Chalmers Organics Limited

Chalmers Organics Limited, a registered company, was started on 23 Jul 2001. 9429036834167 is the number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was classified. This company has been run by 8 directors: Elizabeth Mary Chalmers - an active director whose contract began on 23 Jul 2001,
Daniel Chalmers - an active director whose contract began on 23 Jul 2001,
Jesse Chalmers - an active director whose contract began on 10 Sep 2002,
Stephen Grant Chalmers - an active director whose contract began on 01 Jan 2010,
Kiran Navin Patel - an active director whose contract began on 01 Jul 2022.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Chalmers Organics Limited had been using 628 Swanson Road, Swanson, Auckland as their registered address up to 01 Sep 2020.
Previous names for this company, as we identified at BizDb, included: from 23 Jul 2001 to 02 Feb 2010 they were named The Organic Soy Company Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 8 shares (8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 23 shares (23 per cent). Finally we have the third share allocation (23 shares 23 per cent) made up of 1 entity.

Previous addresses

Address #1: 628 Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 24 Jun 2020 to 01 Sep 2020

Address #2: Unit A/2 Corban Avenue, Henderson, Auckland, 0612 New Zealand

Registered address used from 19 Aug 2014 to 24 Jun 2020

Address #3: Unit A, 2 Corban Avenue, Henderson, Auckland, 0612 New Zealand

Physical address used from 23 Jul 2001 to 24 Jun 2020

Address #4: Unit A/2 Corban Avenue, Henderson, Auckland New Zealand

Registered address used from 23 Jul 2001 to 19 Aug 2014

Elizabeth Mary Chalmers - Director

Appointment date: 23 Jul 2001

Daniel Chalmers - Director

Appointment date: 23 Jul 2001

Jesse Chalmers - Director

Appointment date: 10 Sep 2002

Stephen Grant Chalmers - Director

Appointment date: 01 Jan 2010

Kiran Navin Patel - Director

Appointment date: 01 Jul 2022

Wayne Rex Tollemache - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 23 Feb 2023

Roland Mario Sapsford - Director (Inactive)

Appointment date: 29 May 2020

Termination date: 01 Jul 2022

Stephen Grant Chalmers - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 10 Sep 2002