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Prana Limited

Type: NZ Limited Company (Ltd)
9429038724831
NZBN
621447
Company Number
Registered
Company Status
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
13 Elam Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Dec 2018

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.

Addresses

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

Contact info
64 21 504066
Phone
robbie.gimblett@pwc.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gimblett, Tracey Foster Parnell
Auckland
1052
New Zealand
Director Meijer, Alex

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Barrie Mackechnie Parnell
Auckland
Individual Tribe, Dianne Opoutere
Whangamata

New Zealand
Individual Meijer, Tom Aris Louis Ohui
Opoutere

New Zealand
Individual Jensen, Walter Opoutere
Whangamata
3691
New Zealand
Individual Brown, Barrie Mackechnie Parnell
Auckland
Individual Keenan, Anthony John Belmont
Auckland
Individual Meijer, Tom Aris Louis Opoutere
Whangamata

New Zealand
Directors

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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