General information

Prion Technology Limited

Type: NZ Limited Company (Ltd)
9429037817930
New Zealand Business Number
913786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Prion Technology Limited (New Zealand Business Number 9429037817930) was registered on 09 Jul 1998. 5 addresess are currently in use by the company: 278 Princes Drive, Britannia Heights, Nelson, 7010 (type: registered, physical). 6 Rogers Street, Nelson had been their registered address, until 10 Dec 2019. Prion Technology Limited used other aliases, namely: Prion Software Limited from 09 Jul 1998 to 06 Mar 2000. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Oxford Street Trustees (2014) Limited (an entity) located at Richmond, Nelson,
Beauchamp, Warwick John (a director) located at Britannia Heights, Nelson postcode 7010,
Beauchamp, Vicki Marie (an individual) located at Britannia Heights, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Beauchamp, Warwick John (a director) - located at Britannia Heights, Nelson. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Beauchamp, Vicki Marie, located at Britannia Heights, Nelson (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
278 Princes Drive, Britannia Heights, Nelson, 7010 Postal & delivery & office 02 Dec 2019
278 Princes Drive, Britannia Heights, Nelson, 7010 Registered & physical & service 10 Dec 2019
Contact info
64 21 687823
Phone (Phone)
vmb@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick John Beauchamp
Britannia Heights, Nelson, 7010
Address used since 02 Jun 2015
Director 28 Apr 2008 - current
James Thomas Mace
Nelson, 7010
Address used since 12 Jun 2012
Director 09 Jul 1998 - 02 Jun 2015
Andrew Peter Smith
Nelson, 7010
Address used since 01 Mar 2005
Director 01 Mar 2000 - 31 Mar 2012
Janet Lee Mace
Christchurch,
Address used since 01 Jan 2005
Director 01 Jan 2005 - 28 Apr 2008
Kenneth Bernard Keesing
Swanson, Auckland,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 25 Jun 2004
Terence Andrew Blyth
Nelson,
Address used since 09 Jul 1998
Director 09 Jul 1998 - 01 Mar 2000
Addresses
Principal place of activity
278 Princes Drive , Britannia Heights , Nelson , 7010
Previous address Type Period
6 Rogers Street, Nelson, 7010 Registered & physical 12 Oct 2016 - 10 Dec 2019
39 Vickerman St, Nelson, 7010 Physical & registered 10 Mar 2011 - 12 Oct 2016
39 Vickerman St, Nelson Registered & physical 17 Mar 2010 - 10 Mar 2011
98 Vickerman Street, Nelson Physical & registered 08 May 2008 - 17 Mar 2010
137 Vickerman Street, Nelson Registered 07 Jun 2006 - 08 May 2008
108 Vickerman Street, Nelson Physical 07 Jun 2006 - 08 May 2008
117 Vanguard St, Nelson Registered & physical 17 Jun 2005 - 07 Jun 2006
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 17 Jun 2005
106 Collingwood Street, Nelson Registered 12 Jun 2000 - 18 Apr 2004
98 Vickerman Street, Nelson Physical 12 Jun 2000 - 18 Apr 2004
106 Collingwood Street, Nelson Physical 12 Jun 2000 - 12 Jun 2000
106 Collingwood Street, Nelson Registered 12 Apr 2000 - 12 Jun 2000
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Oxford Street Trustees (2014) Limited
Shareholder NZBN: 9429040189376
Entity (NZ Limited Company)
Richmond
Nelson
15 Dec 2017 - current
Beauchamp, Warwick John
Director
Britannia Heights
Nelson
7010
02 Jun 2017 - current
Beauchamp, Vicki Marie
Individual
Britannia Heights
Nelson
7010
02 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beauchamp, Warwick John
Director
Britannia Heights
Nelson
7010
02 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beauchamp, Vicki Marie
Individual
Britannia Heights
Nelson
7010
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Beauchamp, Vicki Marie
Individual
Rd 1
Upper Moutere
7173
01 May 2008 - 18 Nov 2014
Hr5 Trustees Limited
Shareholder NZBN: 9429034970959
Company Number: 1597615
Entity
Richmond
Null 7020
18 Nov 2014 - 15 Dec 2017
Mace & Company Limited
Shareholder NZBN: 9429037862428
Company Number: 904625
Entity
09 Jul 1998 - 02 Jun 2017
Keesing, Kenneth Bernard
Individual
Swanson
Auckland
09 Jul 1998 - 12 Jun 2005
Hr5 Trustees Limited
Shareholder NZBN: 9429034970959
Company Number: 1597615
Entity
Richmond
Null 7020
18 Nov 2014 - 15 Dec 2017
Beauchamp, Warwick John
Individual
Rd 1
Upper Moutere
7173
01 May 2008 - 18 Nov 2014
Iceridge Limited
Other
09 Jul 1998 - 02 Jun 2017
Mckechnie, Ross Hannay
Individual
Nelson
01 May 2008 - 18 Nov 2014
Null - Iceridge Limited
Other
09 Jul 1998 - 02 Jun 2017
Mace & Company Limited
Shareholder NZBN: 9429037862428
Company Number: 904625
Entity
09 Jul 1998 - 02 Jun 2017
Location
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