Podium Podiatry and Footwear (Whakatane) Limited, a registered company, was started on 16 Jan 2015. 9429041549148 is the NZ business number it was issued. "Footwear retailing" (ANZSIC G425210) is how the company is categorised. The company has been supervised by 2 directors: Erin Elizabeth Fraser - an active director whose contract began on 16 Jan 2015,
Matthew Bruce Fraser - an active director whose contract began on 16 Jan 2015.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: physical, service).
Podium Podiatry and Footwear (Whakatane) Limited had been using 261 The Strand, Whakatane as their registered address until 12 Apr 2016.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 1198 shares (99.83%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.08%). Finally we have the next share allocation (1 share 0.08%) made up of 1 entity.
Previous address
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Jan 2015 to 12 Apr 2016
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: 1198 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services Limited Shareholder NZBN: 9429030485570 |
Tauranga 3110 New Zealand |
30 Apr 2021 - |
| Director | Fraser, Matthew Bruce |
Lynmore Rotorua 3010 New Zealand |
30 Apr 2021 - |
| Director | Fraser, Erin Elizabeth |
Lynmore Rotorua 3010 New Zealand |
30 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fraser, Matthew Bruce |
Lynmore Rotorua 3010 New Zealand |
30 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fraser, Erin Elizabeth |
Lynmore Rotorua 3010 New Zealand |
30 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Podium Podiatry And Footwear (nz Master Franchisor) Limited Shareholder NZBN: 9429030552005 Company Number: 3955598 |
Whakatane 3120 New Zealand |
16 Jan 2015 - 30 Apr 2021 |
| Entity | Podium Podiatry And Footwear (nz Master Franchisor) Limited Shareholder NZBN: 9429030552005 Company Number: 3955598 |
Whakatane 3120 New Zealand |
16 Jan 2015 - 30 Apr 2021 |
Ultimate Holding Company
Erin Elizabeth Fraser - Director
Appointment date: 16 Jan 2015
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 09 Feb 2017
Matthew Bruce Fraser - Director
Appointment date: 16 Jan 2015
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 09 Feb 2017
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