General information
Lean Meats Oamaru Limited
Type: NZ Limited Company (Ltd)9429033950853
New Zealand Business Number
1850522
Company Number
Registered
Company Status
Lean Meats Oamaru Limited (issued an NZBN of 9429033950853) was registered on 10 Aug 2006. 4 addresses are in use by the company: Level 7, 8 Hardinge Street, Auckland, 1010 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 20 Jul 2021. Lean Meats Oamaru Limited used more names, namely: Lean Meats Oamaru Limited from 10 Aug 2006 to 19 May 2015. 2159 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2159 shares (100% of shares), namely:
Nz Binxi (Oamaru) Foods Limited (an entity) located at Auckland postcode 1010. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 20 Jul 2021 |
| Level 7, 8 Hardinge Street, Auckland, 1010 | Registered & service | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haoran Wang
Room 302, Shanghai,
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Fenglin Zhu
Lane Cove West, New South Wales, 2066
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Richard Thorp
Oamaru, Oamaru, 9400
Address used since 23 Jan 2017 |
Director | 03 Dec 2014 - 31 Jul 2023 |
|
Philip John Guscott
R D 2, Carterton, 5840
Address used since 03 Aug 2015 |
Director | 10 Aug 2006 - 18 Dec 2015 |
|
Craig Richard Noel Hickson
Raymond Road, Rd 2, Haumoana, 4172
Address used since 03 Aug 2015 |
Director | 10 Aug 2006 - 18 Dec 2015 |
|
Robert David Roy Buddo
Rd 11, Hastings, 4178
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 18 Dec 2015 |
|
David James Goodall
Havelock North, Havelock North, 4130
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 18 Dec 2015 |
|
Derek Montgomery Daniell
R D 6, Masterton 5886,
Address used since 27 Aug 2009 |
Director | 10 Aug 2006 - 24 Nov 2014 |
|
Gerard Patrick Scott
Rd 5, Timaru, 7975
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 24 Nov 2014 |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 20 Nov 2014 |
|
Francis John Atkins
Rd 4, Hastings, 4174
Address used since 27 Aug 2009 |
Director | 10 Aug 2006 - 20 Feb 2014 |
|
James Falloon
R D 6, Masterton 5886,
Address used since 27 Aug 2009 |
Director | 10 Aug 2006 - 28 Jun 2012 |
|
Michael George Murray
Rd 3, Masterton 5883,
Address used since 27 Aug 2009 |
Director | 29 Apr 2009 - 20 Dec 2011 |
|
Richard Lawrence
Remuera, Auckland, 1050
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 31 Jul 2010 |
|
John James Loughlin
Havelock North,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 25 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered | 19 Apr 2016 - 20 Jul 2021 |
| First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 | Registered & physical | 11 Aug 2015 - 19 Apr 2016 |
| 7 Redcastle Road, Oamaru North, Oamaru, 9400 | Physical & registered | 20 Jan 2015 - 11 Aug 2015 |
| Lean Meats Limited, Farming House, 211 Market Street, Hastings 4156 | Physical | 11 Aug 2008 - 20 Jan 2015 |
| Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 | Registered | 11 Aug 2008 - 20 Jan 2015 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 10 Aug 2006 - 11 Aug 2008 |
Financial Data
Financial info
2159
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2159
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 Entity (NZ Limited Company) |
Auckland 1010 |
25 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 Entity |
10 Aug 2006 - 21 Dec 2015 | |
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 Entity |
10 Aug 2006 - 21 Dec 2015 |
Ultimate Holding Company
| Effective Date | 09 Jul 2018 |
| Name | Heilongjiang Binxi Cattle Industry Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 5433627 |
| Country of origin | CN |
| Address |
109 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
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 |