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Organix Wholefoods Limited

Type: NZ Limited Company (Ltd)
9429038179556
NZBN
838945
Company Number
Registered
Company Status
Current address
10 Bridge View Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 03 Jun 2020
9 Duders Avenue
Devonport
Auckland 0624
New Zealand
Registered & service address used since 01 Jun 2023

Organix Wholefoods Limited, a registered company, was launched on 12 Dec 1996. 9429038179556 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Roger William Mace - an active director whose contract started on 19 Jun 1998,
Helen Robinson - an inactive director whose contract started on 01 May 2010 and was terminated on 10 Jun 2010,
Richard John Mace - an inactive director whose contract started on 19 Jun 1998 and was terminated on 01 May 2010,
Paul Rodway Surman - an inactive director whose contract started on 12 Dec 1996 and was terminated on 19 Jun 1998.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Duders Avenue, Devonport, Auckland, 0624 (type: registered, service).
Organix Wholefoods Limited had been using 8 Shanaway Rise, Hillcrest, Auckland as their registered address up to 03 Jun 2020.
Previous names used by the company, as we established at BizDb, included: from 12 Dec 1996 to 20 May 2010 they were called Lifestyle Communications Limited.
A single entity owns all company shares (exactly 5000 shares) - Mace, Roger William - located at 0624, Devonport, Auckland.

Addresses

Principal place of activity

10 Bridge View Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 8 Shanaway Rise, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 13 Jun 2013 to 03 Jun 2020

Address #2: 8 Shanaway Rise, Hillcrest, North Shore City 0627 New Zealand

Registered address used from 13 May 2010 to 13 Jun 2013

Address #3: 8 Shanaway Rise, Hillcrest, North Shore City New Zealand

Physical address used from 22 May 2009 to 13 Jun 2013

Address #4: 8 Shanawayrise, Hillcrest, North Shore City

Registered address used from 22 May 2009 to 13 May 2010

Address #5: Simpson Grierson, 92-96 Albert Street, Auckland

Registered & physical address used from 28 May 2004 to 22 May 2009

Address #6: Powell Webber And Associates, Level 1windsor Court, 128-136 Parnell Road, Auckland

Registered & physical address used from 27 Jun 2003 to 28 May 2004

Address #7: Walters, Williams & Co, Level 1 Windsor Court, 128-136 Parnell Road, Auckland

Physical address used from 07 Jun 2002 to 27 Jun 2003

Address #8: Unit 5, Corner West Road And, Great North Road, Kelston, Auckland

Registered address used from 06 Jun 2000 to 27 Jun 2003

Address #9: Lawwest, Barristers & Solicitors, 46 Egmont Street, New Plymouth

Registered address used from 11 Apr 2000 to 06 Jun 2000

Address #10: Lawwest, Barristers & Solicitors, 46 Egmont Street, New Plymouth

Physical address used from 03 Jul 1998 to 03 Jul 1998

Address #11: Lawwest, Barristers & Solicitors, 46 Egmont Street, New Plymouth

Registered address used from 03 Jul 1998 to 11 Apr 2000

Address #12: Unit 5, Corner West Coast Road And, Great North Road, Kelston, Auckland

Physical address used from 03 Jul 1998 to 07 Jun 2002

Contact info
64 027 4049066
Phone
roger.mace@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Mace, Roger William Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Helen Hillcrest
North Shore
0627
New Zealand
Individual Mace, Richard John Pacific Wharf
London Se16 5qf
Directors

Roger William Mace - Director

Appointment date: 19 Jun 1998

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 May 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Jul 2020

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 16 May 2009


Helen Robinson - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 10 Jun 2010

Address: Hillcrest, North Shore 0627,

Address used since 01 May 2010


Richard John Mace - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 01 May 2010

Address: London, 4720 New Zealand

Address used since 19 Jun 1998


Paul Rodway Surman - Director (Inactive)

Appointment date: 12 Dec 1996

Termination date: 19 Jun 1998

Address: Glen Eden, Auckland,

Address used since 12 Dec 1996

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