Prion Technology Limited

Prion Technology Limited, a registered company, was incorporated on 09 Jul 1998. 9429037817930 is the business number it was issued. This company has been run by 6 directors: Warwick John Beauchamp - an active director whose contract started on 28 Apr 2008,
James Thomas Mace - an inactive director whose contract started on 09 Jul 1998 and was terminated on 02 Jun 2015,
Andrew Peter Smith - an inactive director whose contract started on 01 Mar 2000 and was terminated on 31 Mar 2012,
Janet Lee Mace - an inactive director whose contract started on 01 Jan 2005 and was terminated on 28 Apr 2008,
Kenneth Bernard Keesing - an inactive director whose contract started on 01 Mar 2000 and was terminated on 25 Jun 2004.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 278 Princes Drive, Britannia Heights, Nelson, 7010 (type: registered, physical).
Prion Technology Limited had been using 6 Rogers Street, Nelson as their registered address up to 10 Dec 2019.
Other names used by this company, as we managed to find at BizDb, included: from 09 Jul 1998 to 06 Mar 2000 they were named Prion Software Limited.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group consists of 1198 shares (99.83%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08%). Finally there is the third share allocation (1 share 0.08%) made up of 1 entity.

Principal place of activity

278 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand

Previous addresses

Address #1: 6 Rogers Street, Nelson, 7010 New Zealand

Registered & physical address used from 12 Oct 2016 to 10 Dec 2019

Address #2: 39 Vickerman St, Nelson, 7010 New Zealand

Physical & registered address used from 10 Mar 2011 to 12 Oct 2016

Address #3: 39 Vickerman St, Nelson New Zealand

Registered & physical address used from 17 Mar 2010 to 10 Mar 2011

Address #4: 98 Vickerman Street, Nelson

Physical & registered address used from 08 May 2008 to 17 Mar 2010

Address #5: 137 Vickerman Street, Nelson

Registered address used from 07 Jun 2006 to 08 May 2008

Address #6: 108 Vickerman Street, Nelson

Physical address used from 07 Jun 2006 to 08 May 2008

Address #7: 117 Vanguard St, Nelson

Registered & physical address used from 17 Jun 2005 to 07 Jun 2006

Address #8: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered & physical address used from 18 Apr 2004 to 17 Jun 2005

Address #9: 106 Collingwood Street, Nelson

Registered address used from 12 Jun 2000 to 18 Apr 2004

Address #10: 98 Vickerman Street, Nelson

Physical address used from 12 Jun 2000 to 18 Apr 2004

Address #11: 106 Collingwood Street, Nelson

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #12: 106 Collingwood Street, Nelson

Registered address used from 12 Apr 2000 to 12 Jun 2000

Previous Shareholders

Warwick John Beauchamp - Director

Appointment date: 28 Apr 2008

James Thomas Mace - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 02 Jun 2015

Andrew Peter Smith - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 31 Mar 2012

Janet Lee Mace - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 28 Apr 2008

Kenneth Bernard Keesing - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 25 Jun 2004

Terence Andrew Blyth - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 01 Mar 2000