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General information

Claridges Organic Limited

Type: NZ Limited Company (Ltd)
9429037047535
New Zealand Business Number
1107851
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Glass, Tracey Linda
Individual 		Harewood
Christchurch
8051 		20 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Heath, Lawrence Anthony
Individual 		Harewood
Christchurch
8051 		20 Dec 2000 - current
Shares Allocation #3 Number of Shares: 98000
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
Location
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