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World Organics Limited

Type: NZ Limited Company (Ltd)
9429038060403
NZBN
862981
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
411 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered address used since 17 Feb 2015
411 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Physical & service address used since 05 Nov 2020
411 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Office & delivery address used since 24 Nov 2020

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.

Addresses

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

Contact info
64 9 2804895
27 Nov 2018 Phone
contact@worldorganics.com
Email
No website
Website
www.worldorganics.com
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 225
Individual Cesan, Richard Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 153
Individual Douglas, Lisette Totara Park
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Yannaghas, Annemarie Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Morris, Andrew Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 135
Individual Douglas, Roger And Glennis Owen And June Totara Park
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 225
Individual Douglas, Megan Jayne Totara Park
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 162
Individual Douglas, Grant Totara Park
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas Family Trust, Douglas Family Trust Manukau City 2016
Auckland
2016
New Zealand
Entity Douglas Management & Investments Limited
Shareholder NZBN: 9429032140590
Company Number: 110752
Individual Douglas, Roger R.d. Papatoetoe
Auckland
Entity Luxury Lodges Holdings Limited
Shareholder NZBN: 9429038060625
Company Number: 862982
Entity Douglas Management & Investments Limited
Shareholder NZBN: 9429032140590
Company Number: 110752
Entity Luxury Lodges Holdings Limited
Shareholder NZBN: 9429038060625
Company Number: 862982
Individual Woods, Suzanne Silvia Gail San Francisco
California, Usa
Directors

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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