Organic Solutions Limited, a registered company, was registered on 03 Nov 2014. 9429041473917 is the number it was issued. "Vegetable fresh - wholesaling, washing or packing" (ANZSIC F360520) is how the company is classified. This company has been managed by 2 directors: James Elliot Porteous - an active director whose contract started on 03 Nov 2014,
Marc Lanson - an inactive director whose contract started on 31 Mar 2019 and was terminated on 01 Apr 2020.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 9 Mcbride Street, Frankton, Queenstown, 9300 (category: registered, physical).
Organic Solutions Limited had been using 160 Centennial Avenue, Rd 1, Queenstown as their registered address up until 27 Apr 2016.
Old names used by the company, as we found at BizDb, included: from 23 Feb 2018 to 23 Feb 2018 they were named Organic Solutions Co. Limited, from 28 Oct 2014 to 23 Feb 2018 they were named Frankton Thai and Sushi Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 4655 shares (46.55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (5%). Lastly we have the 3rd share allocation (4845 shares 48.45%) made up of 1 entity.
Principal place of activity
9 Mcbride Street, Frankton, Queenstown, 9300 New Zealand
Previous address
Address: 160 Centennial Avenue, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 03 Nov 2014 to 27 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4655 | |||
| Other (Other) | 62556382505 - Lanson International Holdings Pty Limited |
Wamberal New South Wales 2260 Australia |
13 May 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Clark, Nigel Frank |
Rd 19d Oamaru 9492 New Zealand |
24 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 4845 | |||
| Individual | Porteous, James Elliot |
Cromwell Cromwell 9310 New Zealand |
03 Nov 2014 - |
James Elliot Porteous - Director
Appointment date: 03 Nov 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 12 Apr 2017
Marc Lanson - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 01 Apr 2020
Address: Northbridge, 2063 Australia
Address used since 31 Mar 2019
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