Prana Nz Limited, a registered company, was registered on 08 Jun 2011. 9429031076579 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company is classified. The company has been managed by 3 directors: Kimberley Janine Gabbard - an active director whose contract began on 08 Jun 2011,
Murray Edward Partridge - an active director whose contract began on 01 Apr 2020,
Clifford Orville Bedwell - an inactive director whose contract began on 08 Jun 2011 and was terminated on 20 Feb 2017.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 20 Park Rise, The, Mangawhai Heads, Mangawhai, 0505 (registered address),
20 Park Rise, The, Mangawhai Heads, Mangawhai, 0505 (service address),
34E Norfolk Drive, Mangawhai Heads, Mangawhai Heads, Mangawhai, 0505 (physical address),
3/6 Molesworth Drive, The, Mangawhai, 0505 (registered address) among others.
Prana Nz Limited had been using 34E Norfolk Drive, Mangawhai Heads, Mangawhai Heads, Mangawhai as their physical address up until 10 Sep 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 2 entities.
Previous addresses
Address #1: 34e Norfolk Drive, Mangawhai Heads, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical address used from 09 Sep 2021 to 10 Sep 2021
Address #2: 141 Hurndal Street, Maungaturoto, 0520 New Zealand
Registered & physical address used from 25 Nov 2016 to 09 Sep 2021
Address #3: 1489 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Physical & registered address used from 24 Dec 2014 to 25 Nov 2016
Address #4: 103 Mako Road, Whangamata, 3620 New Zealand
Physical & registered address used from 08 Jun 2011 to 24 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Partridge, Murray Edward |
Maungaturoto Maungaturoto 0520 New Zealand |
12 Aug 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Bedwell, Curt Neil |
Palmdale United States |
20 Feb 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Partridge, Murray Edward |
Maungaturoto Maungaturoto 0520 New Zealand |
12 Aug 2020 - |
Director | Gabbard, Kimberley Janine |
Maungaturoto 0520 New Zealand |
08 Jun 2011 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Gabbard, Kimberley Janine |
Maungaturoto Maungaturoto 0520 New Zealand |
08 Jun 2011 - |
Director | Kimberley Janine Gabbard |
Maungaturoto 0520 New Zealand |
08 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedwell, Clifford Orville |
Maungaturoto 0994 New Zealand |
08 Jun 2011 - 20 Feb 2017 |
Director | Clifford Orville Bedwell |
Maungaturoto 0994 New Zealand |
08 Jun 2011 - 20 Feb 2017 |
Kimberley Janine Gabbard - Director
Appointment date: 08 Jun 2011
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 31 May 2022
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2021
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 15 Oct 2016
Address: Maungaturoto, 0520 New Zealand
Address used since 17 Nov 2016
Murray Edward Partridge - Director
Appointment date: 01 Apr 2020
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Nov 2021
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 01 Apr 2020
Clifford Orville Bedwell - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 20 Feb 2017
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 17 Nov 2016
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