General information

Shoe Clinic Franchises Limited

Type: NZ Limited Company (Ltd)
9429036083633
New Zealand Business Number
1283547
Company Number
Registered
Company Status

Shoe Clinic Franchises Limited (issued an NZ business identifier of 9429036083633) was registered on 06 May 2003. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, until 24 Aug 2010. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 649 shares (64.9 per cent of shares), namely:
Worker, Richard Robert (an individual) located at Silverdale postcode 0932,
Mcalister, Neville John (an individual) located at Rd, Porirua. In the second group, a total of 2 shareholders hold 34.9 per cent of all shares (349 shares); it includes
French, Hamish Allan (an individual) - located at Thorndon, Wellington,
Bartlett, Stewart Paul (an individual) - located at Kelburn, Wellington. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcalister, Neville John, located at Rd, Porirua (an individual). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 06 Aug 2010
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service 24 Aug 2010
Directors
Name and Address Role Period
Hamish Allan French
Thorndon, Wellington, 6011
Address used since 18 Jan 2021
Kelburn, Wellington, 6012
Address used since 16 Jul 2014
Te Aro, Wellington, 6011
Address used since 20 Jul 2017
Mount Victoria, Wellington, 6011
Address used since 28 Jun 2019
Director 06 May 2003 - current
Neville John Mcalister
R D, Porirua 6006,
Address used since 14 Oct 2005
Director 06 May 2003 - current
Francis John Mulvihill
Plimmerton,
Address used since 06 May 2003
Director 06 May 2003 - 11 Jun 2004
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6001 Physical 06 Aug 2010 - 24 Aug 2010
50 Customhouse Quay, Wellington Registered & physical 21 Jul 2008 - 06 Aug 2010
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered & physical 03 May 2006 - 21 Jul 2008
484 Main Street, Palmerston North Registered & physical 06 May 2003 - 03 May 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 649
Shareholder Name Address Period
Worker, Richard Robert
Individual
Silverdale
0932
06 May 2003 - current
Mcalister, Neville John
Individual
Rd
Porirua
06 May 2003 - current
Shares Allocation #2 Number of Shares: 349
Shareholder Name Address Period
French, Hamish Allan
Individual
Thorndon
Wellington
6011
06 May 2003 - current
Bartlett, Stewart Paul
Individual
Kelburn
Wellington
6012
06 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcalister, Neville John
Individual
Rd
Porirua
06 May 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
French, Hamish Allan
Individual
Te Aro
Wellington
6011
06 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Currie, Alan John
Individual
Palmerston North
06 May 2003 - 30 Aug 2006
Pivac, Thomas Michael
Individual
Wellington
06 May 2003 - 30 Aug 2006
Wineera, Evelyn Herani
Individual
Plimmerton
06 May 2003 - 30 Aug 2006
Mulvihill, Francis John
Individual
Plimmerton
06 May 2003 - 30 Aug 2006
French, Fay Litia
Individual
Martinborough
06 May 2003 - 06 Aug 2013
Mulvihill, Francis John
Individual
Plimmerton
06 May 2003 - 30 Aug 2006
Location
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