Prodermal NZ Limited
Type: NZ Limited Company (Ltd)Prodermal Nz Limited (NZBN 9429046867834) was incorporated on 03 Jul 2018. 4 addresses are currently in use by the company: 7 Mark Road, Mount Albert, Auckland, 1025 (type: registered, service). Building 10, Level 3, 666 Great South Road, Ellerslie, Auckland had been their physical address, up to 05 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5% of shares), namely:
Glennie, Edward Ronald Hindmarsh (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Bragg, Nicholas James (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Harris, Jade Samantha, located at Mount Albert, Auckland (an individual). "Cosmetic retailing" (ANZSIC G427120) is the classification the Australian Bureau of Statistics issued to Prodermal Nz Limited. Our database was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Grey Street, Onehunga, Auckland, 1061 | Registered & physical & service | 05 Apr 2022 |
| 7 Mark Road, Mount Albert, Auckland, 1025 | Registered & service | 01 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Pludthura
Mount Albert, Auckland, 1025
Address used since 24 Jan 2023
Onehunga, Auckland, 1061
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - current |
|
Jade Samantha Harris
Mount Albert, Auckland, 1025
Address used since 24 Jan 2023
Onehunga, Auckland, 1061
Address used since 28 Nov 2021 |
Director | 28 Nov 2021 - current |
|
Michael John Lorge
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 27 Nov 2021 |
|
Leanne Marie Lorge
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Turramurra, Nsw, 2074
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 27 Nov 2021 |
| Rsm House, Level 2, 62 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Building 10, Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 14 Apr 2021 - 05 Apr 2022 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 02 Mar 2020 - 05 Apr 2022 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 02 Mar 2020 - 14 Apr 2021 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Jul 2018 - 04 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glennie, Edward Ronald Hindmarsh Individual |
Remuera Auckland 1050 |
17 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bragg, Nicholas James Individual |
Mount Eden Auckland 1024 |
17 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jade Samantha Individual |
Mount Albert Auckland 1025 |
17 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pludthura, Charles Director |
Mount Albert Auckland 1025 |
14 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorge Advisory Holdings Pty Limited Other |
03 Jul 2018 - 29 Nov 2021 |
Ultimate Holding Company
| Name | Lemi Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 626918269 |
| Country of origin | AU |
| Address |
Level 14, Tower 2, 101 Grafton Street Bondi Junction Nsw 2022 |
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