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Brydone Wholefoods Limited

Type: NZ Limited Company (Ltd)
9429030438217
NZBN
4117538
Company Number
Registered
Company Status
Current address
51a Russell Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 15 Feb 2018

Brydone Wholefoods Limited was started on 16 Nov 2012 and issued a New Zealand Business Number of 9429030438217. The registered LTD company has been run by 2 directors: Susan Marie Smith - an active director whose contract began on 16 Nov 2012,
Elizabeth Irene Robins - an inactive director whose contract began on 16 Nov 2012 and was terminated on 16 Aug 2013.
According to our data (last updated on 15 Mar 2024), the company uses 1 address: 51A Russell Street, Alexandra, 9320 (types include: physical, registered).
Up until 15 Feb 2018, Brydone Wholefoods Limited had been using 65 Centennial Avenue, Alexandra as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Smith, Susan Marie (a director) located at Rd 9O, Oamaru postcode 9495,
Smith, Lindsay David (an individual) located at Rd 9O, Oamaru postcode 9495.

Addresses

Previous addresses

Address: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 30 Aug 2016 to 15 Feb 2018

Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 16 Nov 2012 to 30 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Susan Marie Rd 9o
Oamaru
9495
New Zealand
Individual Smith, Lindsay David Rd 9o
Oamaru
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robins, Elizabeth Irene Holmes Hill
Oamaru
9401
New Zealand
Director Elizabeth Irene Robins Holmes Hill
Oamaru
9401
New Zealand
Directors

Susan Marie Smith - Director

Appointment date: 16 Nov 2012

Address: Rd 9o, Oamaru, 9495 New Zealand

Address used since 16 Nov 2012


Elizabeth Irene Robins - Director (Inactive)

Appointment date: 16 Nov 2012

Termination date: 16 Aug 2013

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 16 Nov 2012

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