General information

Gdl Rx No1 Limited

Type: NZ Limited Company (Ltd)
9429030574991
New Zealand Business Number
3931398
Company Number
Registered
Company Status

Gdl Rx No1 Limited (issued an NZ business identifier of 9429030574991) was incorporated on 10 Aug 2012. 2 addresses are in use by the company: 80 Favona Road, Favona, Auckland, 2024 (type: registered, physical). 80 Favona Road, Mangere, Auckland had been their registered address, up until 06 Mar 2014. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 17 shares (17 per cent of shares), namely:
Palmer, Linda (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Bailey, Anita Marie (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Smith, Lindsay Claude, located at Remuera, Auckland (a director). Our data was updated on 24 May 2025.

Current address Type Used since
80 Favona Road, Favona, Auckland, 2024 Registered & physical & service 06 Mar 2014
Directors
Name and Address Role Period
Lindsay Claude Smith
Remuera, Auckland, 1050
Address used since 26 Feb 2019
Orakei, Auckland, 1071
Address used since 26 Feb 2014
Director 10 Aug 2012 - current
Angela Elizabeth Deehan
Remuera, Auckland, 1050
Address used since 23 Dec 2019
Director 23 Dec 2019 - current
Anita Marie Bailey
Remuera, Auckland, 1050
Address used since 08 May 2024
Director 08 May 2024 - current
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 10 Aug 2012
Director 10 Aug 2012 - 31 Dec 2018
Addresses
Previous address Type Period
80 Favona Road, Mangere, Auckland, 2024 Registered & physical 10 Aug 2012 - 06 Mar 2014
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
Palmer, Linda
Individual
Browns Bay
Auckland
0630
13 May 2024 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Bailey, Anita Marie
Director
Remuera
Auckland
1050
13 May 2024 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Smith, Lindsay Claude
Director
Remuera
Auckland
1050
10 Aug 2012 - 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
10 Aug 2012 - current

Ultimate Holding Company
Effective Date 06 Dec 2017
Name Woolworths Group Limited
Type Australian Proprietary Company, Limited By Shares
Ultimate Holding Company Number 91524515
Country of origin AU
Location