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Podium Podiatry And Footwear (e-commerce) Limited

Type: NZ Limited Company (Ltd)
9429030850538
NZBN
3685957
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical address used since 11 Apr 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Podium Podiatry and Footwear (E-Commerce) Limited was incorporated on 11 Jan 2012 and issued a number of 9429030850538. The registered LTD company has been run by 2 directors: Erin Elizabeth Fraser - an active director whose contract started on 11 Jan 2012,
Matthew Bruce Fraser - an active director whose contract started on 11 Jan 2012.
As stated in our database (last updated on 25 Apr 2024), the company registered 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Up until 30 Apr 2024, Podium Podiatry and Footwear (E-Commerce) Limited had been using 10 Domain Road, Whakatane as their registered address.
BizDb found more names used by the company: from 10 Aug 2012 to 06 Jul 2021 they were named Fraser Family Investments Limited, from 12 Dec 2011 to 10 Aug 2012 they were named Little Soles Limited.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Fraser, Matthew Bruce (a director) located at Lynmore, Rotorua postcode 3010.
Then there is a group that consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Legacy Trustee Services Limited - located at Tauranga,
Fraser, Erin Elizabeth - located at Lynmore, Rotorua,
Fraser, Matthew Bruce - located at Lynmore, Rotorua.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Fraser, Erin Elizabeth, located at Lynmore, Rotorua (a director). Podium Podiatry and Footwear (E-Commerce) Limited was classified as "Footwear retailing" (business classification G425210).

Addresses

Previous addresses

Address #1: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & service address used from 11 Apr 2016 to 30 Apr 2024

Address #2: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 05 Sep 2013 to 11 Apr 2016

Address #3: 13 Louvain Street, Whakatane, 3120 New Zealand

Registered & physical address used from 18 Feb 2013 to 05 Sep 2013

Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Aug 2012 to 18 Feb 2013

Address #5: 10 Domain Road, Whakatane, 3120 New Zealand

Registered & physical address used from 11 Jan 2012 to 20 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fraser, Matthew Bruce Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1198
Entity (NZ Limited Company) Legacy Trustee Services Limited
Shareholder NZBN: 9429030485570
Tauranga
3110
New Zealand
Director Fraser, Erin Elizabeth Lynmore
Rotorua
3010
New Zealand
Director Fraser, Matthew Bruce Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fraser, Erin Elizabeth Lynmore
Rotorua
3010
New Zealand
Directors

Erin Elizabeth Fraser - Director

Appointment date: 11 Jan 2012

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Feb 2021

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 17 Feb 2020

Address: Whakatane, 3120 New Zealand

Address used since 25 Feb 2016


Matthew Bruce Fraser - Director

Appointment date: 11 Jan 2012

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Feb 2021

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 17 Feb 2020

Address: Whakatane, 3120 New Zealand

Address used since 25 Feb 2016