Oceania Milk Limited was registered on 22 Dec 2008 and issued a number of 9429032436815. The registered LTD company has been supervised by 16 directors: Chengxia Zhao - an active director whose contract started on 10 Apr 2013,
Gang Pan - an active director whose contract started on 10 Apr 2013,
Wenjia Pan - an active director whose contract started on 08 Aug 2022,
Jian P. - an active director whose contract started on 20 Jun 2023,
Guo Jiuyuan - an active director whose contract started on 01 Feb 2024.
As stated in BizDb's database (last updated on 09 May 2025), the company filed 1 address: 56 Livingstone Street, Hokitika, Hokitika, 7810 (types include: registered, service).
Up to 06 May 2013, Oceania Milk Limited had been using 12A St Albans Street, Saint Albans, Christchurch as their registered address.
BizDb found previous names used by the company: from 22 Dec 2008 to 16 Jun 2009 they were named New Zealand Farm Holding Co. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oceania Dairy Limited (an entity) located at Hokitika postcode 7842.
Previous addresses
Address #1: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 17 Apr 2012 to 06 May 2013
Address #2: 299 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 12 Nov 2010 to 17 Apr 2012
Address #3: Level 1, 56 Cashel Street, Christchurch New Zealand
Registered & physical address used from 22 Dec 2008 to 12 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oceania Dairy Limited Shareholder NZBN: 9429032438710 |
Hokitika 7842 New Zealand |
04 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oceania Dairy Group Limited Shareholder NZBN: 9429032544831 Company Number: 2176530 |
22 Dec 2008 - 04 Nov 2010 | |
| Entity | Oceania Dairy Group Limited Shareholder NZBN: 9429032544831 Company Number: 2176530 |
22 Dec 2008 - 04 Nov 2010 |
Ultimate Holding Company
Chengxia Zhao - Director
Appointment date: 10 Apr 2013
Address: Xinjianxijie Street, Saihan District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Gang Pan - Director
Appointment date: 10 Apr 2013
Address: Gongyuanxilu Road, Huimin District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Wenjia Pan - Director
Appointment date: 08 Aug 2022
Address: Dongcheng District, Beijing, 100730 China
Address used since 08 Aug 2022
Jian P. - Director
Appointment date: 20 Jun 2023
Guo Jiuyuan - Director
Appointment date: 01 Feb 2024
Address: Waimataitai, Timaru, 7910 New Zealand
Address used since 06 Dec 2024
Address: Seaview, Timaru, 7910 New Zealand
Address used since 15 Feb 2024
Yang Liu - Director (Inactive)
Appointment date: 08 Aug 2022
Termination date: 10 Apr 2024
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 08 Aug 2022
Chunhai Liu - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 31 May 2023
Address: Nuohemule Street, Saihan District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Shiqing Jian - Director (Inactive)
Appointment date: 20 Nov 2019
Termination date: 12 May 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 31 Dec 2019
Address: Seaview, Timaru, 7910 New Zealand
Address used since 20 Nov 2019
Liping Hu - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 01 Nov 2022
Address: Middle School South Ln, Yuquan District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Ruisheng Wang - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 01 Nov 2022
Address: Hubai Road, Xincheng District, Hohhot City, Inner Mongolia, China
Address used since 10 Apr 2013
Zhi Zhang - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 26 Apr 2019
Address: Timaru, Timaru, 7910 New Zealand
Address used since 23 Oct 2015
Donald Thomas Brash - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 10 Apr 2013
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Apr 2013
Paul Nathan James Park - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 10 Apr 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 18 Feb 2011
Keith Sharman Turner - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 29 Oct 2010
Address: Pukerua Bay, Wellington, 5026 New Zealand
Address used since 22 Dec 2008
Philip Vernon Lough - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 29 Oct 2010
Address: Rd 1, Richmond, Nelson, 7081 New Zealand
Address used since 02 Jul 2009
Timothy Peter Sims Howe - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 23 Dec 2008
Address: Christchurch, New Zealand
Address used since 22 Dec 2008
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