General information
Oamaru Meats Limited
Type: NZ Limited Company (Ltd)9429041774281
New Zealand Business Number
5709749
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Oamaru Meats Limited (issued a New Zealand Business Number of 9429041774281) was incorporated on 09 Jun 2015. 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 registered address, up until 21 Jul 2021. 1332 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1332 shares (100% of shares), namely:
Nz Binxi (Oamaru) Foods Limited (an entity) located at Auckland postcode 1010. "Meat processing" (ANZSIC C111170) is the category the Australian Bureau of Statistics issued to Oamaru Meats Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 Jul 2021 |
| Level 7, 8 Hardinge Street, Auckland, 1010 | Registered & service | 14 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fenglin Zhu
Lane Cove West, New South Wales, 2066
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Haoran Wang
Room 302, Shanghai,
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Richard James Thorp
Oamaru, Oamaru, 9400
Address used since 26 Jul 2018
Oamaru, 9492
Address used since 01 Sep 2016
Oamaru North, Oamaru, 9400
Address used since 10 Aug 2017 |
Director | 09 Jun 2015 - 31 Jul 2023 |
|
Craig Hickson
Rd 10, Hastings, 4180
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 17 May 2016 |
|
Robert David Roy Buddo
Rd 11, Hastings, 4178
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 17 May 2016 |
|
Philip John Guscott
Rd 2, Carterton, 5792
Address used since 25 Jun 2015 |
Director | 09 Jun 2015 - 17 May 2016 |
|
David James Goodall
Havelock North, Havelock North, 4130
Address used since 09 Jun 2015 |
Director | 09 Jun 2015 - 17 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 01 Jul 2016 - 21 Jul 2021 |
| First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 | Physical & registered | 09 Jun 2015 - 01 Jul 2016 |
Financial Data
Financial info
1332
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: 1332
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 Entity (NZ Limited Company) |
Auckland 1010 |
09 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 Entity |
09 Jun 2015 - 21 Sep 2016 | |
|
Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 Entity |
09 Jun 2015 - 21 Sep 2016 |
Ultimate Holding Company
| Effective Date | 09 Jul 2018 |
| Name | Heilongjiang Binxi Cattle Industry Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 432842 |
| Country of origin | CN |
| Address |
210 Maraekakaho Road Camberley Hastings 4120 |
Location
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Flysafe Limited 109 Tuwharetoa Street |
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|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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