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The Organic Mechanic Limited

Type: NZ Limited Company (Ltd)
9429030167414
NZBN
4511418
Company Number
Registered
Company Status
111802408
GST Number
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
15b Galloway Crescent
Farm Cove
Auckland 2012
New Zealand
Postal & office & delivery address used since 24 Jun 2019
15b Galloway Crescent
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 15 Aug 2019

The Organic Mechanic Limited was started on 25 Jun 2013 and issued a business number of 9429030167414. The registered LTD company has been run by 5 directors: Graedon Parker - an active director whose contract started on 01 Apr 2014,
Alexander Ooi Tseng Liew - an inactive director whose contract started on 11 Jul 2017 and was terminated on 05 Sep 2023,
Rajeev Kumar Joshi - an inactive director whose contract started on 11 Jul 2017 and was terminated on 05 Sep 2023,
Nicholas Ralph Corliss - an inactive director whose contract started on 01 Apr 2014 and was terminated on 08 Apr 2019,
Jason Cashman Corliss - an inactive director whose contract started on 25 Jun 2013 and was terminated on 14 Jan 2015.
According to our information (last updated on 20 Mar 2024), the company uses 1 address: 15B Galloway Crescent, Farm Cove, Auckland, 2012 (category: registered, physical).
Up to 15 Aug 2019, The Organic Mechanic Limited had been using 23 Totara Grove, Hillcrest, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Corliss, Nicholas (an individual) located at Rd 6, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 24% shares (exactly 24 shares) and includes
Parker, Graedon - located at Hillcrest, Auckland.
The next share allocation (18 shares, 18%) belongs to 1 entity, namely:
Corliss, Judith, located at Rd 6, Omaha (an individual). The Organic Mechanic Limited has been classified as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

15b Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address #1: 23 Totara Grove, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 17 Sep 2015 to 15 Aug 2019

Address #2: 23 Totara Grove, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 02 Jul 2015 to 15 Aug 2019

Address #3: 10 North West Anchorage, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 29 Jan 2014 to 02 Jul 2015

Address #4: 10 North West Anchorage, Rd 6, Warkworth, 0986 New Zealand

Physical address used from 29 Jan 2014 to 17 Sep 2015

Address #5: 74 Queen Street, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 25 Jun 2013 to 29 Jan 2014

Contact info
64 21 02707642
24 Jun 2019 Phone
graedon@theorganicmc.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
hello@theorganicmc.co.nz
19 Feb 2019 Email
www.organicmechanic.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Corliss, Nicholas Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Parker, Graedon Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Corliss, Judith Rd 6
Omaha
0986
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Liew, Alexander Ooi Tseng Half Moon Bay
Auckland
2012
New Zealand
Director Liew, Alexander Ooi Tseng Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Joshi, Rajeev Kumar Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corliss, Nicholas Ralph Rd 6
Warkworth
0986
New Zealand
Individual Parker, Graedon Andrew Bucklands Beach
Auckland
2012
New Zealand
Individual Dobson, Gareth Joseph Northcote Point
Auckland
0627
New Zealand
Individual Corliss, Jason Cashman Rd 6
Omaha
0986
New Zealand
Directors

Graedon Parker - Director

Appointment date: 01 Apr 2014

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 08 Apr 2019

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Apr 2014


Alexander Ooi Tseng Liew - Director (Inactive)

Appointment date: 11 Jul 2017

Termination date: 05 Sep 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 11 Jul 2017


Rajeev Kumar Joshi - Director (Inactive)

Appointment date: 11 Jul 2017

Termination date: 05 Sep 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 11 Jul 2017


Nicholas Ralph Corliss - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 08 Apr 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 24 Jun 2015


Jason Cashman Corliss - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 14 Jan 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 25 Jun 2013

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