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 5 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,
Anita Marie Bailey - an active director whose contract started on 08 May 2024,
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 06 Jun 2025), 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, 17 shares are held by 1 entity, namely:
Palmer, Linda Catherine (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Bailey, Anita Marie - located at Remuera, Auckland.
The 3rd share allotment (17 shares, 17%) belongs to 1 entity, namely:
Smith, Lindsay Claude, located at Remuera, Auckland (a director). 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: 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 | Bailey, Anita Marie |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Director | Smith, Lindsay Claude |
Remuera Auckland 1050 New Zealand |
13 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | General Distributors Limited Shareholder NZBN: 9429039564153 |
Favona Auckland 2024 New Zealand |
13 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Heuvel, Paula Loraine |
Riverlea Hamilton 3216 New Zealand |
13 Mar 2017 - 13 May 2024 |
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
Anita Marie Bailey - Director
Appointment date: 08 May 2024
Address: Remuera, Auckland, 1050 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: 13 Mar 2017
Termination date: 31 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2017
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