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Organic Guild Limited

Type: NZ Limited Company (Ltd)
9429045988721
NZBN
6248693
Company Number
Registered
Company Status
122220583
GST Number
C119930
Industry classification code
Herb Mfg - Processed
Industry classification description
Current address
280a Thames Street
Oamaru 9400
New Zealand
Office address used since 06 Apr 2022
37 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Physical & registered & service address used since 19 Sep 2022
37 Reservoir Road
Oamaru North
Oamaru 9400
New Zealand
Office address used since 06 Apr 2023

Organic Guild Limited was started on 02 Mar 2017 and issued a business number of 9429045988721. The registered LTD company has been supervised by 4 directors: Dionysus Leon - an active director whose contract started on 03 Nov 2019,
Oisin Joannes Altena-Russell - an active director whose contract started on 07 May 2021,
Gabrielle Chanson Leon - an inactive director whose contract started on 02 Mar 2017 and was terminated on 01 Jun 2020,
Dionysus Leon - an inactive director whose contract started on 02 Mar 2017 and was terminated on 24 Oct 2019.
As stated in the BizDb information (last updated on 01 Apr 2024), the company registered 3 addresses: 37 Reservoir Road, Oamaru North, Oamaru, 9400 (office address),
37 Reservoir Road, Oamaru North, Oamaru, 9400 (registered address),
37 Reservoir Road, Oamaru North, Oamaru, 9400 (physical address),
37 Reservoir Road, Oamaru North, Oamaru, 9400 (service address) among others.
Up to 19 Sep 2022, Organic Guild Limited had been using 280A Thames Street, Oamaru as their registered address.
BizDb identified former names used by the company: from 02 Mar 2017 to 25 Nov 2017 they were called Titre Limited.
A total of 1000 shares are issued to 9 groups (10 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Altena-Russell, Oisin Joannes (a director) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Leon, Dionysus - located at Dunedin Central, Dunedin.
The next share allotment (70 shares, 7%) belongs to 1 entity, namely:
Leon, Arran Gaspard, located at Maungakaramea (an individual). Organic Guild Limited is categorised as "Herb mfg - processed" (business classification C119930).

Addresses

Principal place of activity

280a Thames Street, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 280a Thames Street, Oamaru, 9400 New Zealand

Registered & physical address used from 14 Apr 2022 to 19 Sep 2022

Address #2: 27 St Andrew Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Mar 2020 to 14 Apr 2022

Address #3: 23 Trig Hill Road, Onetangi, Waiheke Island, 1081 New Zealand

Registered & physical address used from 02 Mar 2017 to 18 Mar 2020

Contact info
64 22 4079773
Phone
service@organicguild.co.nz
06 Apr 2023 nzbn-reserved-invoice-email-address-purpose
oisin@alchemi.nz
06 Apr 2022 Email
dai@organicguild.co.nz
26 Mar 2021 nzbn-reserved-invoice-email-address-purpose
https://organicguild.nz/
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Altena-russell, Oisin Joannes Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Leon, Dionysus Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Leon, Arran Gaspard Maungakaramea
0178
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Thompson, Patrick George Maungakaramea
0178
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Conrad, Jenna Portland, Oregon
97202
United States
Shares Allocation #6 Number of Shares: 10
Individual Tsirkov, Sergei Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Lemmens, Jeremy Paul Balaclava
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 140
Director Gabrielle Chanson Leon Avondale
Auckland
1026
New Zealand
Individual Leon, Gabrielle Chanson Maungakaramea
0178
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Malu, Drake Seattle, Wa
98144
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ebotanics Limited
Shareholder NZBN: 9429042241447
Company Number: 5916588
Onetangi
Waiheke Island
1081
New Zealand
Other Botanic Eliquids Inc. Portland, Oregon
97202
United States
Individual Zhuang, Jackie Zhiqiang Bldg8, Flat 9d
Shenzhen
518026
China
Individual Zhuang, Jackie Zhiqiang Bldg8, Flat 9d
Shenzhen
518026
China
Entity Ebotanics Limited
Shareholder NZBN: 9429042241447
Company Number: 5916588
Onetangi
Waiheke Island
1081
New Zealand
Entity Ebotanics Limited
Shareholder NZBN: 9429042241447
Company Number: 5916588
Onetangi
Waiheke Island
1081
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ebotanics Limited
Name
Ltd
Type
5916588
Ultimate Holding Company Number
NZ
Country of origin
23 Trig Hill Road
Onetangi
Waiheke Island 1081
New Zealand
Address
Directors

Dionysus Leon - Director

Appointment date: 03 Nov 2019

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Mar 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 03 Nov 2019


Oisin Joannes Altena-russell - Director

Appointment date: 07 May 2021

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 02 Apr 2023

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 May 2021


Gabrielle Chanson Leon - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 01 Jun 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Mar 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2017


Dionysus Leon - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 24 Oct 2019

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2017

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