Eastern Bay Podiatry Limited, a registered company, was incorporated on 05 Jun 2009. 9429032227413 is the NZ business number it was issued. This company has been supervised by 2 directors: Erin Elizabeth Fraser - an active director whose contract started on 05 Jun 2009,
Matthew Bruce Fraser - an inactive director whose contract started on 05 Jun 2009 and was terminated on 09 Jul 2024.
Last updated on 18 May 2025, our database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: registered, service).
Eastern Bay Podiatry Limited had been using 261 The Strand, Whakatane as their registered address until 11 Apr 2016.
A total of 1200 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.17%).
Previous addresses
Address #1: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Sep 2013 to 11 Apr 2016
Address #2: 13 Louvain Street, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Feb 2013 to 05 Sep 2013
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 04 May 2011 to 18 Feb 2013
Address #4: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Feb 2011 to 04 May 2011
Address #5: Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 01 Jul 2010 to 04 Feb 2011
Address #6: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Jun 2009 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Individual | Fraser, Matthew Bruce |
Lynmore Rotorua 3010 New Zealand |
05 Jun 2009 - |
| Director | Fraser, Erin Elizabeth |
Lynmore Rotorua 3010 New Zealand |
08 Feb 2018 - |
| Entity (NZ Limited Company) | Legacy Trustee Services Limited Shareholder NZBN: 9429030485570 |
Tauranga 3110 New Zealand |
01 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Fraser, Erin Elizabeth |
Lynmore Rotorua 3010 New Zealand |
08 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beeler, Erin Elizabeth |
Whakatane Whakatane 3120 New Zealand |
05 Jun 2009 - 08 Feb 2018 |
| Individual | Beeler, Erin Elizabeth |
Whakatane Whakatane 3120 New Zealand |
05 Jun 2009 - 08 Feb 2018 |
| Individual | Beeler, Erin Elizabeth |
Whakatane Whakatane 3120 New Zealand |
05 Jun 2009 - 08 Feb 2018 |
Erin Elizabeth Fraser - Director
Appointment date: 05 Jun 2009
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 25 Feb 2016
Matthew Bruce Fraser - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 09 Jul 2024
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, Whakatane, 3120 New Zealand
Address used since 25 Feb 2016
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