Gdl Rx No1 Limited

Gdl Rx No1 Limited was started on 10 Aug 2012 and issued a New Zealand Business Number of 9429030574991. The registered LTD company has been managed by 4 directors: Lindsay Claude Smith - an active director whose contract began on 10 Aug 2012,
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 10 Aug 2012 and was terminated on 31 Dec 2018.
As stated in our data (last updated on 19 Apr 2024), the company filed 1 address: 80 Favona Road, Favona, Auckland, 2024 (types include: registered, physical).
Up until 06 Mar 2014, Gdl Rx No1 Limited had been using 80 Favona Road, Mangere, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
General Distributors Limited (an entity) located at Favona, Auckland postcode 2024.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Smith, Lindsay Claude - located at Remuera, Auckland.

Previous address

Address: 80 Favona Road, Mangere, Auckland, 2024 New Zealand

Registered & physical address used from 10 Aug 2012 to 06 Mar 2014

Ultimate Holding Company

Lindsay Claude Smith - Director

Appointment date: 10 Aug 2012

Angela Elizabeth Deehan - Director

Appointment date: 23 Dec 2019

Scott Donald Davidson - Director (Inactive)

Appointment date: 31 Dec 2018

Termination date: 23 Dec 2019

Gideon Nigel Robert Thomas - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 31 Dec 2018