Gdl Rx No4 Limited was registered on 13 Mar 2017 and issued an NZ business identifier of 9429046004086. The registered LTD company has been managed by 4 directors: Lindsay Claude Smith - an active director whose contract started on 13 Mar 2017,
Angela Elizabeth Deehan - an active director whose contract started on 23 Dec 2019,
Scott Donald Davidson - an inactive director whose contract started on 31 Dec 2018 and was terminated on 23 Dec 2019,
Gideon Nigel Robert Thomas - an inactive director whose contract started on 13 Mar 2017 and was terminated on 31 Dec 2018.
As stated in BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 80 Favona Road, Favona, Auckland, 2024 (types include: physical, registered).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Van Den Heuvel, Paula Loraine (an individual) located at Riverlea, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 12% shares (exactly 12 shares) and includes
Bailey, Anita Marie - located at Remuera, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 1 entity, namely:
General Distributors Limited, located at Favona, Auckland (an entity). Gdl Rx No4 Limited is classified as "Pharmacy operation - retail" (business classification G427140).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Van Den Heuvel, Paula Loraine |
Riverlea Hamilton 3216 New Zealand |
13 Mar 2017 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Bailey, Anita Marie |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | General Distributors Limited Shareholder NZBN: 9429039564153 |
Favona Auckland 2024 New Zealand |
13 Mar 2017 - |
Shares Allocation #4 Number of Shares: 27 | |||
Director | Smith, Lindsay Claude |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - |
Ultimate Holding Company
Lindsay Claude Smith - Director
Appointment date: 13 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Mar 2017
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: 13 Mar 2017
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2017
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