General information
Organic Guild Limited
Type: NZ Limited Company (Ltd)9429045988721
New Zealand Business Number
6248693
Company Number
Registered
Company Status
122220583
GST Number
C119930 - Herb Mfg - Processed
Industry classification codes with description
Organic Guild Limited (New Zealand Business Number 9429045988721) was launched on 02 Mar 2017. 4 addresses are in use by the company: 37 Reservoir Road, Oamaru North, Oamaru, 9400 (type: office, registered). 280A Thames Street, Oamaru had been their registered address, until 19 Sep 2022. Organic Guild Limited used other names, namely: Titre Limited from 02 Mar 2017 to 25 Nov 2017. 1000 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 30 shares (3 per cent of shares), namely:
Altena-Russell, Oisin Joannes (a director) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Leon, Dionysus (an individual) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allotment (70 shares, 7%) belongs to 1 entity, namely:
Leon, Arran Gaspard, located at Maungakaramea (an individual). "Herb mfg - processed" (business classification C119930) is the classification the Australian Bureau of Statistics issued Organic Guild Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 280a Thames Street, Oamaru, 9400 | Office | 06 Apr 2022 |
| 37 Reservoir Road, Oamaru North, Oamaru, 9400 | Physical & registered & service | 19 Sep 2022 |
| 37 Reservoir Road, Oamaru North, Oamaru, 9400 | Office | 06 Apr 2023 |
Contact info
64 22 4079773
Phone (Phone)
service@organicguild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
oisin@alchemi.nz
Email
dai@organicguild.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://organicguild.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dionysus Leon
Dunedin Central, Dunedin, 9016
Address used since 01 Mar 2020
Onetangi, Waiheke Island, 1081
Address used since 03 Nov 2019 |
Director | 03 Nov 2019 - current |
|
Oisin Joannes Altena-russell
Oamaru North, Oamaru, 9400
Address used since 02 Apr 2023
Dunedin Central, Dunedin, 9016
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Gabrielle Chanson Leon
Avondale, Auckland, 1026
Address used since 01 Mar 2020
Onetangi, Waiheke Island, 1081
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Jun 2020 |
|
Dionysus Leon
Onetangi, Waiheke Island, 1081
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 24 Oct 2019 |
Addresses
Principal place of activity
| 280a Thames Street , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 280a Thames Street, Oamaru, 9400 | Registered & physical | 14 Apr 2022 - 19 Sep 2022 |
| 27 St Andrew Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Mar 2020 - 14 Apr 2022 |
| 23 Trig Hill Road, Onetangi, Waiheke Island, 1081 | Registered & physical | 02 Mar 2017 - 18 Mar 2020 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Altena-russell, Oisin Joannes Director |
Dunedin Central Dunedin 9016 |
12 May 2021 - current |
Shares Allocation #2 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Leon, Dionysus Individual |
Dunedin Central Dunedin 9016 |
29 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Leon, Arran Gaspard Individual |
Maungakaramea 0178 |
29 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Patrick George Individual |
Maungakaramea 0178 |
29 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Conrad, Jenna Individual |
Portland, Oregon 97202 |
29 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsirkov, Sergei Individual |
Ravensbourne Dunedin 9022 |
14 Nov 2018 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemmens, Jeremy Paul Individual |
Balaclava Dunedin 9011 |
28 Jul 2019 - current |
Shares Allocation #8 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabrielle Chanson Leon Director |
Avondale Auckland 1026 |
29 Mar 2018 - current |
|
Leon, Gabrielle Chanson Individual |
Maungakaramea 0178 |
29 Mar 2018 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Malu, Drake Individual |
Seattle, Wa 98144 |
10 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebotanics Limited Shareholder NZBN: 9429042241447 Company Number: 5916588 Entity |
Onetangi Waiheke Island 1081 |
02 Mar 2017 - 05 Sep 2018 |
|
Botanic Eliquids Inc. Other |
Portland, Oregon 97202 |
29 Mar 2018 - 30 Oct 2019 |
|
Zhuang, Jackie Zhiqiang Individual |
Bldg8, Flat 9d Shenzhen 518026 |
29 Mar 2018 - 15 May 2021 |
|
Zhuang, Jackie Zhiqiang Individual |
Bldg8, Flat 9d Shenzhen 518026 |
29 Mar 2018 - 15 May 2021 |
|
Ebotanics Limited Shareholder NZBN: 9429042241447 Company Number: 5916588 Entity |
Onetangi Waiheke Island 1081 |
02 Mar 2017 - 05 Sep 2018 |
|
Ebotanics Limited Shareholder NZBN: 9429042241447 Company Number: 5916588 Entity |
Onetangi Waiheke Island 1081 |
02 Mar 2017 - 05 Sep 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ebotanics Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5916588 |
| Country of origin | NZ |
| Address |
23 Trig Hill Road Onetangi Waiheke Island 1081 |
Location
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