World Organics Limited
Type: NZ Limited Company (Ltd)World Organics Limited (issued a business number of 9429038060403) was started on 16 Jul 1997. 4 addresses are in use by the company: 411 Redoubt Road, Totara Park, Auckland, 2019 (type: office, delivery). Unit 2 322 New North Road, Kingsland, Auckland had been their physical address, up until 05 Nov 2020. World Organics Limited used more names, namely: World Organic Limited from 09 Aug 2010 to 26 Jan 2016, Natures Clinicals Limited (05 Sep 2005 to 09 Aug 2010) and Cache Rent and Maintenance Limited (16 Jul 1997 - 05 Sep 2005). 1000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 225 shares (22.5% of shares), namely:
Cesan, Richard (an individual) located at Totara Park, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 15.3% of all shares (153 shares); it includes
Douglas, Lisette (an individual) - located at Totara Park, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Yannaghas, Annemarie, located at Parnell, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the category the ABS issued to World Organics Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 411 Redoubt Road, Totara Park, Auckland, 2019 | Registered | 17 Feb 2015 |
| 411 Redoubt Road, Totara Park, Auckland, 2019 | Physical & service | 05 Nov 2020 |
| 411 Redoubt Road, Totara Park, Auckland, 2019 | Office & delivery | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Jayne Douglas
Totara Park, Auckland, 2019
Address used since 01 Sep 2018
Remuera, Auckland, 1050
Address used since 11 Nov 2016 |
Director | 16 Jul 1997 - current |
|
Grant Douglas
Mission Bay, Auckland, 1071
Address used since 22 Jun 2016
Totara Park, Auckland, 2019
Address used since 07 Nov 2019 |
Director | 30 Aug 2011 - current |
|
Lisette Douglas
Mission Bay, Auckland, 1071
Address used since 23 Jun 2016
Totara Park, Auckland, 2019
Address used since 07 Nov 2019 |
Director | 01 Apr 2012 - current |
|
Richard Cesan
Remuera, Auckland, 1050
Address used since 11 Nov 2016
Totara Park, Auckland, 2019
Address used since 01 Sep 2018 |
Director | 03 Dec 2012 - current |
|
Andrew Morris
Parnell, Auckland, 1052
Address used since 24 Nov 2020
Parnell, Auckland, 1052
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Suzanne Silvia Gail Woods
San Francisco, California, Usa,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 14 Feb 2006 |
|
Grant Malcolm Douglas
Concord, Sydney, Australia,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 05 Sep 2005 |
|
Kevin Wayne Williams
Browns Bay, Auckland,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 16 Nov 2000 |
|
Douglas John Snell
Epsom, Auckland,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 16 Nov 2000 |
| 411 Redoubt Road , Totara Park , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2 322 New North Road, Kingsland, Auckland, 1021 | Physical | 21 Sep 2018 - 05 Nov 2020 |
| 411 Redoubt Road, Totara Park, Auckland, 2019 | Physical | 17 Feb 2015 - 21 Sep 2018 |
| 411 Redoubt Rd, Manukau City 2016 | Registered & physical | 26 May 2006 - 17 Feb 2015 |
| 411 Redoubt Road, R D, Papatoetoe, Auckland | Registered | 11 Apr 2000 - 26 May 2006 |
| 411 Redoubt Road, R D, Papatoetoe, Auckland | Physical | 16 Jul 1997 - 26 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cesan, Richard Individual |
Totara Park Auckland 2019 |
23 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Lisette Individual |
Totara Park Auckland 2019 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yannaghas, Annemarie Individual |
Parnell Auckland 1052 |
02 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Andrew Individual |
Parnell Auckland 1052 |
02 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Roger And Glennis Owen And June Individual |
Totara Park Auckland 2016 |
09 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Megan Jayne Individual |
Totara Park Auckland 2019 |
05 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Grant Individual |
Totara Park Auckland 2019 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Family Trust, Douglas Family Trust Individual |
Manukau City 2016 Auckland 2016 |
14 Feb 2006 - 07 Oct 2010 |
|
Douglas Management & Investments Limited Shareholder NZBN: 9429032140590 Company Number: 110752 Entity |
07 Oct 2010 - 09 Feb 2015 | |
|
Douglas, Roger Individual |
R.d. Papatoetoe Auckland |
14 Feb 2006 - 14 Feb 2006 |
|
Luxury Lodges Holdings Limited Shareholder NZBN: 9429038060625 Company Number: 862982 Entity |
16 Jul 1997 - 05 Sep 2005 | |
|
Douglas Management & Investments Limited Shareholder NZBN: 9429032140590 Company Number: 110752 Entity |
07 Oct 2010 - 09 Feb 2015 | |
|
Luxury Lodges Holdings Limited Shareholder NZBN: 9429038060625 Company Number: 862982 Entity |
16 Jul 1997 - 05 Sep 2005 | |
|
Woods, Suzanne Silvia Gail Individual |
San Francisco California, Usa |
05 Sep 2005 - 05 Sep 2005 |
 |
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