General information
Prodigy Learning Centres Limited
Type: NZ Limited Company (Ltd)9429038415999
New Zealand Business Number
697135
Company Number
Registered
Company Status
65209810
GST Number
Prodigy Learning Centres Limited (New Zealand Business Number 9429038415999) was launched on 21 Sep 1995. 7 addresess are currently in use by the company: 395F Matakana Valley Road, Rd 5, Matakana, 0985 (type: physical, registered). Suite 9, 4 Kapanui Street, Warkworth had been their registered address, up to 06 Jun 2019. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100% of shares), namely:
Penman, Ross James (an individual) located at Rd 5, Warkworth postcode 0985. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 395f Matakana Valley Road, Rd 5, Matakana, 0985 | Office & postal & delivery & other (Address For Share Register) & shareregister | 28 May 2019 |
| 395f Matakana Valley Road, Rd 5, Matakana, 0985 | Physical & registered & service | 06 Jun 2019 |
Contact info
64 21 2220049
Phone (Phone)
sally@prodigy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.prodigy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Penman
Rd 5, Warkworth, 0985
Address used since 01 Jun 2016 |
Director | 21 Sep 1995 - current |
|
Patricia Joy Penman
Coatesville, 0793
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 04 Dec 2014 |
|
Michelle Jane Pratt
Mangere East, Auckland,
Address used since 21 Sep 1995 |
Director | 21 Sep 1995 - 30 Jun 1997 |
|
Susan Maree Thorne
Manukau Central,
Address used since 21 Sep 1995 |
Director | 21 Sep 1995 - 30 Jun 1997 |
Addresses
Principal place of activity
| 395f Matakana Valley Road , Rd 5 , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 4 Kapanui Street, Warkworth, 0910 | Registered & physical | 11 Jun 2014 - 06 Jun 2019 |
| 101 Churchill Road, Murrays Bay, Auckland | Physical & registered | 14 Jul 2008 - 11 Jun 2014 |
| 30 Meadowvale Rd, Forrest Hill, Auckland | Physical | 29 May 2001 - 14 Jul 2008 |
| 14 Madden Street, Freemans Bay, Auckland | Physical | 29 May 2001 - 29 May 2001 |
| 14 Madden Street, Freemans Bay, Auckland | Registered | 10 Jun 2000 - 14 Jul 2008 |
Financial Data
Financial info
6000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Ross James Individual |
Rd 5 Warkworth 0985 |
21 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Patricia Joy Individual |
Coatesville |
21 Sep 1995 - 08 Dec 2014 |
Location
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