General information

Podium Podiatry And Footwear (whakatane) Limited

Type: NZ Limited Company (Ltd)
9429041549148
New Zealand Business Number
5543246
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description

Podium Podiatry and Footwear (Whakatane) Limited (issued a New Zealand Business Number of 9429041549148) was incorporated on 16 Jan 2015. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: physical, service). 261 The Strand, Whakatane had been their registered address, up until 12 Apr 2016. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83% of shares), namely:
Legacy Trustee Services Limited (an entity) located at Tauranga postcode 3110,
Fraser, Matthew Bruce (a director) located at Lynmore, Rotorua postcode 3010,
Fraser, Erin Elizabeth (a director) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Fraser, Matthew Bruce (a director) - located at Lynmore, Rotorua. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Fraser, Erin Elizabeth, located at Lynmore, Rotorua (a director). "Footwear retailing" (ANZSIC G425210) is the category the Australian Bureau of Statistics issued to Podium Podiatry and Footwear (Whakatane) Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & service & registered 12 Apr 2016
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 09 Feb 2017
Director 16 Jan 2015 - 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 09 Feb 2017
Director 16 Jan 2015 - current
Addresses
Previous address Type Period
261 The Strand, Whakatane, 3120 Registered & physical 16 Jan 2015 - 12 Apr 2016
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
31 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Legacy Trustee Services Limited
Shareholder NZBN: 9429030485570
Entity (NZ Limited Company)
Tauranga
3110
30 Apr 2021 - current
Fraser, Matthew Bruce
Director
Lynmore
Rotorua
3010
30 Apr 2021 - current
Fraser, Erin Elizabeth
Director
Lynmore
Rotorua
3010
30 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Matthew Bruce
Director
Lynmore
Rotorua
3010
30 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Erin Elizabeth
Director
Lynmore
Rotorua
3010
30 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Entity
Whakatane
3120
16 Jan 2015 - 30 Apr 2021
Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Entity
Whakatane
3120
16 Jan 2015 - 30 Apr 2021

Ultimate Holding Company
Name Podium Podiatry And Footwear (nz Master Franchisor) Limited
Type Ltd
Ultimate Holding Company Number 3955598
Country of origin NZ
Address 10 Domain Road
Whakatane 3120
Location