Order Meal Limited, a registered company, was started on 04 Aug 2016. 9429042498902 is the number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company was categorised. The company has been run by 2 directors: Gursharan Singh Sandhu - an active director whose contract started on 21 Nov 2017,
Yasmeen Kaur - an inactive director whose contract started on 04 Aug 2016 and was terminated on 07 Sep 2023.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 149 Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical).
Order Meal Limited had been using 55 London Street - Level 2 Suite 2, Hamilton Central, Hamilton as their physical address up to 19 Jan 2022.
Previous aliases for this company, as we identified at BizDb, included: from 02 Aug 2016 to 05 Sep 2016 they were named Order Food Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 55 London Street - Level 2 Suite 2, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Feb 2020 to 19 Jan 2022
Address: 149 Deep Creek Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 05 Jul 2019 to 07 Feb 2020
Address: Flat 1, 251 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 14 Feb 2017 to 05 Jul 2019
Address: 45 Springvale Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 04 Aug 2016 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kaur, Yasmeen |
Torbay Auckland 0630 New Zealand |
04 Aug 2016 - |
Director | Sandhu, Gursharan Singh |
Torbay Auckland 0630 New Zealand |
07 Sep 2023 - |
Other (Other) | Trustees In The Sandhu Family Trust |
Torbay Auckland 0630 New Zealand |
07 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sandhu, Gursharan Singh |
Torbay Auckland 0630 New Zealand |
07 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kaur, Yasmeen |
Torbay Auckland 0630 New Zealand |
04 Aug 2016 - |
Gursharan Singh Sandhu - Director
Appointment date: 21 Nov 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Nov 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Feb 2019
Yasmeen Kaur - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 07 Sep 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Feb 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Feb 2017
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