Oamaru Meats Limited was launched on 09 Jun 2015 and issued a New Zealand Business Number of 9429041774281. The registered LTD company has been managed by 7 directors: Fenglin Zhu - an active director whose contract began on 31 Jul 2023,
Haoran Wang - an active director whose contract began on 31 Jul 2023,
Richard James Thorp - an inactive director whose contract began on 09 Jun 2015 and was terminated on 31 Jul 2023,
Craig Hickson - an inactive director whose contract began on 09 Jun 2015 and was terminated on 17 May 2016,
Robert David Roy Buddo - an inactive director whose contract began on 09 Jun 2015 and was terminated on 17 May 2016.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: Level 7, 8 Hardinge Street, Auckland, 1010 (types include: registered, service).
Up to 21 Jul 2021, Oamaru Meats Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
A total of 1332 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1332 shares are held by 1 entity, namely:
Nz Binxi (Oamaru) Foods Limited (an entity) located at Auckland postcode 1010. Oamaru Meats Limited has been categorised as "Meat processing" (business classification C111170).
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 01 Jul 2016 to 21 Jul 2021
Address #2: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand
Physical & registered address used from 09 Jun 2015 to 01 Jul 2016
Basic Financial info
Total number of Shares: 1332
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1332 | |||
| Entity (NZ Limited Company) | Nz Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 |
Auckland 1010 New Zealand |
09 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
09 Jun 2015 - 21 Sep 2016 | |
| Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
09 Jun 2015 - 21 Sep 2016 |
Ultimate Holding Company
Fenglin Zhu - Director
Appointment date: 31 Jul 2023
ASIC Name: Z & Z Corporation Pty Limited
Address: Lane Cove West, New South Wales, 2066 Australia
Address used since 31 Jul 2023
Haoran Wang - Director
Appointment date: 31 Jul 2023
Address: Room 302, Shanghai, China
Address used since 31 Jul 2023
Richard James Thorp - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 31 Jul 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 26 Jul 2018
Address: Oamaru, 9492 New Zealand
Address used since 01 Sep 2016
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 10 Aug 2017
Craig Hickson - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 17 May 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 09 Jun 2015
Robert David Roy Buddo - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 17 May 2016
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 09 Jun 2015
Philip John Guscott - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 17 May 2016
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 25 Jun 2015
David James Goodall - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 17 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Jun 2015
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street
Compliance Management Company Limited
Flett Mckenzie Strawbridge
Cosgrove Farm Limited
2140 Pyes Pa Road
Launch Investments Limited
State Highway 5
Meateater Homekills (2017) Limited
70 Albert Park Drive
Opotiki Butchery (2005) Limited
198a Kawerau Straight
South Waikato Home Kills Limited
Suite 19 Suncourt Centre