General information

Podium Podiatry And Footwear (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429042315346
New Zealand Business Number
5971708
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description

Podium Podiatry and Footwear (Rotorua) Limited (NZBN 9429042315346) was started on 26 Apr 2016. 4 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: office, delivery). 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 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. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Fraser, Matthew Bruce (a director) - located at Lynmore, Rotorua. Moving on to the third 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" (business classification G425210) is the category the ABS issued to Podium Podiatry and Footwear (Rotorua) Limited. Our data was last updated on 14 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 26 Apr 2016
10 Domain Road, Whakatane, 3120 Office & delivery 08 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
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 26 Apr 2016 - current
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 26 Apr 2016 - current
Addresses
Principal place of activity
10 Domain Road , Whakatane , 3120
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: 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
26 Apr 2016 - 30 Apr 2021
Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Entity
Whakatane
3120
26 Apr 2016 - 30 Apr 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Podium Podiatry And Footwear (nz Master Franchisor) Limited
Type Ltd
Ultimate Holding Company Number 3955598
Country of origin NZ
Location