EX-MBS LIMITED

IMPORTANT INFORMATION

Company number:	6055129
NZBN:	9429042476757
Status:	In Receivership
Date registered:	July 25, 2016
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	May Last filed April 30, 2024
Companies Office:	View

Addresses

Registered Office
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010
Address for service
Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

C119935 Honey mfg - blended

Trading name:

None listed

Website:

https://manukabioscience.co.nz

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Eric Herman WOUDBERG

Appointed: August 5, 2021

Nicholas Gerard COUGHLAN

Appointed: March 10, 2022

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

417,583,682 total shares

4.43%

(18,497,014 shares)

Nicholas Gerard COUGHLAN

0.09%

(375,000 shares)

Kim Herrod And Sean TAYLOR

0.06%

(250,000 shares)

Gordon MACLEOD

0.46%

(1,923,077 shares)

Timothy GILLESPIE

0.15%

(641,026 shares)

Stephen Clifford St PAUL

0.08%

(333,333 shares)

MW & AT O'Reilly

0.07%

(300,000 shares)

Justin CUNNINGHAM

0.06%

(250,000 shares)

Cullen John BELL

0.04%

(170,000 shares)

Maarten SCHREVEL

0.04%

(166,667 shares)

Christian HAWKES

0.83%

(3,450,000 shares)

Alan WHITEHEAD

0.36%

(1,500,000 shares)

John Wayne HEYWORTH

0.36%

(1,500,000 shares)

Donald T BRASH

0.34%

(1,433,333 shares)

Kevin & Lois Kelly

0.26%

(1,077,360 shares)

Jeremy and Jeanne Dive

0.26%

(1,065,834 shares)

Quentin & Liz Dive

0.06%

(250,000 shares)

Peter Van Lierop And Lisa EDMONDS

0.05%

(200,000 shares)

Chris COUGHLAN

0.30%

(1,250,000 shares)

Christopher And Elizabeth RAPSON

0.08%

(337,500 shares)

Karishma GOVIND

0.16%

(666,667 shares)

Peter Leo GREEN

0.17%

(700,000 shares)

Timothy LANGLEY

1.60%

(6,666,667 shares)

Dave McFarlane Smile Trust

0.80%

(3,333,333 shares)

Mike Nicholson and Claire Nicholson ATF Nicholson Family Trust

0.67%

(2,785,714 shares)

818729 - AWATEA INVESTMENTS LIMITED

0.16%

(666,667 shares)

Duncan Laurence WHITE

0.02%

(83,333 shares)

Jacques SWANEPOEL

0.20%

(833,333 shares)

Rebecca GALLAGHER James GALLAGHER

0.13%

(538,743 shares)

Marvin Yen Tuck YEE

7.59%

(31,703,819 shares)

Stuart CAIRNS

2.07%

(8,630,692 shares)

Suki Asokamali Mettananda HARDING

0.66%

(2,750,000 shares)

Warren HEROD Ann HEROD

0.92%

(3,846,154 shares)

Lynley OLSEN

0.34%

(1,416,667 shares)

A.j CLARK C.g CLARK

25.38%

(105,972,831 shares)

3525292 - NEW ZEALAND MANUKA LIMITED

2.12%

(8,837,430 shares)

7783737 - CANNABIS & BIOSCIENCE CORPORATION LIMITED

1.04%

(4,337,690 shares)

566819 - CATALYST FINANCE LIMITED

0.77%

(3,205,128 shares)

8076237 - STILL LIMITED

0.43%

(1,775,000 shares)

2505288 - SYRAH TRUSTEE COMPANY LIMITED

0.05%

(212,500 shares)

1346351 - THE GREYMOUTH PROPERTY COMPANY LIMITED

0.72%

(3,000,000 shares)

David Peter ZINZAN

0.14%

(580,000 shares)

Brett WILKINSON

1.80%

(7,519,360 shares)

The Proprietors of Maungaroa 3B Incorporated

0.20%

(833,750 shares)

Rebecca Anne HUNTER

0.09%

(375,000 shares)

Dave MCCOY

15.03%

(62,779,259 shares)

1030289 - CROWN FINANCIAL SERVICES LIMITED

0.07%

(289,467 shares)

Stuart Ross BESWICK

0.17%

(723,684 shares)

Christine HAMES

0.42%

(1,760,000 shares)

Simon COUGHAN

0.24%

(1,000,000 shares)

Edward GORDON

3.96%

(16,532,164 shares)

6104522 - SNOWBALL NOMINEES LIMITED

16.92%

(70,663,250 shares)

4643921 - WFT FINANCE LIMITED

0.40%

(1,666,667 shares)

Shivanthini AHAMPARAM Soori AHAMPARAM

0.12%

(500,000 shares)

Leanne HARRIS

0.24%

(1,000,000 shares)

Danny CHAN

3.59%

(15,000,000 shares)

Timothy David Arthur HARDING

0.30%

(1,250,000 shares)

Ray GUILD Maree GUILD

0.01%

(50,000 shares)

Megan Van WINDEN

0.05%

(200,000 shares)

Elisabeth Van WINDEN John Van WINDEN

0.02%

(100,000 shares)

Elizabeth COUGHLAN Jacob Van WINDEN

0.36%

(1,500,000 shares)

Cameron MCLEOD Janet JACKSON

0.09%

(359,720 shares)

Mei Ling HUANG

0.34%

(1,425,926 shares)

Kuang-li TSENG

0.09%

(375,000 shares)

Steven PLEGAK

1.00%

(4,167,923 shares)

Richard MACDONALD

Source: Companies Office