Prodigy Learning Centres Limited, a registered company, was registered on 21 Sep 1995. 9429038415999 is the number it was issued. This company has been managed by 4 directors: Ross James Penman - an active director whose contract began on 21 Sep 1995,
Patricia Joy Penman - an inactive director whose contract began on 30 Jun 1997 and was terminated on 04 Dec 2014,
Michelle Jane Pratt - an inactive director whose contract began on 21 Sep 1995 and was terminated on 30 Jun 1997,
Susan Maree Thorne - an inactive director whose contract began on 21 Sep 1995 and was terminated on 30 Jun 1997.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 395F Matakana Valley Road, Rd 5, Matakana, 0985 (types include: physical, registered).
Prodigy Learning Centres Limited had been using Suite 9, 4 Kapanui Street, Warkworth as their registered address up until 06 Jun 2019.
A single entity owns all company shares (exactly 6000 shares) - Penman, Ross James - located at 0985, Rd 5, Warkworth.
Principal place of activity
395f Matakana Valley Road, Rd 5, Matakana, 0985 New Zealand
Previous addresses
Address #1: Suite 9, 4 Kapanui Street, Warkworth, 0910 New Zealand
Registered & physical address used from 11 Jun 2014 to 06 Jun 2019
Address #2: 101 Churchill Road, Murrays Bay, Auckland New Zealand
Physical & registered address used from 14 Jul 2008 to 11 Jun 2014
Address #3: 30 Meadowvale Rd, Forrest Hill, Auckland
Physical address used from 29 May 2001 to 14 Jul 2008
Address #4: 14 Madden Street, Freemans Bay, Auckland
Physical address used from 29 May 2001 to 29 May 2001
Address #5: 14 Madden Street, Freemans Bay, Auckland
Registered address used from 10 Jun 2000 to 14 Jul 2008
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Penman, Ross James |
Rd 5 Warkworth 0985 New Zealand |
21 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penman, Patricia Joy |
Coatesville |
21 Sep 1995 - 08 Dec 2014 |
Ross James Penman - Director
Appointment date: 21 Sep 1995
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Jun 2016
Patricia Joy Penman - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 04 Dec 2014
Address: Coatesville, 0793 New Zealand
Address used since 30 Jun 1997
Michelle Jane Pratt - Director (Inactive)
Appointment date: 21 Sep 1995
Termination date: 30 Jun 1997
Address: Mangere East, Auckland,
Address used since 21 Sep 1995
Susan Maree Thorne - Director (Inactive)
Appointment date: 21 Sep 1995
Termination date: 30 Jun 1997
Address: Manukau Central,
Address used since 21 Sep 1995
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