Wise Water Organic Farm Limited

Wise Water Organic Farm Limited, a registered company, was incorporated on 12 Feb 1998. 9429037918477 is the New Zealand Business Number it was issued. "Vegetable fresh - retailing" (ANZSIC G412230) is how the company is categorised. The company has been managed by 3 directors: Brenda Susan Donald - an active director whose contract began on 12 Feb 1998,
Thomas Geoffrey Seatter Scott - an inactive director whose contract began on 29 Jul 2010 and was terminated on 31 Dec 2012,
Mark Edmond Arundel - an inactive director whose contract began on 12 Feb 1998 and was terminated on 12 Jul 1999.
Updated on 21 Mar 2024, our database contains detailed information about 8 addresses this company registered, namely: 911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 (registered address),
911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 (service address),
911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 (records address),
911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 (shareregister address) among others.
Wise Water Organic Farm Limited had been using 96B Valley Road, Mount Maunganui, Mount Maunganui as their physical address up until 30 Nov 2021.
More names used by this company, as we managed to find at BizDb, included: from 22 Jul 2010 to 17 Aug 2021 they were called Bright Star Holdings Limited, from 16 Sep 2004 to 22 Jul 2010 they were called Apothecary Plus Limited and from 12 Feb 1998 to 16 Sep 2004 they were called Avenue 4 Pharmacy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Other active addresses

Address #4: 911 Mclaren Falls Road, Rd 1, Omanawa, 3171 New Zealand

Delivery address used from 22 Nov 2021

Address #5: 911 Mclaren Falls Road, Rd 1, Omanawa, 3171 New Zealand

Physical & service address used from 30 Nov 2021

Address #6: 911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 New Zealand

Records & shareregister address used from 29 Nov 2023

Address #7: 911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 New Zealand

Service address used from 07 Dec 2023

Address #8: 911 Mclaren Falls Road, Omanawa, Bay Of Plenty - Tauranga, 3171 New Zealand

Registered address used from 08 Dec 2023

Previous addresses

Address #1: 96b Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 06 Dec 2019 to 30 Nov 2021

Address #2: 207d Valley Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 02 Dec 2015 to 06 Dec 2019

Address #3: 96b Valley Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 May 2010 to 02 Dec 2015

Address #4: 190a Valey Road, Mount Maunganui, Tauranga

Physical address used from 09 Jun 2008 to 10 May 2010

Address #5: 190a Valley Road, Mount Maunganui, Tauranga

Registered address used from 09 Jun 2008 to 10 May 2010

Address #6: 2 Cook Street, Tauranga

Physical & registered address used from 26 May 2004 to 09 Jun 2008

Address #7: 30 Kahina Place, Papamoa

Registered & physical address used from 28 Jul 2003 to 26 May 2004

Address #8: 138a Kingswood Road, Tauranga

Registered address used from 07 Jun 2002 to 28 Jul 2003

Address #9: 292 Cameron Road, Tauranga

Physical address used from 12 Feb 2002 to 12 Feb 2002

Address #10: 292 Cameron Road, Tauranga

Registered address used from 12 Feb 2002 to 07 Jun 2002

Address #11: 138a Kingswood Road, Tauranga

Physical address used from 12 Feb 2002 to 28 Jul 2003

Address #12: 358 Cameron Road, Tauranga

Registered address used from 11 Jun 2001 to 11 Jun 2001

Address #13: C/- Avenue 4 Pharmacy, 358 Cameron Road, Tauranga

Registered address used from 11 Jun 2001 to 12 Feb 2002

Address #14: 358 Cameron Road, Tauranga

Physical address used from 01 Jun 2001 to 12 Feb 2002

Address #15: 358 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 11 Jun 2001

Previous Shareholders

Brenda Susan Donald - Director

Appointment date: 12 Feb 1998

Thomas Geoffrey Seatter Scott - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 31 Dec 2012

Mark Edmond Arundel - Director (Inactive)

Appointment date: 12 Feb 1998

Termination date: 12 Jul 1999