General information
Organo Gold New Zealand Limited
Type: NZ Limited Company (Ltd)9429030535640
New Zealand Business Number
3978998
Company Number
Registered
Company Status
Organo Gold New Zealand Limited (issued an NZBN of 9429030535640) was incorporated on 27 Aug 2012. 3 addresses are currently in use by the company: C/- Simpson Grierson, 88 Shortland Street, Auckland, 1141 (type: office, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Organo Gold Holdings, Limited (an other) located at Central. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1141 | Office | unknown |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Contact info
legal@organogold.com
Email
https://www.organogold.com/nz-en/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Rooney
Narrabeen, 2101
Address used since 10 Sep 2015
Killara, Nsw, 2071
Address used since 01 Jan 1970
North Sydney,
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Sep 2015 - current |
|
Kim Tze Chin
Lei Muk Shue Estate, Kwai Chung, New Territories,
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - current |
|
Norman Perrett
Heritage Pointe, Alberta,
Address used since 11 Jul 2017
De Winton, T0L0X0
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 27 Jan 2022 |
|
Yoke Foon Foo
32/58 Bukit Rimau, Shah Alam, 40460
Address used since 27 Aug 2012 |
Director | 27 Aug 2012 - 21 Jul 2017 |
Addresses
Principal place of activity
| C/- Simpson Grierson , 88 Shortland Street , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 09 Nov 2015 - 05 Sep 2016 |
| Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Aug 2012 - 09 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Organo Gold Holdings, Limited Other (Other) |
Central |
27 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Adac Holdings Iv Corporation |
| Type | Overseas Non-asic Company |
| Ultimate Holding Company Number | 6982582 |
| Country of origin | US |
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