General information

Gdl Rx No4 Limited

Type: NZ Limited Company (Ltd)
9429046004086
New Zealand Business Number
6247293
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Gdl Rx No4 Limited (issued a business number of 9429046004086) was launched on 13 Mar 2017. 2 addresses are in use by the company: 80 Favona Road, Favona, Auckland, 2024 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 12 shares (12% of shares), namely:
Van Den Heuvel, Paula Loraine (an individual) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 12% of all shares (12 shares); it includes
Bailey, Anita Marie (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
General Distributors Limited, located at Favona, Auckland (an entity). "Pharmacy operation - retail" (business classification G427140) is the classification the ABS issued to Gdl Rx No4 Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
80 Favona Road, Favona, Auckland, 2024 Physical & registered & service 13 Mar 2017
Directors
Name and Address Role Period
Lindsay Claude Smith
Remuera, Auckland, 1050
Address used since 26 Feb 2019
Orakei, Auckland, 1071
Address used since 13 Mar 2017
Director 13 Mar 2017 - 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 13 Mar 2017
Director 13 Mar 2017 - 31 Dec 2018
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: 12
Shareholder Name Address Period
Van Den Heuvel, Paula Loraine
Individual
Riverlea
Hamilton
3216
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Bailey, Anita Marie
Individual
Remuera
Auckland
1050
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
General Distributors Limited
Shareholder NZBN: 9429039564153
Entity (NZ Limited Company)
Favona
Auckland
2024
13 Mar 2017 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Smith, Lindsay Claude
Director
Remuera
Auckland
1050
13 Mar 2017 - current

Ultimate Holding Company
Effective Date 06 Dec 2017
Name Woolworths Group Limited
Type Australian Proprietary Company Limited By Shares
Ultimate Holding Company Number 1686297
Country of origin AU
Address 80 Favona Road
Favona
Auckland 2024
Location
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