General information
Proliant New Zealand Limited
Type: NZ Limited Company (Ltd)9429030387768
New Zealand Business Number
4207498
Company Number
Registered
Company Status
Proliant New Zealand Limited (issued an NZ business identifier of 9429030387768) was incorporated on 17 Jan 2013. 2 addresses are currently in use by the company: 27-33 Kawakawa Road, Feilding, 4775 (type: physical, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 31 Aug 2020. 43954277 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 43954277 shares (100% of shares). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27-33 Kawakawa Road, Feilding, 4775 | Registered | 31 Aug 2020 |
| 27-33 Kawakawa Road, Feilding, 4775 | Physical & service | 31 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Lauridsen-sand
Des Moines, Iowa, 50312
Address used since 13 Aug 2015 |
Director | 17 Jan 2013 - current |
|
Paul Ernest Lewis
Feilding, Feilding, 4702
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Duane Everett Willey
Clive, Iowa, 50325
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Stephen Welch
Clive, 50325
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - 10 May 2020 |
|
Nixon Lauridsen
Des Moines, Iowa, 50315
Address used since 17 Jan 2013 |
Director | 17 Jan 2013 - 01 Oct 2018 |
|
John Wheeler
West Des Moines, Iowa, 50265
Address used since 17 Jan 2013 |
Director | 17 Jan 2013 - 19 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 20 Dec 2013 - 31 Aug 2020 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 20 Dec 2013 - 31 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 17 Jan 2013 - 20 Dec 2013 |
Financial Data
Financial info
43954277
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 43954277
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgi International Holding S.a R.l. Other (Other) |
11 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proliant Biologicals, Inc. Other |
17 Jan 2013 - 11 Jul 2014 | |
|
Null - Proliant Biologicals, Inc. Other |
17 Jan 2013 - 11 Jul 2014 |
Ultimate Holding Company
| Effective Date | 29 Aug 2016 |
| Name | Lauridsen Group Inc. |
| Type | Us Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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