Prescience Limited, a registered company, was registered on 14 Jun 1993. 9429038745034 is the number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been run by 4 directors: David John Walshaw - an active director whose contract started on 12 Dec 1995,
Helen Rae Walshaw - an active director whose contract started on 10 Aug 2022,
Roger Alexander Lewis - an inactive director whose contract started on 14 Jun 1993 and was terminated on 21 Aug 2003,
Phillip Noel Harris - an inactive director whose contract started on 14 Jun 1993 and was terminated on 29 Sep 1998.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 51 Rodney Avenue, Rd 1, Otaki, 5581 (type: registered, service).
Prescience Limited had been using Level 7, 90 The Terrace, Wellington as their physical address up to 04 Sep 2007.
Old names used by this company, as we found at BizDb, included: from 26 Jul 2004 to 16 Nov 2020 they were named Te Horo Grove Limited, from 22 Jun 2001 to 26 Jul 2004 they were named Argus Equity Limited and from 10 Dec 1997 to 22 Jun 2001 they were named Rutherford Rede (Wgtn) Limited.
All shares (20000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Walshaw, Helen Rae (an individual) located at Rd 1, Otaki postcode 5581,
Walshaw, David (an individual) located at Rd 1, Otaki postcode 5581.
Principal place of activity
51 Rodney Avenue, Rd 1, Otaki, 5581 New Zealand
Previous addresses
Address #1: Level 7, 90 The Terrace, Wellington
Physical address used from 31 Jul 1997 to 04 Sep 2007
Address #2: 7th Floor, Landsborough House, 287 Durham Street, Christchurch
Physical address used from 31 Jul 1997 to 31 Jul 1997
Address #3: 7th Floor, Landsborough House, 287 Durham Street, Christchurch
Registered address used from 31 Jul 1997 to 04 Sep 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Walshaw, Helen Rae |
Rd 1 Otaki 5581 New Zealand |
14 Jul 2004 - |
| Individual | Walshaw, David |
Rd 1 Otaki 5581 New Zealand |
14 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beddie, Alan |
Otaki 5582 New Zealand |
14 Jul 2004 - 02 Nov 2022 |
| Entity | Rutherford Rede (capital) Limited Shareholder NZBN: 9429038222658 Company Number: 829983 |
14 Jun 1993 - 27 Jun 2010 | |
| Entity | Rutherford Rede (capital) Limited Shareholder NZBN: 9429038222658 Company Number: 829983 |
14 Jun 1993 - 27 Jun 2010 |
David John Walshaw - Director
Appointment date: 12 Dec 1995
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 12 Sep 2009
Helen Rae Walshaw - Director
Appointment date: 10 Aug 2022
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 10 Aug 2022
Roger Alexander Lewis - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 21 Aug 2003
Address: Christchurch,
Address used since 14 Jun 1993
Phillip Noel Harris - Director (Inactive)
Appointment date: 14 Jun 1993
Termination date: 29 Sep 1998
Address: Christchurch,
Address used since 14 Jun 1993
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