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Organic Initiative Limited

Type: NZ Limited Company (Ltd)
9429041612019
NZBN
5595738
Company Number
Registered
Company Status
116119714
GST Number
No Abn Number
Australian Business Number
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
11l Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Feb 2019
11l Piermark Drive
Rosedale
Auckland 0632
New Zealand
Office address used since 02 Mar 2020
11l Piermark Drive
Rosedale
Auckland 0632
New Zealand
Delivery address used since 04 Feb 2021

Organic Initiative Limited, a registered company, was incorporated on 17 Feb 2015. 9429041612019 is the NZBN it was issued. "Toiletry wholesaling" (business classification F372070) is how the company has been classified. This company has been run by 9 directors: Helen Alison Robinson - an active director whose contract started on 17 Feb 2015,
Danny Chan - an active director whose contract started on 12 Aug 2021,
Craig John Sinclair - an active director whose contract started on 19 Aug 2021,
Ian Rognvald Morrice - an inactive director whose contract started on 19 Aug 2021 and was terminated on 05 Jul 2022,
Emma Clare Parry - an inactive director whose contract started on 01 Dec 2015 and was terminated on 31 Jan 2022.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Te Kea Place, Rosedale, Auckland, 0632 (types include: registered, service).
Organic Initiative Limited had been using 11L Piermark Drive, Rosedale, Auckland as their physical address up to 13 Feb 2019.
Former names used by this company, as we managed to find at BizDb, included: from 12 Feb 2015 to 18 May 2015 they were called Organic Intimates Limited.
A total of 1597298 shares are issued to 37 shareholders (24 groups). The first group is comprised of 145998 shares (9.14%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 41121 shares (2.57%). Finally there is the next share allocation (7560 shares 0.47%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11l Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Postal address used from 08 Mar 2022

Address #5: 11l Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Office & postal & delivery address used from 03 Feb 2023

Address #6: 11l Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Service & registered address used from 14 Feb 2023

Address #7: 5 Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Postal & office & delivery address used from 07 Mar 2024

Address #8: 5 Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 15 Mar 2024

Principal place of activity

11l Piermark Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 11l Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 09 Oct 2018 to 13 Feb 2019

Address #2: 4 Eastreef Court, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Feb 2017 to 09 Oct 2018

Address #3: 3, 361 Paremoremo Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Feb 2015 to 17 Feb 2017

Contact info
64 9 2126744
07 Mar 2024
64 9 2126744
13 Feb 2019 Phone
info@oi4me.com
13 Feb 2019 Email
www.oi4me.com
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1597298

