Organic Restaurants Limited was incorporated on 17 Sep 2015 and issued a business number of 9429041979884. The registered LTD company has been managed by 4 directors: Sarah Tesniere - an active director whose contract began on 17 Sep 2015,
Sarah Allen - an active director whose contract began on 17 Sep 2015,
Thomas Tesniere - an active director whose contract began on 08 Feb 2018,
Sophie Phipps - an inactive director whose contract began on 17 Sep 2015 and was terminated on 18 Mar 2016.
As stated in our information (last updated on 28 Apr 2024), this company registered 1 address: 600 Millbrook Road, Rd 2, Waipu, 0582 (types include: registered, service).
Up until 17 Sep 2020, Organic Restaurants Limited had been using 133 Whitford Park Road, Rd 1, Manurewa as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tesniere, Thomas (a director) located at Rd 1, Whitford postcode 2576.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Allen, Sarah - located at Rd 1, Manurewa. Organic Restaurants Limited was classified as "Restaurant operation" (business classification H451130).
Principal place of activity
133 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Previous addresses
Address #1: 133 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 14 Sep 2016 to 17 Sep 2020
Address #2: 133 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Registered & physical address used from 17 Sep 2015 to 14 Sep 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tesniere, Thomas |
Rd 1 Whitford 2576 New Zealand |
06 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Allen, Sarah |
Rd 1 Manurewa 2576 New Zealand |
17 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phipps, Sophie |
Takanini Takanini 2112 New Zealand |
17 Sep 2015 - 23 Mar 2016 |
Director | Sophie Phipps |
Takanini Takanini 2112 New Zealand |
17 Sep 2015 - 23 Mar 2016 |
Sarah Tesniere - Director
Appointment date: 17 Sep 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 15 Jan 2016
Sarah Allen - Director
Appointment date: 17 Sep 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 15 Jan 2016
Thomas Tesniere - Director
Appointment date: 08 Feb 2018
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 08 Feb 2018
Sophie Phipps - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 18 Mar 2016
Address: Takanini, Takanini, 2112 New Zealand
Address used since 17 Sep 2015
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