General information
Brydone Wholefoods Limited
Type: NZ Limited Company (Ltd)9429030438217
New Zealand Business Number
4117538
Company Number
Registered
Company Status
Brydone Wholefoods Limited (issued an NZ business number of 9429030438217) was incorporated on 16 Nov 2012. 2 addresses are in use by the company: 51A Russell Street, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra had been their registered address, up to 15 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith, Susan Marie (a director) located at Rd 9O, Oamaru postcode 9495,
Smith, Lindsay David (an individual) located at Rd 9O, Oamaru postcode 9495. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Russell Street, Alexandra, 9320 | Physical & registered & service | 15 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Smith
Rd 9o, Oamaru, 9495
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - current |
|
Elizabeth Irene Robins
Holmes Hill, Oamaru, 9401
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 16 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 30 Aug 2016 - 15 Feb 2018 |
| 65 Centennial Avenue, Alexandra, Alexandra, 9320 | Physical & registered | 16 Nov 2012 - 30 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Susan Marie Director |
Rd 9o Oamaru 9495 |
16 Nov 2012 - current |
|
Smith, Lindsay David Individual |
Rd 9o Oamaru 9495 |
16 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robins, Elizabeth Irene Individual |
Holmes Hill Oamaru 9401 |
16 Nov 2012 - 02 Oct 2013 |
|
Elizabeth Irene Robins Director |
Holmes Hill Oamaru 9401 |
16 Nov 2012 - 02 Oct 2013 |
Location
Companies nearby
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Atd Building (2007) Limited 51a Russell Street |
|
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|
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|
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|
A & C Services Limited 51a Russell Street |
|
Phantom Roofing Limited 51a Russell Street |