Shoe Clinic Franchises Limited was registered on 06 May 2003 and issued a number of 9429036083633. This registered LTD company has been supervised by 3 directors: Hamish Allan French - an active director whose contract began on 06 May 2003,
Neville John Mcalister - an active director whose contract began on 06 May 2003,
Francis John Mulvihill - an inactive director whose contract began on 06 May 2003 and was terminated on 11 Jun 2004.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, service).
Up until 24 Aug 2010, Shoe Clinic Franchises Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 649 shares are held by 2 entities, namely:
Worker, Richard Robert (an individual) located at Silverdale postcode 0932,
Mcalister, Neville John (an individual) located at Rd, Porirua.
The 2nd group consists of 2 shareholders, holds 34.9 per cent shares (exactly 349 shares) and includes
French, Hamish Allan - located at Thorndon, Wellington,
Bartlett, Stewart Paul - located at Kelburn, Wellington.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcalister, Neville John, located at Rd, Porirua (an individual).
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6001 New Zealand
Physical address used from 06 Aug 2010 to 24 Aug 2010
Address #2: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 21 Jul 2008 to 06 Aug 2010
Address #3: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 03 May 2006 to 21 Jul 2008
Address #4: 484 Main Street, Palmerston North
Registered & physical address used from 06 May 2003 to 03 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 649 | |||
| Individual | Worker, Richard Robert |
Silverdale 0932 New Zealand |
06 May 2003 - |
| Individual | Mcalister, Neville John |
Rd Porirua New Zealand |
06 May 2003 - |
| Shares Allocation #2 Number of Shares: 349 | |||
| Individual | French, Hamish Allan |
Thorndon Wellington 6011 New Zealand |
06 May 2003 - |
| Individual | Bartlett, Stewart Paul |
Kelburn Wellington 6012 New Zealand |
06 May 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcalister, Neville John |
Rd Porirua New Zealand |
06 May 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | French, Hamish Allan |
Te Aro Wellington 6011 New Zealand |
06 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Alan John |
Palmerston North |
06 May 2003 - 30 Aug 2006 |
| Individual | Pivac, Thomas Michael |
Wellington |
06 May 2003 - 30 Aug 2006 |
| Individual | Wineera, Evelyn Herani |
Plimmerton |
06 May 2003 - 30 Aug 2006 |
| Individual | Mulvihill, Francis John |
Plimmerton |
06 May 2003 - 30 Aug 2006 |
| Individual | French, Fay Litia |
Martinborough New Zealand |
06 May 2003 - 06 Aug 2013 |
| Individual | Mulvihill, Francis John |
Plimmerton |
06 May 2003 - 30 Aug 2006 |
Hamish Allan French - Director
Appointment date: 06 May 2003
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Jan 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Jul 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Jul 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 28 Jun 2019
Neville John Mcalister - Director
Appointment date: 06 May 2003
Address: R D, Porirua 6006, New Zealand
Address used since 14 Oct 2005
Francis John Mulvihill - Director (Inactive)
Appointment date: 06 May 2003
Termination date: 11 Jun 2004
Address: Plimmerton,
Address used since 06 May 2003
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