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 6 directors: Angela Elizabeth Deehan - an active director whose contract began on 23 Dec 2019,
Lindsay Claude Smith - an active director whose contract began on 08 May 2024,
Linda Catherine Palmer - an active director whose contract began on 08 May 2024,
Paula Lorraine Van Den Heuvel - an inactive director whose contract began on 17 Oct 2013 and was terminated on 08 May 2024,
Scott Donald Davidson - an inactive director whose contract began on 31 Dec 2018 and was terminated on 23 Dec 2019.
Last updated on 09 Jun 2025, 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 4 shareholders (4 groups). The first group is comprised of 17 shares (17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17 shares (17 per cent). Lastly there is the 3rd share allotment (17 shares 17 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Bailey, Anita Marie |
Remuera Auckland 1050 New Zealand |
13 May 2024 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Director | Palmer, Linda Catherine |
Browns Bay Auckland 0630 New Zealand |
13 May 2024 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Smith, Lindsay Claude |
Remuera Auckland 1050 New Zealand |
17 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | General Distributors Limited Shareholder NZBN: 9429039564153 |
Favona Auckland 2024 New Zealand |
17 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Heuvel, Paula Lorraine |
Riverlea Hamilton 3216 New Zealand |
20 Jun 2016 - 13 May 2024 |
| Individual | Mcchesney, Paula Lorraine |
Riverlea Hamilton 3216 New Zealand |
17 Oct 2013 - 20 Jun 2016 |
| Director | Mcchesney, Paula Lorraine |
Riverlea Hamilton 3216 New Zealand |
17 Oct 2013 - 20 Jun 2016 |
Ultimate Holding Company
Angela Elizabeth Deehan - Director
Appointment date: 23 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2019
Lindsay Claude Smith - Director
Appointment date: 08 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2024
Linda Catherine Palmer - Director
Appointment date: 08 May 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 May 2024
Paula Lorraine Van Den Heuvel - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 08 May 2024
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 10 Mar 2016
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
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