Meal Innovations Limited
Type: NZ Limited Company (Ltd)Meal Innovations Limited (New Zealand Business Number 9429037813390) was launched on 30 Jun 1998. 9 addresess are in use by the company: 30A Weld Street, Blenheim, Blenheim, 7201 (type: postal, postal). 102 Inglis St, Wellington 6022 had been their registered address, until 28 Oct 2011. 210000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 21000 shares (10% of shares), namely:
Smith, John Anthony Hearn (an individual) located at Shannon. In the second group, a total of 2 shareholders hold 90% of all shares (188998 shares); it includes
Rodie, Peter Winwright (Trustee) (an individual) - located at Blenheim, Blenheim,
Rodie, Louise Marion Caroline (an individual) - located at Blenheim, Blenheim. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Harden, Murray George, located at Wellington (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Meal Innovations Limited. Businesscheck's database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 30a Weld Street, Blenheim, Blenheim, 7201 | Records & other (Address For Share Register) & shareregister | 19 Oct 2011 |
| 30a Weld Street, Blenheim, Blenheim, 7201 | Physical & service & registered | 28 Oct 2011 |
| Po Box 827, Blenheim, 7240 | Postal | 21 Mar 2020 |
| 30a Weld Street, Blenheim, Blenheim, 7201 | Office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Winwright Rodie
Blenheim, Blenheim, 7201
Address used since 14 Oct 2011 |
Director | 30 Jun 1998 - current |
| Type | Used since | |
|---|---|---|
| 30a Weld Street, Blenheim, Blenheim, 7201 | Office & delivery | 21 Mar 2020 |
| 30a Weld Street, Blenheim, Blenheim, 7201 | Postal | 04 Mar 2025 |
| 30a Weld Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 102 Inglis St, Wellington 6022 | Registered | 17 Mar 2010 - 28 Oct 2011 |
| 102 Inglis St,, Seatoun, Wellington 6022 | Physical | 17 Mar 2010 - 28 Oct 2011 |
| 102 Inglis Street, Seatoun, Wellingon | Registered | 12 Apr 2000 - 17 Mar 2010 |
| 102 Inglis Street, Seatoun, Wellingon | Physical | 30 Jun 1998 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John Anthony Hearn Individual |
Shannon |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodie, Peter Winwright (trustee) Individual |
Blenheim Blenheim 7201 |
30 Jun 1998 - current |
|
Rodie, Louise Marion Caroline Individual |
Blenheim Blenheim 7201 |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harden, Murray George Individual |
Wellington |
23 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whimp, Matthew Peter Individual |
Wellington |
23 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Andrew Duncan Richard Individual |
Palmerston North |
16 Apr 2004 - 16 Apr 2004 |
|
Rodie, Louise Marion Caroline (trustee) Individual |
Seatoun Wellington |
16 Apr 2004 - 16 Apr 2004 |
|
Guy, Andrew Duncan Richard Individual |
Palmerston North |
16 Apr 2004 - 16 Apr 2004 |
|
Gilbert, Peter Channing Individual |
Ngaio Wellington 6035 |
16 Apr 2004 - 11 Feb 2016 |
|
Gilbert, Peter Channing (trustee) Individual |
Wellington |
16 Apr 2004 - 16 Apr 2004 |
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