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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Moore, Grahame Charles Individual |
Arkles Bay Whangaparaoa |
05 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Mary Beth Individual |
Arkles Bay Whangaparaoa |
05 Aug 1997 - current |
Simmonds Design Limited 46 The Circle |
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J And K Dedden Trustee Limited 30 Rawhiti Road |
|
House Inspections Limited 30 Rawhiti Road |
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Kereru Publishing Limited 29 The Circle |
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Provincial Childcare Holdings Limited 60 The Circle |
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Eth Business Trustees Limited 26 The Circle |