General information
Power Organics Limited
Type: NZ Limited Company (Ltd)9429038118883
New Zealand Business Number
851244
Company Number
Registered
Company Status
Power Organics Limited (NZBN 9429038118883) was incorporated on 24 Apr 1997. 1 address is in use by the company: 208 De Havilland Drive, New Plymouth, 4312 (type: registered, physical). 96 Waitara Road, Rd 42, Waitara had been their registered address, until 17 Apr 2015. Power Organics Limited used other names, namely: Powergro Organics Limited from 24 Apr 1997 to 28 Nov 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Remediation (Nz) Limited (an entity) located at Bell Block, New Plymouth, Null postcode 4342. Businesscheck's information was updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 208 De Havilland Drive, New Plymouth, 4312 | Registered & physical | 17 Apr 2015 |
Contact info
64 274 712012
Phone (Phone)
david@revitalfert.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Anne Rabbidge
Tauranga, Tauranga, 3110
Address used since 01 Mar 2018
Tauranga, Tauranga, 3110
Address used since 05 May 2016 |
Director | 20 Aug 1999 - current |
|
Kerry O'neill
Brooklands, New Plymouth, 4310
Address used since 01 Mar 2018
Fitzroy, New Plymouth, 4312
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
Peter Arthur Rabbidge
Oakura, Taranaki, 4314
Address used since 02 May 2003 |
Director | 20 Aug 1999 - 08 Apr 2015 |
|
Peter Alexander O'neil
New Plymouth,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 31 Mar 2002 |
Addresses
Principal place of activity
| 208 De Havilland Drive , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 96 Waitara Road, Rd 42, Waitara, 4382 | Registered & physical | 11 Apr 2011 - 17 Apr 2015 |
| Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui | Physical | 05 May 2006 - 11 Apr 2011 |
| 162 Wicksteed Street, Wanganui | Registered | 30 Jul 2005 - 11 Apr 2011 |
| 121 Gill Street, New Plymouth | Registered | 12 Apr 2001 - 30 Jul 2005 |
| 121 Gill Street, New Plymouth | Physical | 11 Apr 2001 - 11 Apr 2001 |
| 96 Waitara Road, New Plymouth | Physical | 11 Apr 2001 - 05 May 2006 |
| 10 Simons Street, New Plymouth | Registered | 11 Apr 2000 - 12 Apr 2001 |
| 12 Dawson Street, New Plymouth | Physical | 18 Mar 1999 - 11 Apr 2001 |
| 12 Dawson Street, New Plymouth | Registered | 18 Mar 1999 - 11 Apr 2000 |
| 10 Simons Street, New Plymouth | Registered | 22 Jun 1998 - 18 Mar 1999 |
| 10 Simons Street, New Plymouth | Physical | 28 Apr 1997 - 18 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Remediation (nz) Limited Shareholder NZBN: 9429032685909 Entity (NZ Limited Company) |
Bell Block New Plymouth Null 4342 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Neale Mcewen Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
|
Gvl Trustee Limited Shareholder NZBN: 9429035836261 Company Number: 1370039 Entity |
07 May 2009 - 08 Apr 2015 | |
|
Peter Alexander O'neill Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
|
Peter Arthur Rabbidge Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
|
Gvl Trustee Limited Shareholder NZBN: 9429035836261 Company Number: 1370039 Entity |
07 May 2009 - 08 Apr 2015 | |
|
Julie Ann Gibbs Individual |
Alton Rd 2, Patea |
24 Apr 1997 - 07 May 2009 |
|
Brian Williams Robins Individual |
Katikati |
24 Apr 1997 - 07 May 2009 |
|
Mark Gerard O'neill Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
|
Anthony James Gibbs Individual |
Alton Rd 2, Patea |
24 Apr 1997 - 07 May 2009 |
|
Lisa Mcewen Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
|
Maureen Anne Rabbidge Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
|
Sheena O'neill Individual |
New Plymouth |
24 Apr 1997 - 08 Apr 2015 |
Ultimate Holding Company
| Name | Remediation (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2145171 |
| Country of origin | NZ |
| Address |
208 De Havilland Drive Bell Block New Plymouth 4342 |
Location
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Remediation (nz) Limited 208 De Havilland Drive |
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