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Eastern Bay Podiatry Limited

Type: NZ Limited Company (Ltd)
9429032227413
NZBN
2249575
Company Number
Registered
Company Status
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 29 Apr 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Individual Fraser, Matthew Bruce Lynmore
Rotorua
3010
New Zealand
Director Fraser, Erin Elizabeth Lynmore
Rotorua
3010
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services Limited
Shareholder NZBN: 9429030485570
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Fraser, Erin Elizabeth Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beeler, Erin Elizabeth Whakatane
Whakatane
3120
New Zealand
Individual Beeler, Erin Elizabeth Whakatane
Whakatane
3120
New Zealand
Individual Beeler, Erin Elizabeth Whakatane
Whakatane
3120
New Zealand
Directors

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