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Podium Podiatry And Footwear (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429041549148
NZBN
5543246
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & service & registered address used since 12 Apr 2016
10 Domain Road
Whakatane 3120
New Zealand
Registered & service address used since 30 Apr 2024

Podium Podiatry and Footwear (Whakatane) Limited, a registered company, was started on 16 Jan 2015. 9429041549148 is the NZ business number it was issued. "Footwear retailing" (ANZSIC G425210) is how the company is categorised. The company has been supervised by 2 directors: Erin Elizabeth Fraser - an active director whose contract began on 16 Jan 2015,
Matthew Bruce Fraser - an inactive director whose contract began on 16 Jan 2015 and was terminated on 09 Jul 2024.
Updated on 12 May 2025, our database contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Podium Podiatry and Footwear (Whakatane) Limited had been using 261 The Strand, Whakatane as their registered address until 12 Apr 2016.
A total of 1200 shares are issued to 5 shareholders (2 groups). The first group includes 2 shares (0.17%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 1198 shares (99.83%).

Addresses

Previous address

Address #1: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Jan 2015 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Whakatane
3120
New Zealand
Entity Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Whakatane
3120
New Zealand

Ultimate Holding Company

Podium Podiatry And Footwear (nz Master Franchisor) Limited
Name
Ltd
Type
3955598
Ultimate Holding Company Number
NZ
Country of origin
10 Domain Road
Whakatane 3120
New Zealand
Address
Directors

Erin Elizabeth Fraser - Director

Appointment date: 16 Jan 2015

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 09 Feb 2017


Matthew Bruce Fraser - Director (Inactive)

Appointment date: 16 Jan 2015

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, 3120 New Zealand

Address used since 09 Feb 2017