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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Richmond, Alison Mary |
Glendowie Auckland 1071 New Zealand |
02 Jul 2019 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Grey, Sally Margaret |
Remuera Auckland 1050 New Zealand |
09 Mar 2021 - |
Individual | Richmond, Alison Mary |
Glendowie Auckland 1071 New Zealand |
02 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richmond, Alison |
Glendowie Auckland 1071 New Zealand |
03 Nov 1998 - 02 Jul 2019 |
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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