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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fraser, Matthew Bruce |
Lynmore Rotorua 3010 New Zealand |
11 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Legacy Trustee Services Limited Shareholder NZBN: 9429030485570 |
Tauranga 3110 New Zealand |
23 Jul 2013 - |
Director | Fraser, Erin Elizabeth |
Lynmore Rotorua 3010 New Zealand |
11 Jan 2012 - |
Director | Fraser, Matthew Bruce |
Lynmore Rotorua 3010 New Zealand |
11 Jan 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fraser, Erin Elizabeth |
Lynmore Rotorua 3010 New Zealand |
11 Jan 2012 - |
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
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