 Entity (NZ Limited Company) |
Porirua |
12 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mana Orthopaedics Developments Limited Shareholder NZBN: 9429038160356 Entity (NZ Limited Company) |
Paremata Wellington |
03 Mar 1997 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Allcock, Joy Maureen Individual |
Paremata Porirua 5024 |
11 Jun 2021 - current |
|
Allcock, Victor John Individual |
Paremata Porirua |
03 Mar 1997 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Philippa Dianne Individual |
R D 1, Wakefield Nelson |
03 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrowman, Stephanie Kaye Individual |
Whitby |
03 Mar 2005 - 06 Mar 2018 |
|
Barrowman, Stephanie Kaye Individual |
Whitby |
03 Mar 1997 - 03 Mar 2005 |
|
Fokerd, Mary Individual |
Chartwell Hamilton |
03 Mar 2005 - 15 Aug 2015 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 2005 - 16 Sep 2021 |
|
Lyons, Michael Peter Individual |
Plimmerton Wellington 5026 |
19 Sep 2016 - 01 Nov 2019 |
|
Fokerd, Roy James Individual |
Chartwell Hamilton |
03 Mar 2005 - 15 Aug 2015 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 2005 - 16 Sep 2021 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 2005 - 16 Sep 2021 |
|
Berry, Ralph David Individual |
Whitby |
03 Mar 2005 - 06 Mar 2018 |
|
Gupta, Harsh Kumar Individual |
Maupuia Wellington 6022 |
01 Nov 2019 - 15 Dec 2020 |
|
Hoffman, Chistoper William Individual |
Whitby Porirua 5024 |
15 Aug 2015 - 12 Sep 2017 |
|
Lyons, Michael Patrick Individual |
Plimmerton Porirua 5026 |
03 Mar 1997 - 19 Sep 2016 |
|
Fokerd, Roy James Individual |
Chartwell Hamilton |
03 Mar 1997 - 03 Mar 2005 |
|
Barrowman, Neil Peter Individual |
Whitby |
03 Mar 1997 - 03 Mar 2005 |
Location
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