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 5 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,
Linda Catherine Palmer - an active director whose contract began on 08 May 2024,
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 09 Jun 2025, 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 4 shareholders (4 groups). The first group consists of 17 shares (17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 17 shares (17%). Finally there is the third share allotment (17 shares 17%) made up of 1 entity.
Previous address
Address: 80 Favona Road, Favona, Manukau, 2024 New Zealand
Registered & physical address used from 29 Jul 2015 to 06 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Palmer, Linda Catherine |
Browns Bay Auckland 0630 New Zealand |
13 May 2024 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Smith, Lindsay Claude |
Remuera Auckland 1050 New Zealand |
29 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Director | Bailey, Anita Marie |
Remuera Auckland 1050 New Zealand |
29 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | General Distributors Limited Shareholder NZBN: 9429039564153 |
Favona Auckland 2024 New Zealand |
29 Jul 2015 - |
Ultimate Holding Company
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
Linda Catherine Palmer - Director
Appointment date: 08 May 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 May 2024
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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