Gdl Rx No2 Limited
Type: NZ Limited Company (Ltd)Gdl Rx No2 Limited (NZBN 9429030016491) was incorporated on 17 Oct 2013. 2 addresses are in use by the company: 80 Favona Road, Favona, Auckland, 2024 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
General Distributors Limited (an entity) located at Favona, Auckland postcode 2024. As far as the second group is concerned, a total of 1 shareholder holds 41% of all shares (41 shares); it includes
Van Den Heuvel, Paula Lorraine (an individual) - located at Riverlea, Hamilton. Moving on to the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Smith, Lindsay Claude, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Favona Road, Favona, Auckland, 2024 | Physical & registered & service | 17 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Lorraine Van Den Heuvel
Riverlea, Hamilton, 3216
Address used since 10 Mar 2016 |
Director | 17 Oct 2013 - 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 17 Oct 2013 |
Director | 17 Oct 2013 - 31 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
General Distributors Limited Shareholder NZBN: 9429039564153 Entity (NZ Limited Company) |
Favona Auckland 2024 |
17 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Paula Lorraine Individual |
Riverlea Hamilton 3216 |
20 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lindsay Claude Individual |
Remuera Auckland 1050 |
17 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcchesney, Paula Lorraine Director |
Riverlea Hamilton 3216 |
17 Oct 2013 - 20 Jun 2016 |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Woolworths Group Limited |
| Type | Australian Proprietary Company, Limited By Shares |
| Country of origin | AU |
| Address |
1 Woolworths Way Bella Vista New South Wales 2153 |
 |
Gdl Rx No1 Limited 80 Favona Road |
|
Kennedy Corporation Holdings NZ Limited 80 Favona Road |
|
Woolworths New Zealand Group Limited 80 Favona Road |
|
The Supplychain Limited 80 Favona Road |
|
Wholesale Distributors Limited 80 Favona Road |
|
Wholesale Services Limited 80 Favona Road |