Meal Innovations Limited, a registered company, was launched on 30 Jun 1998. 9429037813390 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) 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 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 827, Blenheim, 7240 (types include: postal, office).
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 188998 shares (90%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%). Lastly we have the 3rd share allocation (21000 shares 10%) 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
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: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 1 | |||
| Individual | Harden, Murray George |
Wellington New Zealand |
23 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 21000 | |||
| Individual | Smith, John Anthony Hearn |
Shannon New Zealand |
16 Apr 2004 - |
| 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 | 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 | 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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