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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Altena-russell, Oisin Joannes |
Dunedin Central Dunedin 9016 New Zealand |
12 May 2021 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Leon, Dionysus |
Dunedin Central Dunedin 9016 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Leon, Arran Gaspard |
Maungakaramea 0178 New Zealand |
29 Mar 2018 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Thompson, Patrick George |
Maungakaramea 0178 New Zealand |
29 Mar 2018 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Conrad, Jenna |
Portland, Oregon 97202 United States |
29 Mar 2018 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Tsirkov, Sergei |
Ravensbourne Dunedin 9022 New Zealand |
14 Nov 2018 - |
Shares Allocation #7 Number of Shares: 20 | |||
Individual | Lemmens, Jeremy Paul |
Balaclava Dunedin 9011 New Zealand |
28 Jul 2019 - |
Shares Allocation #8 Number of Shares: 140 | |||
Director | Gabrielle Chanson Leon |
Avondale Auckland 1026 New Zealand |
29 Mar 2018 - |
Individual | Leon, Gabrielle Chanson |
Maungakaramea 0178 New Zealand |
29 Mar 2018 - |
Shares Allocation #9 Number of Shares: 200 | |||
Individual | Malu, Drake |
Seattle, Wa 98144 United States |
10 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ebotanics Limited Shareholder NZBN: 9429042241447 Company Number: 5916588 |
Onetangi Waiheke Island 1081 New Zealand |
02 Mar 2017 - 05 Sep 2018 |
Other | Botanic Eliquids Inc. |
Portland, Oregon 97202 United States |
29 Mar 2018 - 30 Oct 2019 |
Individual | Zhuang, Jackie Zhiqiang |
Bldg8, Flat 9d Shenzhen 518026 China |
29 Mar 2018 - 15 May 2021 |
Individual | Zhuang, Jackie Zhiqiang |
Bldg8, Flat 9d Shenzhen 518026 China |
29 Mar 2018 - 15 May 2021 |
Entity | Ebotanics Limited Shareholder NZBN: 9429042241447 Company Number: 5916588 |
Onetangi Waiheke Island 1081 New Zealand |
02 Mar 2017 - 05 Sep 2018 |
Entity | Ebotanics Limited Shareholder NZBN: 9429042241447 Company Number: 5916588 |
Onetangi Waiheke Island 1081 New Zealand |
02 Mar 2017 - 05 Sep 2018 |
Ultimate Holding Company
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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