Claridges Organic Limited (issued a business number of 9429037047535) was launched on 20 Dec 2000. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. Claridges Organic Limited used other names, namely: Claridges Herbal Products Limited from 20 Dec 2000 to 13 Nov 2003. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (1% of shares), namely:
Glass, Tracey Linda (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1% of all shares (1000 shares); it includes
Heath, Lawrence Anthony (an individual) - located at Harewood, Christchurch. Next there is the third group of shareholders, share allocation (98000 shares, 98%) belongs to 2 entities, namely:
Heath, Lawrence Anthony, located at Harewood, Christchurch (an individual),
Glass, Tracey Linda, located at Harewood, Christchurch (an individual). Our data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Lawrence Anthony Heath
Harewood, Christchurch, 8051
Address used since 01 Sep 2022
Rd 6, Christchurch, 7676
Address used since 23 Feb 2015 |
Director | 20 Dec 2000 - current |
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 30 Jun 2014 |
Director | 30 Jun 2014 - 28 Feb 2017 |
Mark Houghton-brown
Nelson South, Nelson, 7010
Address used since 08 Mar 2016 |
Director | 30 Jun 2014 - 28 Feb 2017 |
Tracey Linda Glass
Rd 2, Darfield, 7572
Address used since 28 Apr 2011 |
Director | 20 Dec 2000 - 29 May 2014 |
Previous address | Type | Period |
---|---|---|
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 10 Nov 2021 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 01 Mar 2017 - 04 Apr 2019 |
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Feb 2014 - 01 Mar 2017 |
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 05 Feb 2014 |
Duns Limited, 119 Armagh Street, Christchurch | Registered & physical | 29 Nov 2001 - 29 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Glass, Tracey Linda Individual |
Harewood Christchurch 8051 |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Lawrence Anthony Individual |
Harewood Christchurch 8051 |
20 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Lawrence Anthony Individual |
Harewood Christchurch 8051 |
20 Dec 2000 - current |
Glass, Tracey Linda Individual |
Harewood Christchurch 8051 |
20 Dec 2000 - current |
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