General information
Pro-nat Group N Z Limited
Type: NZ Limited Company (Ltd)9429032357004
New Zealand Business Number
2217351
Company Number
Registered
Company Status
Pro-Nat Group N Z Limited (issued an NZ business number of 9429032357004) was registered on 09 Mar 2009. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 21000 shares are allocated to 20 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 500 shares (2.38 per cent of shares), namely:
Pgnz Trustee Limited (an entity) located at 326 Lambton Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 2.38 per cent of all shares (500 shares); it includes
Dlt (2021) 5 Limited (an entity) - located at Albany, Auckland,
Smith, Karyn Louise (an individual) - located at Pinehill, Auckland,
Smith, Peter Grant (a director) - located at Pinehill, North Shore City. The 3rd group of shareholders, share allotment (1000 shares, 4.76%) belongs to 3 entities, namely:
Peach Cornwall Trustees Limited, located at Whanganui, Whanganui (an entity),
Wallis, Peter, located at Rd 4, Whanganui (an individual),
Wallis, Yvonne, located at Rd 4, Whanganui (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, 4500 | Physical & registered & service | 09 Mar 2009 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Grant Smith
Pinehill, North Shore City, 0632
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - current |
|
John Summerhays
Lynmouth, New Plymouth, 4310
Address used since 13 Feb 2020
Rd 4, Wanganui, 4574
Address used since 10 Jun 2010
Whanganui, Whanganui, 4500
Address used since 06 Jun 2019 |
Director | 27 Mar 2009 - current |
|
Kevin Summerhays
Tawa, Wellington, 5028
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
John Brian Taylor
Springvale, Whanganui, 4501
Address used since 02 Sep 2020 |
Director | 02 Sep 2020 - current |
|
Madonna Harris
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014
Rd 2, Otaua, 2682
Address used since 06 Jun 2019 |
Director | 15 Feb 2012 - 07 Feb 2020 |
|
Paul Clive Ian Jeffrey
Rd 3, Pukekohe, 2678
Address used since 10 Jun 2010 |
Director | 09 Mar 2009 - 16 Feb 2012 |
Financial Data
Financial info
21000
Total number of Shares
May
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgnz Trustee Limited Shareholder NZBN: 9429049992212 Entity (NZ Limited Company) |
326 Lambton Quay Wellington 6011 |
14 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Feb 2022 - current |
|
Smith, Karyn Louise Individual |
Pinehill Auckland 0632 |
04 Apr 2016 - current |
|
Smith, Peter Grant Director |
Pinehill North Shore City 0632 |
04 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
01 Dec 2014 - current |
|
Wallis, Peter Individual |
Rd 4 Whanganui 4574 |
04 Mar 2021 - current |
|
Wallis, Yvonne Individual |
Rd 4 Whanganui 4574 |
04 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1830
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
15 Jan 2018 - current |
|
Wadsworth, Raewyn Individual |
Otamatea Wanganui 4500 |
01 Dec 2014 - current |
|
Wadsworth, Glenn Individual |
Otamatea Wanganui 4500 |
01 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
01 Dec 2014 - current |
|
Wells, Bryan Rex Individual |
Rd 1 Wanganui 4571 |
01 Dec 2014 - current |
|
Wells, Lynette Gail Individual |
Rd 1 Wanganui 4571 |
01 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 10230
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaam Trustee Limited Shareholder NZBN: 9429049899078 Entity (NZ Limited Company) |
Rd 4 Whanganui 4574 |
14 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2021) 5 Limited Shareholder NZBN: 9429049494679 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 Feb 2022 - current |
|
Smith, Peter Grant Director |
Pinehill North Shore City 0632 |
04 Apr 2016 - current |
|
Smith, Karyn Louise Individual |
Pinehill Auckland 0632 |
04 Apr 2016 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kerry Marie Individual |
Springvale Wanganui 4501 |
10 Jun 2009 - current |
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
10 Jun 2009 - current |
|
Fearn, William John Individual |
College Estate Wanganui 4500 |
10 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 Entity |
Palmerston North 4410 |
23 May 2016 - 15 Jan 2018 |
|
Jeffrey, Paul Clive Ian Individual |
R D 3 Pukekohe |
09 Mar 2009 - 27 Jun 2010 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - 14 Oct 2021 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
01 Dec 2014 - 14 Oct 2021 |
|
Pro-nat Outback Limited Shareholder NZBN: 9429032909104 Company Number: 2094404 Entity |
16 Bell Street Wanganui |
10 Jun 2009 - 26 Feb 2020 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - 14 Oct 2021 |
|
Summerhays, Kevin Individual |
Tawa Wellington 5028 |
25 Jun 2019 - 14 Oct 2021 |
|
Summerhays, John Director |
Rd 4 Wanganui 4574 |
01 Dec 2014 - 14 Oct 2021 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
01 Dec 2014 - 14 Oct 2021 |
|
Summerhays, John Director |
Lynmouth New Plymouth 4310 |
01 Dec 2014 - 14 Oct 2021 |
|
Summerhays, Anne Maree Individual |
Whanganui Whanganui 4500 |
01 Dec 2014 - 25 Jun 2019 |
|
Harris, Madonna Individual |
R D 3 Pukekohe |
09 Mar 2009 - 27 Jun 2010 |
|
Milham, Colin Individual |
Wanganui Wanganui 4500 |
01 Dec 2014 - 25 Jun 2019 |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
10 Jun 2009 - 16 Feb 2015 | |
|
Glasgow Buildings Limited Shareholder NZBN: 9429035081302 Company Number: 1576576 Entity |
10 Jun 2009 - 01 Dec 2014 | |
|
Sumfis Limited Shareholder NZBN: 9429032335675 Company Number: 2222465 Entity |
10 Jun 2009 - 16 Feb 2015 | |
|
Pgs Consultancy Limited Shareholder NZBN: 9429032335088 Company Number: 2222508 Entity |
10 Jun 2009 - 04 Apr 2016 | |
|
Glasgow Buildings Limited Shareholder NZBN: 9429035081302 Company Number: 1576576 Entity |
10 Jun 2009 - 01 Dec 2014 | |
|
Pro-nat Outback Limited Shareholder NZBN: 9429032909104 Company Number: 2094404 Entity |
16 Bell Street Wanganui |
10 Jun 2009 - 26 Feb 2020 |
|
Pgs Consultancy Limited Shareholder NZBN: 9429032335088 Company Number: 2222508 Entity |
10 Jun 2009 - 04 Apr 2016 | |
|
Dch1e Trustee Company Limited Shareholder NZBN: 9429030899759 Company Number: 3629071 Entity |
Palmerston North 4410 |
23 May 2016 - 15 Jan 2018 |
Location
Companies nearby
 |
Lochrin Holdings Limited 16 Bell Street |
|
Bains Limited 16 Bell Street |
|
Orlowski Kuhn Investments Limited 16 Bell Street |
|
Guilford Consultancy Limited 16 Bell Street |
|
Us N Them Limited 16 Bell Street |
|
Physiotherapy Hand Clinic (wanganui) Limited 16 Bell Street |