Meal Innovations Limited
Type: NZ Limited Company (Ltd)Meal Innovations Limited (New Zealand Business Number 9429037813390) was launched on 30 Jun 1998. 8 addresess are in use by the company: Po Box 827, Blenheim, 7240 (type: postal, office). 102 Inglis St, Wellington 6022 had been their registered address, until 28 Oct 2011. 210000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 188998 shares (90% of shares), namely:
Rodie, Louise Marion Caroline (an individual) located at Blenheim, Blenheim postcode 7201,
Rodie, Peter Winwright (Trustee) (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Harden, Murray George (an individual) - located at Wellington. The 3rd group of shareholders, share allocation (21000 shares, 10%) belongs to 1 entity, namely:
Smith, John Anthony Hearn, located at Shannon (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued to Meal Innovations Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30a Weld Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Oct 2011 |
| 30a Weld Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 28 Oct 2011 |
| Po Box 827, Blenheim, 7240 | Postal | 21 Mar 2020 |
| 30a Weld Street, Blenheim, Blenheim, 7201 | Office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Winwright Rodie
Blenheim, Blenheim, 7201
Address used since 14 Oct 2011 |
Director | 30 Jun 1998 - current |
| Type | Used since | |
|---|---|---|
| 30a Weld Street, Blenheim, Blenheim, 7201 | Office & delivery | 21 Mar 2020 |
| 30a Weld Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 102 Inglis St, Wellington 6022 | Registered | 17 Mar 2010 - 28 Oct 2011 |
| 102 Inglis St,, Seatoun, Wellington 6022 | Physical | 17 Mar 2010 - 28 Oct 2011 |
| 102 Inglis Street, Seatoun, Wellingon | Registered | 12 Apr 2000 - 17 Mar 2010 |
| 102 Inglis Street, Seatoun, Wellingon | Physical | 30 Jun 1998 - 17 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodie, Louise Marion Caroline Individual |
Blenheim Blenheim 7201 |
16 Apr 2004 - current |
|
Rodie, Peter Winwright (trustee) Individual |
Blenheim Blenheim 7201 |
30 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harden, Murray George Individual |
Wellington |
23 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John Anthony Hearn Individual |
Shannon |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whimp, Matthew Peter Individual |
Wellington |
23 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Andrew Duncan Richard Individual |
Palmerston North |
16 Apr 2004 - 16 Apr 2004 |
|
Guy, Andrew Duncan Richard Individual |
Palmerston North |
16 Apr 2004 - 16 Apr 2004 |
|
Rodie, Louise Marion Caroline (trustee) Individual |
Seatoun Wellington |
16 Apr 2004 - 16 Apr 2004 |
|
Gilbert, Peter Channing Individual |
Ngaio Wellington 6035 |
16 Apr 2004 - 11 Feb 2016 |
|
Gilbert, Peter Channing (trustee) Individual |
Wellington |
16 Apr 2004 - 16 Apr 2004 |
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