General information
Oceania Milk Limited
Type: NZ Limited Company (Ltd)9429032436815
New Zealand Business Number
2199561
Company Number
Registered
Company Status
Oceania Milk Limited (New Zealand Business Number 9429032436815) was registered on 22 Dec 2008. 4 addresses are in use by the company: 56 Livingstone Street, Hokitika, Hokitika, 7810 (type: registered, service). 12A St Albans Street, Saint Albans, Christchurch had been their registered address, until 06 May 2013. Oceania Milk Limited used other names, namely: New Zealand Farm Holding Co. Limited from 22 Dec 2008 to 16 Jun 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Oceania Dairy Limited (an entity) located at Hokitika postcode 7842. Our data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lumley Centre, 88 Shortland Street, Auckland, 1141 | Physical & registered & service | 06 May 2013 |
| 56 Livingstone Street, Hokitika, Hokitika, 7810 | Service | 14 Nov 2024 |
| 56 Livingstone Street, Hokitika, Hokitika, 7810 | Registered | 15 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chengxia Zhao
Xinjianxijie Street, Saihan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Gang Pan
Gongyuanxilu Road, Huimin District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
|
Wenjia Pan
Dongcheng District, Beijing, 100730
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
| Jian Pan | Director | 20 Jun 2023 - current |
|
Guo Jiuyuan
Waimataitai, Timaru, 7910
Address used since 06 Dec 2024
Seaview, Timaru, 7910
Address used since 15 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Yang Liu
Gleniti, Timaru, 7910
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - 10 Apr 2024 |
|
Chunhai Liu
Nuohemule Street, Saihan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 31 May 2023 |
|
Shiqing Jian
Rolleston, Rolleston, 7615
Address used since 31 Dec 2019
Seaview, Timaru, 7910
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - 12 May 2023 |
|
Liping Hu
Middle School South Ln, Yuquan District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 01 Nov 2022 |
|
Ruisheng Wang
Hubai Road, Xincheng District, Hohhot City, Inner Mongolia,
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 01 Nov 2022 |
|
Zhi Zhang
Timaru, Timaru, 7910
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 26 Apr 2019 |
|
Donald Thomas Brash
Eden Terrace, Auckland, 1010
Address used since 01 Apr 2013 |
Director | 22 Dec 2008 - 10 Apr 2013 |
|
Paul Nathan James Park
Northwood, Christchurch, 8051
Address used since 18 Feb 2011 |
Director | 18 Feb 2011 - 10 Apr 2013 |
|
Keith Sharman Turner
Pukerua Bay, Wellington, 5026
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 29 Oct 2010 |
|
Philip Vernon Lough
Rd 1, Richmond, Nelson, 7081
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 29 Oct 2010 |
|
Timothy Peter Sims Howe
Christchurch,
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 23 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 17 Apr 2012 - 06 May 2013 |
| 299 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 12 Nov 2010 - 17 Apr 2012 |
| Level 1, 56 Cashel Street, Christchurch | Registered & physical | 22 Dec 2008 - 12 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Dairy Limited Shareholder NZBN: 9429032438710 Entity (NZ Limited Company) |
Hokitika 7842 |
04 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Dairy Group Limited Shareholder NZBN: 9429032544831 Company Number: 2176530 Entity |
22 Dec 2008 - 04 Nov 2010 | |
|
Oceania Dairy Group Limited Shareholder NZBN: 9429032544831 Company Number: 2176530 Entity |
22 Dec 2008 - 04 Nov 2010 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Inner Mongolia Yili Industrial Group Co. Limited |
| Type | Company |
| Ultimate Holding Company Number | 600887 |
| Country of origin | CN |
| Address |
No.1 Jinshan Avenue Jinshan Development Zone Hohhot |
Location
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