Lean Meats Oamaru Limited was incorporated on 10 Aug 2006 and issued a business number of 9429033950853. The registered LTD company has been supervised by 15 directors: Haoran Wang - an active director whose contract started on 31 Jul 2023,
Fenglin Zhu - an active director whose contract started on 31 Jul 2023,
Richard Thorp - an inactive director whose contract started on 03 Dec 2014 and was terminated on 31 Jul 2023,
Philip John Guscott - an inactive director whose contract started on 10 Aug 2006 and was terminated on 18 Dec 2015,
Craig Richard Noel Hickson - an inactive director whose contract started on 10 Aug 2006 and was terminated on 18 Dec 2015.
According to our information (last updated on 09 Mar 2024), the company registered 1 address: Level 7, 8 Hardinge Street, Auckland, 1010 (types include: registered, service).
Up to 20 Jul 2021, Lean Meats Oamaru Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
BizDb identified old names for the company: from 10 Aug 2006 to 19 May 2015 they were named Lean Meats Oamaru Limited.
A total of 2159 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2159 shares are held by 1 entity, namely:
Nz Binxi (Oamaru) Foods Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 19 Apr 2016 to 20 Jul 2021
Address #2: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand
Registered & physical address used from 11 Aug 2015 to 19 Apr 2016
Address #3: 7 Redcastle Road, Oamaru North, Oamaru, 9400 New Zealand
Physical & registered address used from 20 Jan 2015 to 11 Aug 2015
Address #4: Lean Meats Limited, Farming House, 211 Market Street, Hastings 4156 New Zealand
Physical address used from 11 Aug 2008 to 20 Jan 2015
Address #5: Lean Meats Limited, Farming House, 211 Market Street South, Hastings 4156 New Zealand
Registered address used from 11 Aug 2008 to 20 Jan 2015
Address #6: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 10 Aug 2006 to 11 Aug 2008
Basic Financial info
Total number of Shares: 2159
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2159 | |||
| Entity (NZ Limited Company) | Nz Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 |
Auckland 1010 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
10 Aug 2006 - 21 Dec 2015 | |
| Entity | Lean Meats Limited Shareholder NZBN: 9429039328403 Company Number: 432842 |
10 Aug 2006 - 21 Dec 2015 |
Ultimate Holding Company
Haoran Wang - Director
Appointment date: 31 Jul 2023
Address: Room 302, Shanghai, China
Address used since 31 Jul 2023
Fenglin Zhu - Director
Appointment date: 31 Jul 2023
ASIC Name: Z & Z Corporation Pty Limited
Address: Lane Cove West, New South Wales, 2066 Australia
Address used since 31 Jul 2023
Richard Thorp - Director (Inactive)
Appointment date: 03 Dec 2014
Termination date: 31 Jul 2023
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 23 Jan 2017
Philip John Guscott - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 18 Dec 2015
Address: R D 2, Carterton, 5840 New Zealand
Address used since 03 Aug 2015
Craig Richard Noel Hickson - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 18 Dec 2015
Address: Raymond Road, Rd 2, Haumoana, 4172 New Zealand
Address used since 03 Aug 2015
Robert David Roy Buddo - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 18 Dec 2015
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 28 Jun 2012
David James Goodall - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 18 Dec 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2014
Derek Montgomery Daniell - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 24 Nov 2014
Address: R D 6, Masterton 5886,
Address used since 27 Aug 2009
Gerard Patrick Scott - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 24 Nov 2014
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 28 Jun 2012
Hamish David Bell - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 20 Nov 2014
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 28 Jun 2012
Francis John Atkins - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 20 Feb 2014
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 27 Aug 2009
James Falloon - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 28 Jun 2012
Address: R D 6, Masterton 5886,
Address used since 27 Aug 2009
Michael George Murray - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 20 Dec 2011
Address: Rd 3, Masterton 5883,
Address used since 27 Aug 2009
Richard Lawrence - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 31 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2006
John James Loughlin - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 25 Sep 2008
Address: Havelock North,
Address used since 10 Aug 2006
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