Gluten Free Specialists Limited
Type: NZ Limited Company (Ltd)Gluten Free Specialists Limited (NZBN 9429031532198) was started on 26 May 2010. 5 addresess are in use by the company: 36241, Merivale, Christchurch, 8146 (type: postal, office). Unit 1, 9 Vulcan Place, Addington, Christchurch had been their registered address, until 01 Apr 2015. Gluten Free Specialists Limited used other names, namely: Lindstrom Gluten Free Limited from 26 May 2010 to 10 May 2011. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 11 shares (9.17% of shares), namely:
Fowler, Scott Andrew (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 18.33% of all shares (exactly 22 shares); it includes
Hardcastle Investments Limited (an entity) - located at Middleton, Christchurch. The next group of shareholders, share allotment (22 shares, 18.33%) belongs to 1 entity, namely:
Vivian, Scott Andrew, located at Northwood, Christchurch (a director). "Health food wholesaling" (business classification F360925) is the classification the Australian Bureau of Statistics issued to Gluten Free Specialists Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 1 Stark Drive, Wigram, Christchurch, 8042 | Registered & physical & service | 01 Apr 2015 |
| 36241, Merivale, Christchurch, 8146 | Postal | 04 Mar 2020 |
| Unit 12, 1 Stark Drive, Wigram, Christchurch, 8042 | Office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dene Jonathan Minty
Edgeware, Christchurch, 8013
Address used since 01 Sep 2016 |
Director | 16 Jan 2013 - current |
|
Scott Andrew Vivian
Northwood, Christchurch, 8051
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - current |
|
Shaun David Hardcastle
Rd 2, Diamond Harbour, 8972
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Stephen James Wyllie
Rd 5, West Melton, 7675
Address used since 01 Mar 2022
Prebbleton, Prebbleton, 7604
Address used since 01 Mar 2018
Saint Martins, Christchurch, 8022
Address used since 02 Oct 2014 |
Director | 02 Oct 2014 - 31 Mar 2022 |
|
David Lindstrom
Ferrymead, Christchurch,
Address used since 26 May 2010 |
Director | 26 May 2010 - 16 Jan 2013 |
| Unit 12, 1 Stark Drive , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 9 Vulcan Place, Addington, Christchurch, 8024 | Registered & physical | 14 Oct 2014 - 01 Apr 2015 |
| 4 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 26 May 2010 - 14 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Scott Andrew Individual |
Cashmere Christchurch 8022 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardcastle Investments Limited Shareholder NZBN: 9429050920099 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivian, Scott Andrew Director |
Northwood Christchurch 8051 |
14 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minty, Dene Jonathan Director |
Edgeware Christchurch 8013 |
06 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
World Wide Imports (2008) Limited Shareholder NZBN: 9429032766738 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
02 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underground Trust Limited Shareholder NZBN: 9429031761383 Company Number: 2363934 Entity |
Riccarton Christchurch 8011 |
26 May 2010 - 06 Jun 2023 |
|
Lindstrom, David Edward Individual |
Ferrymead Christchurch |
26 May 2010 - 16 Jan 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 May 2010 - 16 Jan 2013 | |
|
Lindstrom, Lynda Ann Individual |
Ferrymead Christchurch |
26 May 2010 - 16 Jan 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
26 May 2010 - 16 Jan 2013 |
 |
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