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Provention Limited

Type: NZ Limited Company (Ltd)
9429037739430
NZBN
930167
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
Po Box 25341
St Heliers
Auckland 1740
New Zealand
Postal address used since 06 Jul 2021
52a Sierra Street
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 14 Jul 2021

Provention Limited was incorporated on 03 Nov 1998 and issued a number of 9429037739430. The registered LTD company has been supervised by 2 directors: Alison Richmond - an active director whose contract began on 03 Nov 1998,
Alison Mary Richmond - an active director whose contract began on 03 Nov 1998.
According to the BizDb database (last updated on 01 Feb 2024), this company uses 2 addresses: 52A Sierra Street, Glendowie, Auckland, 1071 (physical address),
52A Sierra Street, Glendowie, Auckland, 1071 (registered address),
52A Sierra Street, Glendowie, Auckland, 1071 (service address),
Po Box 25341, St Heliers, Auckland, 1740 (postal address) among others.
Until 14 Jul 2021, Provention Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
BizDb found former names for this company: from 10 Oct 2005 to 02 Oct 2007 they were called Traxion Training Limited, from 03 Nov 1998 to 10 Oct 2005 they were called Ergo Solutions Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Richmond, Alison Mary (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Grey, Sally Margaret - located at Remuera, Auckland,
Richmond, Alison Mary - located at Glendowie, Auckland. Provention Limited was categorised as "Occupational safety and health (OSH) consultancy service" (business classification M696260).

Addresses

Principal place of activity

52a Sierra Street, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Jul 2018 to 14 Jul 2021

Address #2: 52a Sierra Street, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 28 Nov 2016 to 23 Jul 2018

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 28 Nov 2016

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2011 to 15 Jul 2014

Address #5: Harris & Co Chartered Accountants, 14 Tui Street, Matamata New Zealand

Registered & physical address used from 25 May 2007 to 12 Sep 2011

Address #6: C/-gilligan & Company Ltd, Level 4, Cnr Crowhurst & Kent Streets, Newmarket, Auckland

Registered & physical address used from 11 Aug 2006 to 25 May 2007

Address #7: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 09 Aug 2004 to 11 Aug 2006

Address #8: 23 Maungakiekie Avenue, Greenlane, Auckland

Physical address used from 09 Aug 2004 to 11 Aug 2006

Address #9: C/- Holloway & Harris Ltd, 14 Tui Street, Matamata

Physical address used from 19 Jul 2001 to 09 Aug 2004

Address #10: 31 Hillsborough Road, Three Kings, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address #11: 31 Hillsborough Road, Three Kings, Auckland

Registered address used from 13 Dec 2000 to 09 Aug 2004

Address #12: 31 Hillsborough Road, Three Kings, Auckland

Registered address used from 12 Apr 2000 to 13 Dec 2000

Contact info
64 27495 0045
Phone
alison@provention.co.nz
Email
www.provention.co.nz
06 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richmond, Alison Mary Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Grey, Sally Margaret Remuera
Auckland
1050
New Zealand
Individual Richmond, Alison Mary Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richmond, Alison Glendowie
Auckland
1071
New Zealand
Directors

Alison Richmond - Director

Appointment date: 03 Nov 1998

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Dec 2015


Alison Mary Richmond - Director

Appointment date: 03 Nov 1998

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Dec 2015

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