General information

Podium Podiatry And Footwear Limited

Type: NZ Limited Company (Ltd)
9429042525370
New Zealand Business Number
6088834
Company Number
Registered
Company Status
G425210 - Footwear Retailing
Industry classification codes with description

Podium Podiatry and Footwear Limited (New Zealand Business Number 9429042525370) was launched on 25 Aug 2016. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane had been their registered address, until 30 Apr 2024. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Fraser, Matthew Bruce (a director) located at Lynmore, Rotorua postcode 3010,
Fraser, Erin Elizabeth (a director) located at Lynmore, Rotorua postcode 3010,
Legacy Trustee Services Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Fraser, Erin Elizabeth (a director) - located at Lynmore, Rotorua. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Fraser, Matthew Bruce, located at Lynmore, Rotorua (a director). "Footwear retailing" (ANZSIC G425210) is the classification the Australian Bureau of Statistics issued Podium Podiatry and Footwear Limited. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical 25 Aug 2016
10 Domain Road, Whakatane, 3120 Registered & service 30 Apr 2024
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 25 Aug 2016
Director 25 Aug 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 25 Aug 2016
Director 25 Aug 2016 - current
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Registered & service 25 Aug 2016 - 30 Apr 2024
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
Fraser, Matthew Bruce
Director
Lynmore
Rotorua
3010
12 Apr 2022 - current
Fraser, Erin Elizabeth
Director
Lynmore
Rotorua
3010
12 Apr 2022 - current
Legacy Trustee Services Limited
Shareholder NZBN: 9429030485570
Entity (NZ Limited Company)
Tauranga
3110
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Erin Elizabeth
Director
Lynmore
Rotorua
3010
12 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Matthew Bruce
Director
Lynmore
Rotorua
3010
12 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Entity
Whakatane
3120
25 Aug 2016 - 12 Apr 2022
Podium Podiatry And Footwear (nz Master Franchisor) Limited
Shareholder NZBN: 9429030552005
Company Number: 3955598
Entity
Whakatane
3120
25 Aug 2016 - 12 Apr 2022

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