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Podium Podiatry And Footwear (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429042315346
NZBN
5971708
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 26 Apr 2016
10 Domain Road
Whakatane 3120
New Zealand
Office & delivery address used since 08 Apr 2022
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

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).

Addresses

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

Contact info
No website
Website
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: 1198
Entity (NZ Limited Company) Legacy Trustee Services Limited
Shareholder NZBN: 9429030485570
Tauranga
3110
New Zealand
Director Fraser, Matthew Bruce Lynmore
Rotorua
3010
New Zealand
Director Fraser, Erin Elizabeth Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Whakatane
3120
New Zealand
Entity Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Whakatane
3120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Podium Podiatry And Footwear (nz Master Franchisor) Limited
Name
Ltd
Type
3955598
Ultimate Holding Company Number
NZ
Country of origin
Directors

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