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Original Species Limited

Type: NZ Limited Company (Ltd)
9429038045189
NZBN
866238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
46 Ferry Road
Arkles Bay
Hibiscus Coast 0932
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Oct 2007
46 Ferry Road
Arkles Bay
Hibiscus Coast 0942
Records address used since 17 Oct 2007
46 Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 15 Oct 2019

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%).

Addresses

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

Contact info
64 9 4211422
Phone
info@wild-card.org
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Moore, Grahame Charles Arkles Bay
Whangaparaoa
Shares Allocation #2 Number of Shares: 50
Individual Moore, Mary Beth Arkles Bay
Whangaparaoa
Directors

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