Organic Boxes Limited, a registered company, was registered on 07 Aug 2009. 9429032085068 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been managed by 2 directors: Richard Bacon - an active director whose contract started on 07 Aug 2009,
John Crawford - an inactive director whose contract started on 07 Aug 2009 and was terminated on 09 Apr 2018.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Ranui Crescent, Khandallah, Wellington, 6035 (category: physical, registered).
Organic Boxes Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address up until 07 Jun 2016.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 98 shares (98%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 10 Jan 2012 to 07 Jun 2016
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 16 Feb 2011 to 10 Jan 2012
Address: 18 Ranui Crescent, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 07 Aug 2009 to 16 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bootham, Vanya |
Khandallah Wellington 6035 New Zealand |
08 May 2018 - |
| Individual | Gordon, Craig |
Khandallah Wellington 6035 New Zealand |
26 Feb 2021 - |
| Other (Other) | Trustees In The Visionary Trust |
Khandallah Wellington 6035 New Zealand |
26 Feb 2021 - |
| Individual | Bacon, Richard |
Khandallah Wellington 6035 New Zealand |
07 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bacon, Richard |
Khandallah Wellington 6035 New Zealand |
07 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bootham, Vanya |
Khandallah Wellington 6035 New Zealand |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Visionary Health Limited Shareholder NZBN: 9429032666953 Company Number: 2149247 |
Johnsonville Wellington 6037 New Zealand |
07 Aug 2009 - 26 Feb 2021 |
| Individual | Crawford, John |
Mount Cook Wellington |
07 Aug 2009 - 08 May 2018 |
| Entity | Visionary Health Limited Shareholder NZBN: 9429032666953 Company Number: 2149247 |
Johnsonville Wellington 6037 New Zealand |
07 Aug 2009 - 26 Feb 2021 |
| Entity | Visionary Health Limited Shareholder NZBN: 9429032666953 Company Number: 2149247 |
Johnsonville Wellington 6037 New Zealand |
07 Aug 2009 - 26 Feb 2021 |
Richard Bacon - Director
Appointment date: 07 Aug 2009
Address: Khandallah, Wellington,, 6035 New Zealand
Address used since 07 Aug 2009
John Crawford - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 09 Apr 2018
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 07 Aug 2009
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