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Gdl Rx No4 Limited

Type: NZ Limited Company (Ltd)
9429046004086
NZBN
6247293
Company Number
Registered
Company Status
G427140
Industry classification code
Pharmacy Operation - Retail
Industry classification description
Current address
80 Favona Road
Favona
Auckland 2024
New Zealand
Physical & registered & service address used since 13 Mar 2017

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).

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: 12
Individual Van Den Heuvel, Paula Loraine Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Bailey, Anita Marie Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) General Distributors Limited
Shareholder NZBN: 9429039564153
Favona
Auckland
2024
New Zealand
Shares Allocation #4 Number of Shares: 27
Director Smith, Lindsay Claude Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

06 Dec 2017
Effective Date
Woolworths Group Limited
Name
Australian Proprietary Company Limited By Shares
Type
1686297
Ultimate Holding Company Number
AU
Country of origin
80 Favona Road
Favona
Auckland 2024
New Zealand
Address
Directors

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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