Meal Innovations Limited, a registered company, was launched on 30 Jun 1998. 9429037813390 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 1 director, named Peter Winwright Rodie - an active director whose contract began on 30 Jun 1998.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 30A Weld Street, Blenheim, Blenheim, 7201 (types include: postal, postal).
Meal Innovations Limited had been using 102 Inglis St, Wellington 6022 as their registered address until 28 Oct 2011.
A total of 210000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 21000 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 188998 shares (90%). Lastly we have the 3rd share allocation (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: 30a Weld Street, Blenheim, Blenheim, 7201 New Zealand
Office & delivery address used from 21 Mar 2020
Address #5: 30a Weld Street, Blenheim, Blenheim, 7201 New Zealand
Postal address used from 04 Mar 2025
Principal place of activity
30a Weld Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 102 Inglis St, Wellington 6022 New Zealand
Registered address used from 17 Mar 2010 to 28 Oct 2011
Address #2: 102 Inglis St,, Seatoun, Wellington 6022 New Zealand
Physical address used from 17 Mar 2010 to 28 Oct 2011
Address #3: 102 Inglis Street, Seatoun, Wellingon
Registered address used from 12 Apr 2000 to 17 Mar 2010
Address #4: 102 Inglis Street, Seatoun, Wellingon
Physical address used from 30 Jun 1998 to 17 Mar 2010
Basic Financial info
Total number of Shares: 210000
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21000 | |||
| Individual | Smith, John Anthony Hearn |
Shannon New Zealand |
16 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 188998 | |||
| Individual | Rodie, Peter Winwright (trustee) |
Blenheim Blenheim 7201 New Zealand |
30 Jun 1998 - |
| Individual | Rodie, Louise Marion Caroline |
Blenheim Blenheim 7201 New Zealand |
16 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harden, Murray George |
Wellington New Zealand |
23 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Whimp, Matthew Peter |
Wellington New Zealand |
23 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guy, Andrew Duncan Richard |
Palmerston North |
16 Apr 2004 - 16 Apr 2004 |
| Individual | Rodie, Louise Marion Caroline (trustee) |
Seatoun Wellington |
16 Apr 2004 - 16 Apr 2004 |
| Individual | Guy, Andrew Duncan Richard |
Palmerston North |
16 Apr 2004 - 16 Apr 2004 |
| Individual | Gilbert, Peter Channing |
Ngaio Wellington 6035 New Zealand |
16 Apr 2004 - 11 Feb 2016 |
| Individual | Gilbert, Peter Channing (trustee) |
Wellington |
16 Apr 2004 - 16 Apr 2004 |
Peter Winwright Rodie - Director
Appointment date: 30 Jun 1998
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 14 Oct 2011
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