Gdl Rx No2 Limited, a registered company, was launched on 17 Oct 2013. 9429030016491 is the NZBN it was issued. This company has been supervised by 4 directors: Paula Lorraine Van Den Heuvel - an active director whose contract began on 17 Oct 2013,
Angela Elizabeth Deehan - an active director whose contract began on 23 Dec 2019,
Scott Donald Davidson - an inactive director whose contract began on 31 Dec 2018 and was terminated on 23 Dec 2019,
Gideon Nigel Robert Thomas - an inactive director whose contract began on 17 Oct 2013 and was terminated on 31 Dec 2018.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 80 Favona Road, Favona, Auckland, 2024 (types include: physical, registered).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 41 shares (41 per cent). Lastly there is the 3rd share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
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: 49 | |||
| Entity (NZ Limited Company) | General Distributors Limited Shareholder NZBN: 9429039564153 |
Favona Auckland 2024 New Zealand |
17 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Individual | Van Den Heuvel, Paula Lorraine |
Riverlea Hamilton 3216 New Zealand |
20 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Smith, Lindsay Claude |
Remuera Auckland 1050 New Zealand |
17 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcchesney, Paula Lorraine |
Riverlea Hamilton 3216 New Zealand |
17 Oct 2013 - 20 Jun 2016 |
Ultimate Holding Company
Paula Lorraine Van Den Heuvel - Director
Appointment date: 17 Oct 2013
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 10 Mar 2016
Angela Elizabeth Deehan - Director
Appointment date: 23 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2019
Scott Donald Davidson - Director (Inactive)
Appointment date: 31 Dec 2018
Termination date: 23 Dec 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Dec 2018
Gideon Nigel Robert Thomas - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2013
Gdl Rx No1 Limited
80 Favona Road
Kennedy Corporation Holdings Nz Limited
80 Favona Road
Woolworths New Zealand Group Limited
80 Favona Road
The Supplychain Limited
80 Favona Road
Wholesale Distributors Limited
80 Favona Road
Wholesale Services Limited
80 Favona Road