Certified Organic Reserved Limited, a registered company, was registered on 17 Jul 2008. 9429032643190 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jocelyn Mary Oades - an active director whose contract began on 17 Jul 2008,
Isabelle Tolich - an inactive director whose contract began on 17 Jul 2008 and was terminated on 01 Feb 2009.
Updated on 02 Jun 2021, our database contains detailed information about 1 address: 42B Huarau Way, Rd 2, Otaua, 2682 (category: registered, physical).
Certified Organic Reserved Limited had been using Building C, 34 Triton Drive,, Albany,, Auckland as their physical address up to 20 Oct 2020.
Previous names used by the company, as we found at BizDb, included: from 17 Jul 2008 to 25 Mar 2009 they were called Phyt's New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Jocelyn Oades - located at 2682, Rd 2, Otaua.
Principal place of activity
42b Huarau Way, Rd 2, Otaua, 2682 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive,, Albany,, Auckland, 0632 New Zealand
Physical & registered address used from 30 Nov 2018 to 20 Oct 2020
Address #2: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 29 Aug 2008 to 30 Nov 2018
Address #3: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Physical & registered address used from 17 Jul 2008 to 29 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jocelyn Mary Oades |
Rd 2 Otaua 2682 New Zealand |
17 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isabelle Tolich |
Dannemora Manukau |
17 Jul 2008 - 27 Jun 2010 |
Jocelyn Mary Oades - Director
Appointment date: 17 Jul 2008
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 03 Apr 2011
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 08 Jul 2019
Isabelle Tolich - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 01 Feb 2009
Address: Dannemora, Manukau, New Zealand
Address used since 17 Jul 2008
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive