General information

Original Species Limited

Type: NZ Limited Company (Ltd)
9429038045189
New Zealand Business Number
866238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Original Species Limited (issued an NZBN of 9429038045189) was launched on 05 Aug 1997. 6 addresess are in use by the company: 46 Ferry Road, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). 40A Rawhiti Road, Manly, Whangaparaoa had been their registered address, until 15 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Moore, Grahame Charles (an individual) located at Arkles Bay, Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Moore, Mary Beth (an individual) - located at Arkles Bay, Whangaparaoa. Our data was last updated on 02 Apr 2024.

Current address Type Used since
46 Ferry Road, Arkles Bay, Hibiscus Coast 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Oct 2007
46 Ferry Road, Arkles Bay, Hibiscus Coast 0942 Records 17 Oct 2007
46 Ferry Road, Arkles Bay, Whangaparaoa, 0932 Registered & physical & service 15 Oct 2019
Contact info
64 9 4211422
Phone (Phone)
info@wild-card.org
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Grahame Charles Moore
Arkles Bay, Whangaparaoa, 0932
Address used since 05 Aug 1997
Director 05 Aug 1997 - current
Mary Beth Moore
Arkles Bay, Whangaparoaa, 0932
Address used since 05 Aug 1997
Director 05 Aug 1997 - current
Addresses
Previous address Type Period
40a Rawhiti Road, Manly, Whangaparaoa, 0930 Registered & physical 03 Nov 2016 - 15 Oct 2019
1/592 East Coast Rd, Pinehill, Auckland, 0630 Registered & physical 27 Oct 2015 - 03 Nov 2016
6 Riesling Place, Henderson, Auckland, 0612 Registered & physical 03 Sep 2014 - 27 Oct 2015
16 Amorino Drive, Red Beach, 0932 Registered & physical 13 Aug 2012 - 03 Sep 2014
69 Rosario Crescent, Red Beach, Red Beach, 0932 Physical & registered 15 Aug 2011 - 13 Aug 2012
543 Kahikatea Flat Rd, R D 1 Kaukapakapa 0871 Registered & physical 28 Aug 2008 - 15 Aug 2011
46 Ferry Road, Arkles Bay, Hibiscus Coast 0932 Registered & physical 25 Oct 2007 - 28 Aug 2008
Centurion House, 5 Triton Drive, Albany, Auckland Physical 11 Aug 2001 - 25 Oct 2007
Unit A14, 8 Henry Rose Place, Albany, Auckland Physical 11 Aug 2001 - 11 Aug 2001
Unit A14, 8 Henry Rose Place, Albany, Auckland Registered 11 Aug 2001 - 25 Oct 2007
Unit A14, 8 Henry Rose Place, Albany, Auckland Registered 11 Apr 2000 - 11 Aug 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moore, Grahame Charles
Individual
Arkles Bay
Whangaparaoa
05 Aug 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Moore, Mary Beth
Individual
Arkles Bay
Whangaparaoa
05 Aug 1997 - current
Location