Original Species Limited, a registered company, was registered on 05 Aug 1997. 9429038045189 is the NZ business identifier it was issued. This company has been run by 2 directors: Grahame Charles Moore - an active director whose contract started on 05 Aug 1997,
Mary Beth Moore - an active director whose contract started on 05 Aug 1997.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (category: registered, physical).
Original Species Limited had been using 40A Rawhiti Road, Manly, Whangaparaoa as their registered address up to 15 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 40a Rawhiti Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 03 Nov 2016 to 15 Oct 2019
Address #2: 1/592 East Coast Rd, Pinehill, Auckland, 0630 New Zealand
Registered & physical address used from 27 Oct 2015 to 03 Nov 2016
Address #3: 6 Riesling Place, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 03 Sep 2014 to 27 Oct 2015
Address #4: 16 Amorino Drive, Red Beach, 0932 New Zealand
Registered & physical address used from 13 Aug 2012 to 03 Sep 2014
Address #5: 69 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 15 Aug 2011 to 13 Aug 2012
Address #6: 543 Kahikatea Flat Rd, R D 1 Kaukapakapa 0871 New Zealand
Registered & physical address used from 28 Aug 2008 to 15 Aug 2011
Address #7: 46 Ferry Road, Arkles Bay, Hibiscus Coast 0932
Registered & physical address used from 25 Oct 2007 to 28 Aug 2008
Address #8: Centurion House, 5 Triton Drive, Albany, Auckland
Physical address used from 11 Aug 2001 to 25 Oct 2007
Address #9: Unit A14, 8 Henry Rose Place, Albany, Auckland
Physical address used from 11 Aug 2001 to 11 Aug 2001
Address #10: Unit A14, 8 Henry Rose Place, Albany, Auckland
Registered address used from 11 Aug 2001 to 25 Oct 2007
Address #11: Unit A14, 8 Henry Rose Place, Albany, Auckland
Registered address used from 11 Apr 2000 to 11 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moore, Grahame Charles |
Arkles Bay Whangaparaoa |
05 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moore, Mary Beth |
Arkles Bay Whangaparaoa |
05 Aug 1997 - |
Grahame Charles Moore - Director
Appointment date: 05 Aug 1997
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 Aug 1997
Mary Beth Moore - Director
Appointment date: 05 Aug 1997
Address: Arkles Bay, Whangaparoaa, 0932 New Zealand
Address used since 05 Aug 1997
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