Prana Limited
Type: NZ Limited Company (Ltd)Prana Limited (issued an NZ business identifier of 9429038724831) was started on 13 May 1994. 2 addresses are currently in use by the company: 13 Elam Street, Parnell, Auckland, 1052 (type: registered, physical). Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland had been their physical address, up to 20 Dec 2018. Prana Limited used other names, namely: Ohui Estate Limited from 13 May 1994 to 01 Apr 1999. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Gimblett, Tracey Foster (an individual) located at Parnell, Auckland postcode 1052. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued Prana Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Elam Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
| Alex M. | Director | 19 Mar 2015 - current |
|
Maya Meijer
Oneroa, Waiheke Island, 1081
Address used since 01 Feb 2021
New Plymouth, New Plymouth, 4310
Address used since 15 Jan 2019
Opoutere, Whangamata, 3691
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Dianne Tribe
Oneroa, Waiheke Island, 1081
Address used since 01 Feb 2021
New Plymouth, New Plymouth, 4310
Address used since 15 Jan 2019
Opoutere, Whangamata, 3691
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Tom Aris Louis Meijer
Ohui, Opoutere,
Address used since 10 Apr 2007 |
Director | 13 May 1994 - 19 Mar 2015 |
| 13 Elam Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay, Str, Auckland | Physical & registered | 07 Jun 2002 - 20 Dec 2018 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 20 Jul 2000 - 07 Jun 2002 |
| Pricewaterhousecoopers, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 20 Jul 2000 - 20 Jul 2000 |
| C/- Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Aug 1998 - 20 Jul 2000 |
| Coopers & Lybrand Tower, 23-29 Albert St, Auckland | Physical | 10 Aug 1998 - 20 Jul 2000 |
| Chapman Tripp Sheffield Young, 23-29 Albert Street, Auckland 1 | Registered | 14 Feb 1997 - 11 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gimblett, Tracey Foster Individual |
Parnell Auckland 1052 |
07 Feb 2020 - current |
|
Meijer, Alex Director |
26 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Barrie Mackechnie Individual |
Parnell Auckland |
08 May 2008 - 08 May 2008 |
|
Tribe, Dianne Individual |
Opoutere Whangamata |
04 Dec 2008 - 26 Feb 2016 |
|
Meijer, Tom Aris Louis Individual |
Ohui Opoutere |
29 Apr 2004 - 26 Feb 2016 |
|
Jensen, Walter Individual |
Opoutere Whangamata 3691 |
26 Feb 2016 - 07 Feb 2020 |
|
Brown, Barrie Mackechnie Individual |
Parnell Auckland |
13 May 1994 - 08 May 2008 |
|
Keenan, Anthony John Individual |
Belmont Auckland |
13 May 1994 - 08 May 2008 |
|
Meijer, Tom Aris Louis Individual |
Opoutere Whangamata |
04 Dec 2008 - 26 Feb 2016 |
 |
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