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Prana Nz Limited

Type: NZ Limited Company (Ltd)
9429031076579
NZBN
3404591
Company Number
Registered
Company Status
107211438
GST Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
3/6 Molesworth Drive
The
Mangawhai 0505
New Zealand
Registered address used since 09 Sep 2021
34e Norfolk Drive, Mangawhai Heads
Mangawhai Heads
Mangawhai 0505
New Zealand
Physical address used since 10 Sep 2021
20 Park Rise
The
Mangawhai Heads, Mangawhai 0505
New Zealand
Registered & service address used since 29 Nov 2022

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.

Addresses

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

Contact info
64 21 02052711
Phone
prana4u2@yahoo.co.nz
Email
kimberley@pranatherapy.nz
01 Sep 2021 Primary
pranatherapy.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Partridge, Murray Edward Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bedwell, Curt Neil Palmdale

United States
Shares Allocation #3 Number of Shares: 25
Director Partridge, Murray Edward Maungaturoto
Maungaturoto
0520
New Zealand
Director Gabbard, Kimberley Janine Maungaturoto
0520
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gabbard, Kimberley Janine Maungaturoto
Maungaturoto
0520
New Zealand
Director Kimberley Janine Gabbard Maungaturoto
0520
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bedwell, Clifford Orville Maungaturoto
0994
New Zealand
Director Clifford Orville Bedwell Maungaturoto
0994
New Zealand
Directors

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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