Podium Podiatry and Footwear (Rotorua) Limited was registered on 26 Apr 2016 and issued an NZBN of 9429042315346. This registered LTD company has been managed by 2 directors: Matthew Bruce Fraser - an active director whose contract started on 26 Apr 2016,
Erin Elizabeth Fraser - an active director whose contract started on 26 Apr 2016.
According to BizDb's information (updated on 23 Apr 2024), this company filed 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Up until 30 Apr 2024, Podium Podiatry and Footwear (Rotorua) Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Legacy Trustee Services Limited (an entity) located at Tauranga postcode 3110,
Fraser, Matthew Bruce (a director) located at Lynmore, Rotorua postcode 3010,
Fraser, Erin Elizabeth (a director) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Fraser, Matthew Bruce - located at Lynmore, Rotorua.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Fraser, Erin Elizabeth, located at Lynmore, Rotorua (a director). Podium Podiatry and Footwear (Rotorua) Limited has been categorised as "Footwear retailing" (ANZSIC G425210).
Principal place of activity
10 Domain Road, Whakatane, 3120 New Zealand
Previous address
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 26 Apr 2016 to 30 Apr 2024
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 |
26 Apr 2016 - 30 Apr 2021 |
Entity | Podium Podiatry And Footwear (nz Master Franchisor) Limited Shareholder NZBN: 9429030552005 Company Number: 3955598 |
Whakatane 3120 New Zealand |
26 Apr 2016 - 30 Apr 2021 |
Ultimate Holding Company
Matthew Bruce Fraser - Director
Appointment date: 26 Apr 2016
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
Erin Elizabeth Fraser - Director
Appointment date: 26 Apr 2016
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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