General information

Gdl Rx No2 Limited

Type: NZ Limited Company (Ltd)
9429030016491
New Zealand Business Number
4719959
Company Number
Registered
Company Status

Gdl Rx No2 Limited (NZBN 9429030016491) was incorporated on 17 Oct 2013. 2 addresses are in use by the company: 80 Favona Road, Favona, Auckland, 2024 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 17 shares (17% of shares), namely:
Bailey, Anita Marie (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (17 shares); it includes
Palmer, Linda Catherine (a director) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Smith, Lindsay Claude, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
80 Favona Road, Favona, Auckland, 2024 Physical & registered & service 17 Oct 2013
Directors
Name and Address Role Period
Angela Elizabeth Deehan
Remuera, Auckland, 1050
Address used since 23 Dec 2019
Director 23 Dec 2019 - current
Lindsay Claude Smith
Remuera, Auckland, 1050
Address used since 08 May 2024
Director 08 May 2024 - current
Linda Catherine Palmer
Browns Bay, Auckland, 0630
Address used since 08 May 2024
Director 08 May 2024 - current
Paula Lorraine Van Den Heuvel
Riverlea, Hamilton, 3216
Address used since 10 Mar 2016
Director 17 Oct 2013 - 08 May 2024
Scott Donald Davidson
Epsom, Auckland, 1023
Address used since 31 Dec 2018
Director 31 Dec 2018 - 23 Dec 2019
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 17 Oct 2013
Director 17 Oct 2013 - 31 Dec 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Bailey, Anita Marie
Individual
Remuera
Auckland
1050
13 May 2024 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Palmer, Linda Catherine
Director
Browns Bay
Auckland
0630
13 May 2024 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Smith, Lindsay Claude
Individual
Remuera
Auckland
1050
17 Oct 2013 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
General Distributors Limited
Shareholder NZBN: 9429039564153
Entity (NZ Limited Company)
Favona
Auckland
2024
17 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Van Den Heuvel, Paula Lorraine
Individual
Riverlea
Hamilton
3216
20 Jun 2016 - 13 May 2024
Mcchesney, Paula Lorraine
Individual
Riverlea
Hamilton
3216
17 Oct 2013 - 20 Jun 2016
Mcchesney, Paula Lorraine
Director
Riverlea
Hamilton
3216
17 Oct 2013 - 20 Jun 2016

Ultimate Holding Company
Effective Date 06 Dec 2017
Name Woolworths Group Limited
Type Australian Proprietary Company, Limited By Shares
Country of origin AU
Address 1 Woolworths Way
Bella Vista
New South Wales 2153
Location