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Gdl Rx No3 Limited

Type: NZ Limited Company (Ltd)
9429041878156
NZBN
5764653
Company Number
Registered
Company Status
Current address
80 Favona Road
Favona
Manukau 2024
New Zealand
Physical & registered & service address used since 06 Mar 2019

Gdl Rx No3 Limited, a registered company, was started on 29 Jul 2015. 9429041878156 is the business number it was issued. The company has been run by 4 directors: Anita Marie Bailey - an active director whose contract began on 29 Jul 2015,
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 29 Jul 2015 and was terminated on 31 Dec 2018.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 80 Favona Road, Favona, Manukau, 2024 (type: physical, registered).
Gdl Rx No3 Limited had been using 80 Favona Road, Favona, Manukau as their registered address up to 06 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Finally there is the third share allotment (41 shares 41%) made up of 1 entity.

Addresses

Previous address

Address: 80 Favona Road, Favona, Manukau, 2024 New Zealand

Registered & physical address used from 29 Jul 2015 to 06 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Smith, Lindsay Claude Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) General Distributors Limited
Shareholder NZBN: 9429039564153
Favona
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 41
Director Bailey, Anita Marie Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

06 Dec 2017
Effective Date
Woolworths Group Limited
Name
Australian Public Company, Limited By Shares
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Anita Marie Bailey - Director

Appointment date: 29 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2015


Angela Elizabeth Deehan - Director

Appointment date: 23 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Dec 2019


Scott Donald Davidson - Director (Inactive)

Appointment date: 31 Dec 2018

Termination date: 23 Dec 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Dec 2018


Gideon Nigel Robert Thomas - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 31 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2015

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