General information

Gallery Foods Limited

Type: NZ Limited Company (Ltd)
9429039950635
New Zealand Business Number
240206
Company Number
Registered
Company Status

Gallery Foods Limited (issued a New Zealand Business Number of 9429039950635) was incorporated on 30 Apr 1984. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up until 17 Feb 2020. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98% of shares), namely:
Fernly Horticulture Limited (an entity) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Smulders, Miep (an individual) - located at Halswell, Christchurch. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Bernie Joseph Smulders
Heathcote Valley, Christchurch, 8022
Address used since 24 Jun 2020
Hoon Hay, Christchurch, 8025
Address used since 04 Jul 2016
Director 07 Feb 1992 - current
Bartholomeus Maria Josephus Smulders
Christchurch,
Address used since 07 Feb 1992
Director 07 Feb 1992 - 03 Jul 2012
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 17 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchuurch, 8053 Registered & physical 20 Sep 2012 - 21 Feb 2014
Level 4, 84 Gloucester Street, Christchuurch Physical & registered 30 Jul 2001 - 30 Jul 2001
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchuurch Physical & registered 30 Jul 2001 - 20 Sep 2012
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Fernly Horticulture Limited
Shareholder NZBN: 9429040328805
Entity (NZ Limited Company)
Ilam
Christchurch
8041
06 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smulders, Miep
Individual
Halswell
Christchurch
8025
30 Apr 1984 - current

Historic shareholders

Shareholder Name Address Period
Fernley Horticulture Ltd
Other
Christchurch
30 Apr 1984 - 06 Jul 2021
Location
Companies nearby
Earl Investments Limited
5 Newnham Terrace
Wigram Skies Vet Property Limited
5 Newnham Terrace
Mt Michael Lodge Limited Partnership
Ager, Riley & Cocks Chartered Accountant
Stewart Island Smoked Salmon Limited
322 Riccarton Road
Round 12 Tuam Street Limited
322 Riccarton Road
Tuohy Associates (nz) Pty Limited
Level 1