General information

Podium Podiatry And Footwear (e-commerce) Limited

Type: NZ Limited Company (Ltd)
9429030850538
New Zealand Business Number
3685957
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description

Podium Podiatry and Footwear (E-Commerce) Limited (New Zealand Business Number 9429030850538) was registered on 11 Jan 2012. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane had been their registered address, up to 30 Apr 2024. Podium Podiatry and Footwear (E-Commerce) Limited used other names, namely: Fraser Family Investments Limited from 10 Aug 2012 to 06 Jul 2021, Little Soles Limited (12 Dec 2011 to 10 Aug 2012). 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Fraser, Matthew Bruce (a director) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (exactly 1198 shares); it includes
Legacy Trustee Services Limited (an entity) - located at Tauranga,
Fraser, Erin Elizabeth (a director) - located at Lynmore, Rotorua,
Fraser, Matthew Bruce (a director) - located at Lynmore, Rotorua. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Fraser, Erin Elizabeth, located at Lynmore, Rotorua (a director). "Footwear retailing" (business classification G425210) is the category the ABS issued Podium Podiatry and Footwear (E-Commerce) Limited. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical 11 Apr 2016
10 Domain Road, Whakatane, 3120 Registered & service 30 Apr 2024
Directors
Name and Address Role Period
Erin Elizabeth Fraser
Lynmore, Rotorua, 3010
Address used since 01 Feb 2021
Rotorua, Rotorua, 3010
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 25 Feb 2016
Director 11 Jan 2012 - current
Matthew Bruce Fraser
Lynmore, Rotorua, 3010
Address used since 01 Feb 2021
Rotorua, Rotorua, 3010
Address used since 17 Feb 2020
Whakatane, 3120
Address used since 25 Feb 2016
Director 11 Jan 2012 - current
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Registered & service 11 Apr 2016 - 30 Apr 2024
261 The Strand, Whakatane, 3120 Registered & physical 05 Sep 2013 - 11 Apr 2016
13 Louvain Street, Whakatane, 3120 Registered & physical 18 Feb 2013 - 05 Sep 2013
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 20 Aug 2012 - 18 Feb 2013
10 Domain Road, Whakatane, 3120 Registered & physical 11 Jan 2012 - 20 Aug 2012
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fraser, Matthew Bruce
Director
Lynmore
Rotorua
3010
11 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Legacy Trustee Services Limited
Shareholder NZBN: 9429030485570
Entity (NZ Limited Company)
Tauranga
3110
23 Jul 2013 - current
Fraser, Erin Elizabeth
Director
Lynmore
Rotorua
3010
11 Jan 2012 - current
Fraser, Matthew Bruce
Director
Lynmore
Rotorua
3010
11 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Erin Elizabeth
Director
Lynmore
Rotorua
3010
11 Jan 2012 - current
Location