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 145998
Entity (NZ Limited Company) J & M Dick Trustee Limited
Shareholder NZBN: 9429046020888
Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 41121
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 7560
Entity (NZ Limited Company) Enchanta Marine Contractors Limited
Shareholder NZBN: 9429036748457
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 50378
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 76188
Entity (NZ Limited Company) Mj Bennett Trustees Limited
Shareholder NZBN: 9429046140487
Titirangi
Auckland
0604
New Zealand
Individual Jackson, Bridgette Ann Long Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 11591
Entity (NZ Limited Company) Ataraxis Perinatal Limited
Shareholder NZBN: 9429032628524
Glendowie
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 5114
Individual Prattley, Tony Michael Manly
Whangaparaoa
0930
New Zealand
Individual Prattley, Jennifer Kathleen Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #8 Number of Shares: 6988
Individual Cameron, John Stewart Hillsborough
Auckland
1042
New Zealand
Individual Cameron, Susan Mary Hillsborough
Auckland
1042
New Zealand
Shares Allocation #9 Number of Shares: 13687
Individual Peterson, Richard Charles Nelson South
Nelson
7010
New Zealand
Individual Peterson, Jane Nicola Nelson South
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 47740
Individual Peterson, Susan Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 4145
Individual Thompson, Norman John Saint Johns
Auckland
1072
New Zealand
Shares Allocation #12 Number of Shares: 467713
Individual Chan, Danny Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 44112
Individual Reeves, Graeme Leonard Karaka Bays
Wellington
6022
New Zealand
Individual Robinson, Vicki Michele Karaka Bays
Wellington
6022
New Zealand
Individual Mitchell, Ian Robert Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #14 Number of Shares: 24205
Individual Strange, Monica Mary Oteha
Auckland
0632
New Zealand
Individual Strange, Paul Lockhart Otahuhu
Auckland
1062
New Zealand
Shares Allocation #15 Number of Shares: 47207
Individual Turner, Sussan Jane Glendowie
Auckland
1071
New Zealand
Individual Turner, Michael Shaw Glendowie
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 384829
Individual Robinson, Helen Alison Paremoremo
Auckland
0632
New Zealand
Shares Allocation #17 Number of Shares: 7208
Individual Monks, Phillip Huapai
Kumeu
0810
New Zealand
Shares Allocation #18 Number of Shares: 69699
Individual Patel, Ranjna Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #19 Number of Shares: 18920
Entity (NZ Limited Company) Djm Trustees No. 14 Limited
Shareholder NZBN: 9429034711019
205 Queen Street
Auckland
1010
New Zealand
Individual Rankin, Brian Paratene Remuera
Auckland
1050
New Zealand
Individual Dickey, Melinda Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 34517
Individual Mitchell, Anthony James St Heliers
Auckland
1071
New Zealand
Shares Allocation #21 Number of Shares: 16499
Individual Grant, Bruce Martin Devonport
Auckland
0624
New Zealand
Individual Grant, Tracey Ann Devonport
Auckland
0624
New Zealand
Shares Allocation #22 Number of Shares: 5739
Individual Boland, Marla Stanley Point
Auckland
0624
New Zealand
Individual Boland, Michael Stanley Point
Auckland
0624
New Zealand
Shares Allocation #23 Number of Shares: 9182
Individual Watson, Antonia Margaret Mount Eden
Auckland
1024
New Zealand
Shares Allocation #24 Number of Shares: 24039
Individual Barlow, Norah Kathleen Lowry Bay
Lower Hutt
5013
New Zealand
Individual Barlow, Robert Noel Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Organic Initiative Limited
Shareholder NZBN: 9429041612019
Company Number: 5595738
Long Bay
Auckland
0630
New Zealand
Individual Hayden, Tania Lee Huapai
Kumeu
0810
New Zealand
Individual Zhang, Jiaming West Harbour
Auckland
0618
New Zealand
Entity Organic Initiative Limited
Shareholder NZBN: 9429041612019
Company Number: 5595738
Individual Parry, Emma Clare St Heliers
Auckland
1071
New Zealand
Individual Wilson, Antonia Margaret Mount Eden
Auckland
1024
New Zealand
Entity Organic Initiative Limited
Shareholder NZBN: 9429041612019
Company Number: 5595738
Rosedale
Auckland
0632
New Zealand
Entity Organic Initiative Limited
Shareholder NZBN: 9429041612019
Company Number: 5595738
Long Bay
Auckland
0630
New Zealand
Entity Organic Initiative Limited
Shareholder NZBN: 9429041612019
Company Number: 5595738
Rosedale
Auckland
0632
New Zealand
Entity Organic Initiative Limited
Shareholder NZBN: 9429041612019
Company Number: 5595738
Individual Healy, Bridget Mary Queenstown
Queenstown
9300
New Zealand
Individual Hayden, Tania Lee Huapai
Kumeu
0810
New Zealand
Director Emma Clare Parry St Heliers
Auckland
1071
New Zealand
Director Bridget Mary Healy Queenstown
Queenstown
9300
New Zealand
Directors

Helen Alison Robinson - Director

Appointment date: 17 Feb 2015

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 17 Feb 2015


Danny Chan - Director

Appointment date: 12 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2021


Craig John Sinclair - Director

Appointment date: 19 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Aug 2021


Ian Rognvald Morrice - Director (Inactive)

Appointment date: 19 Aug 2021

Termination date: 05 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2021


Emma Clare Parry - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 31 Jan 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Feb 2017


Sussan Jane Turner - Director (Inactive)

Appointment date: 05 May 2015

Termination date: 12 Aug 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 May 2015


Susan Ruth Peterson - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 12 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jun 2015


Tracey Ann Grant - Director (Inactive)

Appointment date: 05 May 2015

Termination date: 09 Sep 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 May 2015


Bridget Mary Healy - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 04 Nov 2016

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 17 Feb 2015

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