Prana Limited, a registered company, was started on 13 May 1994. 9429038724831 is the NZ business number it was issued. ""Event, recreational or promotional, management"" (ANZSIC N729930) is how the company has been classified. This company has been supervised by 4 directors: Alex M. - an active director whose contract started on 19 Mar 2015,
Maya Meijer - an active director whose contract started on 01 Oct 2015,
Dianne Tribe - an active director whose contract started on 01 Oct 2015,
Tom Aris Louis Meijer - an inactive director whose contract started on 13 May 1994 and was terminated on 19 Mar 2015.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Elam Street, Parnell, Auckland, 1052 (category: registered, physical).
Prana Limited had been using Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland as their physical address until 20 Dec 2018.
Old names used by the company, as we identified at BizDb, included: from 13 May 1994 to 01 Apr 1999 they were called Ohui Estate Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gimblett, Tracey Foster (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
13 Elam Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland New Zealand
Physical & registered address used from 07 Jun 2002 to 20 Dec 2018
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 20 Jul 2000 to 07 Jun 2002
Address: Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 20 Jul 2000 to 20 Jul 2000
Address: C/- Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 11 Aug 1998 to 20 Jul 2000
Address: Coopers & Lybrand Tower, 23-29 Albert St, Auckland
Physical address used from 10 Aug 1998 to 20 Jul 2000
Address: Chapman Tripp Sheffield Young, 23-29 Albert Street, Auckland 1
Registered address used from 14 Feb 1997 to 11 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gimblett, Tracey Foster |
Parnell Auckland 1052 New Zealand |
07 Feb 2020 - |
Director | Meijer, Alex | 26 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Barrie Mackechnie |
Parnell Auckland |
08 May 2008 - 08 May 2008 |
Individual | Tribe, Dianne |
Opoutere Whangamata New Zealand |
04 Dec 2008 - 26 Feb 2016 |
Individual | Meijer, Tom Aris Louis |
Ohui Opoutere New Zealand |
29 Apr 2004 - 26 Feb 2016 |
Individual | Jensen, Walter |
Opoutere Whangamata 3691 New Zealand |
26 Feb 2016 - 07 Feb 2020 |
Individual | Brown, Barrie Mackechnie |
Parnell Auckland |
13 May 1994 - 08 May 2008 |
Individual | Keenan, Anthony John |
Belmont Auckland |
13 May 1994 - 08 May 2008 |
Individual | Meijer, Tom Aris Louis |
Opoutere Whangamata New Zealand |
04 Dec 2008 - 26 Feb 2016 |
Alex M. - Director
Appointment date: 19 Mar 2015
Maya Meijer - Director
Appointment date: 01 Oct 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 15 Jan 2019
Address: Opoutere, Whangamata, 3691 New Zealand
Address used since 01 Oct 2015
Dianne Tribe - Director
Appointment date: 01 Oct 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 15 Jan 2019
Address: Opoutere, Whangamata, 3691 New Zealand
Address used since 01 Oct 2015
Tom Aris Louis Meijer - Director (Inactive)
Appointment date: 13 May 1994
Termination date: 19 Mar 2015
Address: Ohui, Opoutere, New Zealand
Address used since 10 Apr 2007
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