General information

Gdl Rx No3 Limited

Type: NZ Limited Company (Ltd)
9429041878156
New Zealand Business Number
5764653
Company Number
Registered
Company Status

Gdl Rx No3 Limited (issued an NZ business identifier of 9429041878156) was launched on 29 Jul 2015. 2 addresses are in use by the company: 80 Favona Road, Favona, Manukau, 2024 (type: physical, registered). 80 Favona Road, Favona, Manukau had been their registered address, until 06 Mar 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Smith, Lindsay Claude (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
General Distributors Limited (an entity) - located at Favona, Auckland. Moving on to the third group of shareholders, share allotment (41 shares, 41%) belongs to 1 entity, namely:
Bailey, Anita Marie, located at Remuera, Auckland (a director). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
80 Favona Road, Favona, Manukau, 2024 Physical & registered & service 06 Mar 2019
Directors
Name and Address Role Period
Anita Marie Bailey
Remuera, Auckland, 1050
Address used since 29 Jul 2015
Director 29 Jul 2015 - current
Angela Elizabeth Deehan
Remuera, Auckland, 1050
Address used since 23 Dec 2019
Director 23 Dec 2019 - current
Scott Donald Davidson
Epsom, Auckland, 1023
Address used since 31 Dec 2018
Director 31 Dec 2018 - 23 Dec 2019
Gideon Nigel Robert Thomas
Remuera, Auckland, 1050
Address used since 29 Jul 2015
Director 29 Jul 2015 - 31 Dec 2018
Addresses
Previous address Type Period
80 Favona Road, Favona, Manukau, 2024 Registered & physical 29 Jul 2015 - 06 Mar 2019
Financial Data
Financial info
100
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: 10
Shareholder Name Address Period
Smith, Lindsay Claude
Individual
Remuera
Auckland
1050
29 Jul 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
General Distributors Limited
Shareholder NZBN: 9429039564153
Entity (NZ Limited Company)
Favona
Auckland
2024
29 Jul 2015 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Bailey, Anita Marie
Director
Remuera
Auckland
1050
29 Jul 2015 - current

Ultimate Holding Company
Effective Date 06 Dec 2017
Name Woolworths Group Limited
Type Australian Public Company, Limited By Shares
Ultimate Holding Company Number 91524515
Country of origin AU
Location
Companies nearby