World Organics Limited, a registered company, was registered on 16 Jul 1997. 9429038060403 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. The company has been run by 9 directors: Megan Jayne Douglas - an active director whose contract began on 16 Jul 1997,
Grant Douglas - an active director whose contract began on 30 Aug 2011,
Lisette Douglas - an active director whose contract began on 01 Apr 2012,
Richard Cesan - an active director whose contract began on 03 Dec 2012,
Andrew Morris - an active director whose contract began on 02 Jul 2018.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 411 Redoubt Road, Totara Park, Auckland, 2019 (types include: office, delivery).
World Organics Limited had been using Unit 2 322 New North Road, Kingsland, Auckland as their physical address up to 05 Nov 2020.
More names used by the company, as we found at BizDb, included: from 09 Aug 2010 to 26 Jan 2016 they were called World Organic Limited, from 05 Sep 2005 to 09 Aug 2010 they were called Natures Clinicals Limited and from 16 Jul 1997 to 05 Sep 2005 they were called Cache Rent and Maintenance Limited.
A total of 1000 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 225 shares (22.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 153 shares (15.3 per cent). Lastly the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.
Principal place of activity
411 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Previous addresses
Address #1: Unit 2 322 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 21 Sep 2018 to 05 Nov 2020
Address #2: 411 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Physical address used from 17 Feb 2015 to 21 Sep 2018
Address #3: 411 Redoubt Rd, Manukau City 2016 New Zealand
Registered & physical address used from 26 May 2006 to 17 Feb 2015
Address #4: 411 Redoubt Road, R D, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 26 May 2006
Address #5: 411 Redoubt Road, R D, Papatoetoe, Auckland
Physical address used from 16 Jul 1997 to 26 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Cesan, Richard |
Totara Park Auckland 2019 New Zealand |
23 Nov 2012 - |
Shares Allocation #2 Number of Shares: 153 | |||
Individual | Douglas, Lisette |
Totara Park Auckland 2019 New Zealand |
30 Aug 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Yannaghas, Annemarie |
Parnell Auckland 1052 New Zealand |
02 Jul 2018 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Morris, Andrew |
Parnell Auckland 1052 New Zealand |
02 Jul 2018 - |
Shares Allocation #5 Number of Shares: 135 | |||
Individual | Douglas, Roger And Glennis Owen And June |
Totara Park Auckland 2016 New Zealand |
09 Feb 2015 - |
Shares Allocation #6 Number of Shares: 225 | |||
Individual | Douglas, Megan Jayne |
Totara Park Auckland 2019 New Zealand |
05 Sep 2005 - |
Shares Allocation #7 Number of Shares: 162 | |||
Individual | Douglas, Grant |
Totara Park Auckland 2019 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas Family Trust, Douglas Family Trust |
Manukau City 2016 Auckland 2016 New Zealand |
14 Feb 2006 - 07 Oct 2010 |
Entity | Douglas Management & Investments Limited Shareholder NZBN: 9429032140590 Company Number: 110752 |
07 Oct 2010 - 09 Feb 2015 | |
Individual | Douglas, Roger |
R.d. Papatoetoe Auckland |
14 Feb 2006 - 14 Feb 2006 |
Entity | Luxury Lodges Holdings Limited Shareholder NZBN: 9429038060625 Company Number: 862982 |
16 Jul 1997 - 05 Sep 2005 | |
Entity | Douglas Management & Investments Limited Shareholder NZBN: 9429032140590 Company Number: 110752 |
07 Oct 2010 - 09 Feb 2015 | |
Entity | Luxury Lodges Holdings Limited Shareholder NZBN: 9429038060625 Company Number: 862982 |
16 Jul 1997 - 05 Sep 2005 | |
Individual | Woods, Suzanne Silvia Gail |
San Francisco California, Usa |
05 Sep 2005 - 05 Sep 2005 |
Megan Jayne Douglas - Director
Appointment date: 16 Jul 1997
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2016
Grant Douglas - Director
Appointment date: 30 Aug 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jun 2016
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 07 Nov 2019
Lisette Douglas - Director
Appointment date: 01 Apr 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jun 2016
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 07 Nov 2019
Richard Cesan - Director
Appointment date: 03 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2016
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Sep 2018
Andrew Morris - Director
Appointment date: 02 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Jul 2018
Suzanne Silvia Gail Woods - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 14 Feb 2006
Address: San Francisco, California, Usa,
Address used since 05 Sep 2005
Grant Malcolm Douglas - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 05 Sep 2005
Address: Concord, Sydney, Australia,
Address used since 16 Jul 1997
Kevin Wayne Williams - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 16 Nov 2000
Address: Browns Bay, Auckland,
Address used since 16 Jul 1997
Douglas John Snell - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 16 Nov 2000
Address: Epsom, Auckland,
Address used since 16 Jul 1997
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