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Pro Nature Group Limited

Type: NZ Limited Company (Ltd)
9429033567587
NZBN
1915844
Company Number
Registered
Company Status
Current address
9 Lovelock Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Feb 2018
66 Quadrant Road
Onehunga 1061
New Zealand
Registered & service address used since 21 Mar 2023
Po Box 13543
Onehunga
Auckland 1643
New Zealand
Postal address used since 12 Apr 2023

Pro Nature Group Limited, a registered company, was incorporated on 28 Feb 2007. 9429033567587 is the business number it was issued. This company has been supervised by 2 directors: Stuart Rodney Turner - an active director whose contract began on 28 Feb 2007,
Dianne Cherie Turner - an inactive director whose contract began on 28 Feb 2007 and was terminated on 16 Sep 2013.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: Po Box 13543, Onehunga, Auckland, 1643 (category: postal, registered).
Pro Nature Group Limited had been using 17A Hillcrest Grove, Manurewa, Auckland as their physical address until 07 Feb 2018.
More names for the company, as we managed to find at BizDb, included: from 28 Feb 2007 to 12 Apr 2022 they were named Pro Nature Products (Nz) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 17a Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 07 Mar 2017 to 07 Feb 2018

Address #2: S R Turner, 62 Ridgemount Rise, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 24 Sep 2013 to 07 Mar 2017

Address #3: S R & D C Turner, 62 Ridgemount Rise, Mangere Bridge, Manukau, 2022 New Zealand

Registered & physical address used from 28 Apr 2011 to 24 Sep 2013

Address #4: Ken Solly & Associates, Chartered Accountants, 32 Tirau Street, Putaruru New Zealand

Physical & registered address used from 28 Feb 2007 to 28 Apr 2011

Contact info
www.pronature.co.nz
12 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Turner, Dianne Cherie Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Turner, Stuart Rodney Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennings, Owen Robert Brightwater
Nelson

New Zealand
Directors

Stuart Rodney Turner - Director

Appointment date: 28 Feb 2007

Address: Onehunga, 1061 New Zealand

Address used since 13 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Feb 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 27 Feb 2017


Dianne Cherie Turner - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 16 Sep 2013

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 15 Apr 2010

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