General information
Organix Wholefoods Limited
Type: NZ Limited Company (Ltd)9429038179556
New Zealand Business Number
838945
Company Number
Registered
Company Status
Organix Wholefoods Limited (issued a business number of 9429038179556) was started on 12 Dec 1996. 4 addresses are in use by the company: 9 Duders Avenue, Devonport, Auckland, 0624 (type: registered, service). 8 Shanaway Rise, Hillcrest, Auckland had been their registered address, until 03 Jun 2020. Organix Wholefoods Limited used other names, namely: Lifestyle Communications Limited from 12 Dec 1996 to 20 May 2010. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Mace, Roger William (an individual) located at Devonport, Auckland postcode 0624. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Bridge View Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 03 Jun 2020 |
| 9 Duders Avenue, Devonport, Auckland, 0624 | Registered & service | 01 Jun 2023 |
Contact info
64 027 4049066
Phone (Phone)
roger.mace@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Mace
Devonport, Auckland, 0624
Address used since 24 May 2023
Birkenhead, Auckland, 0626
Address used since 02 Jul 2020
Hillcrest, North Shore City, 0627
Address used since 16 May 2009 |
Director | 19 Jun 1998 - current |
|
Helen Robinson
Hillcrest, North Shore 0627,
Address used since 01 May 2010 |
Director | 01 May 2010 - 10 Jun 2010 |
|
Richard John Mace
London, 4720
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 01 May 2010 |
|
Paul Rodway Surman
Glen Eden, Auckland,
Address used since 12 Dec 1996 |
Director | 12 Dec 1996 - 19 Jun 1998 |
Addresses
Principal place of activity
| 10 Bridge View Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 8 Shanaway Rise, Hillcrest, Auckland, 0627 | Registered & physical | 13 Jun 2013 - 03 Jun 2020 |
| 8 Shanaway Rise, Hillcrest, North Shore City 0627 | Registered | 13 May 2010 - 13 Jun 2013 |
| 8 Shanaway Rise, Hillcrest, North Shore City | Physical | 22 May 2009 - 13 Jun 2013 |
| 8 Shanawayrise, Hillcrest, North Shore City | Registered | 22 May 2009 - 13 May 2010 |
| Simpson Grierson, 92-96 Albert Street, Auckland | Registered & physical | 28 May 2004 - 22 May 2009 |
| Powell Webber And Associates, Level 1windsor Court, 128-136 Parnell Road, Auckland | Registered & physical | 27 Jun 2003 - 28 May 2004 |
| Walters, Williams & Co, Level 1 Windsor Court, 128-136 Parnell Road, Auckland | Physical | 07 Jun 2002 - 27 Jun 2003 |
| Unit 5, Corner West Road And, Great North Road, Kelston, Auckland | Registered | 06 Jun 2000 - 27 Jun 2003 |
| Lawwest, Barristers & Solicitors, 46 Egmont Street, New Plymouth | Registered | 11 Apr 2000 - 06 Jun 2000 |
| Lawwest, Barristers & Solicitors, 46 Egmont Street, New Plymouth | Physical | 03 Jul 1998 - 03 Jul 1998 |
| Lawwest, Barristers & Solicitors, 46 Egmont Street, New Plymouth | Registered | 03 Jul 1998 - 11 Apr 2000 |
| Unit 5, Corner West Coast Road And, Great North Road, Kelston, Auckland | Physical | 03 Jul 1998 - 07 Jun 2002 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Roger William Individual |
Devonport Auckland 0624 |
12 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Helen Individual |
Hillcrest North Shore 0627 |
27 May 2010 - 25 May 2020 |
|
Mace, Richard John Individual |
Pacific Wharf London Se16 5qf |
12 Dec 1996 - 06 May 2010 |
Location
Companies nearby
 |
The Calder & Burn Rental Property Company Limited 13 Shanaway Rise |
|
The Asset Trust 7 Shanaway Rise |
|
Crystal Software Limited 21 Shanaway Rise |
|
J And J Chen Trustee Limited 21 Shanaway Rise |
|
Six Robins Limited 83 Moore Street |
|
Submission Martial Arts Limited 24 Shanaway Rise |