General information
Prolife Ventures Limited
Type: NZ Limited Company (Ltd)9429033268767
New Zealand Business Number
1962109
Company Number
Registered
Company Status
Prolife Ventures Limited (issued a New Zealand Business Number of 9429033268767) was launched on 29 Jun 2007. 2 addresses are currently in use by the company: 100 Maui Street, Pukete, Hamilton, 3200 (type: physical, registered). Level 8, Westpac House, 430 Victoria Street, Hamilton had been their registered address, up to 13 Dec 2018. Prolife Ventures Limited used more aliases, namely: Northumberland Developments Limited from 29 Jun 2007 to 21 Apr 2010. 13970106 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 13970106 shares (100% of shares), namely:
Prolife Group Holdings Limited (an entity) located at Pukete, Hamilton postcode 3200. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 13 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Smith
Remuera, Auckland 1050, 1050
Address used since 30 Nov 2015 |
Director | 21 Apr 2010 - current |
|
Howard King
Flagstaff, Hamilton, 3210
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Ann Kaye Crosby
S H 26, R D 4, Hamilton, 3286
Address used since 30 Nov 2015 |
Director | 21 Apr 2010 - 11 Oct 2023 |
|
Bernard Thomas Crosby
S H 26, R D 4, Hamilton, 3286
Address used since 30 Nov 2015 |
Director | 21 Apr 2010 - 11 Oct 2023 |
|
Alan Peter Duncan
Rd 4, Hamilton, 3284
Address used since 04 Nov 2009 |
Director | 29 Jun 2007 - 30 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Westpac House, 430 Victoria Street, Hamilton | Registered & physical | 29 Jun 2007 - 13 Dec 2018 |
Financial Data
Financial info
13970106
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13970106
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolife Group Holdings Limited Shareholder NZBN: 9429050342259 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
15 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Individual |
Matangi R D 4, Hamilton |
29 Jun 2007 - 27 Jun 2010 |
|
Prolife Foods Limited Shareholder NZBN: 9429000010610 Company Number: 334376 Entity |
Pukete Hamilton 3200 |
03 May 2010 - 15 Jul 2022 |
|
Prolife Foods Limited Shareholder NZBN: 9429000010610 Company Number: 334376 Entity |
Pukete Hamilton 3200 |
03 May 2010 - 15 Jul 2022 |
Location
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