General information

Prnz Limited

Type: NZ Limited Company (Ltd)
9429034474037
New Zealand Business Number
1715066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92652467
GST Number
F372020 - Drug Wholesaling
Industry classification codes with description

Prnz Limited (issued an NZ business identifier of 9429034474037) was registered on 20 Oct 2005. 6 addresess are currently in use by the company: 54 Carbine Road, Mount Wellington, 1060 (type: postal, office). 4 Hamana Street, Devonport, Auckland had been their registered address, up to 28 Jul 2008. 824000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 824000 shares (100% of shares), namely:
Ebos Group Limited (an entity) located at Christchurch. "Drug wholesaling" (business classification F372020) is the classification the Australian Bureau of Statistics issued to Prnz Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
54 Carbine Road, Mt Wellington Registered & physical & service 28 Jul 2008
54 Carbine Road, Mount Wellington, 1060 Postal & office & delivery 25 Jun 2019
Po Box 62027, Sylvia Park, Auckland, 1644 Invoice 25 Jun 2019
Contact info
64 9 9159500
Phone (Phone)
info@propharma.co.nz
Email
www.propharma.co.nz
Website
www.ebosgroup.com
Website
Directors
Name and Address Role Period
John Matthew Cullity
Glen Iris, 3146
Address used since 31 Mar 2018
Docklands, 3008
Address used since 01 Jan 1970
Director 31 Mar 2018 - current
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 23 Sep 2019
Director 23 Sep 2019 - current
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 23 Sep 2019
Director 23 Sep 2019 - current
Mark Brendon Waller
Cashmere, Christchurch, 8022
Address used since 31 Oct 2016
Christchurch, 8025
Address used since 27 Oct 2015
Director 29 Aug 2007 - 23 Sep 2019
Patrick Donald Davies
Victoria, 3101
Address used since 26 Aug 2014
Docklands, 3008
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 01 Jan 1970
Director 26 Aug 2014 - 31 Mar 2018
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 03 Jun 2010
Director 29 Aug 2007 - 30 Nov 2016
Richard Gordon Maxwell Christie
Wellington, 6011
Address used since 29 Aug 2007
Director 29 Aug 2007 - 27 Oct 2015
Peter Merton
Devonport, Auckland,
Address used since 20 Oct 2005
Director 20 Oct 2005 - 31 Dec 2008
William Leo Meaney
22 South Bay Road, Hong Kong,
Address used since 31 Jan 2006
Director 31 Jan 2006 - 29 Aug 2007
Alistair Peter Wright
Jalong Kia Peng, 50450 Kuala Lumpur, Malaysia,
Address used since 20 Mar 2006
Director 20 Mar 2006 - 29 Aug 2007
Christopher John Holland
Birkenhead, Auckland,
Address used since 12 Dec 2005
Director 12 Dec 2005 - 31 Jan 2006
Addresses
Principal place of activity
54 Carbine Road , Mount Wellington , 1060
Previous address Type Period
4 Hamana Street, Devonport, Auckland Registered & physical 20 Oct 2005 - 28 Jul 2008
Financial Data
Financial info
824000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 824000
Shareholder Name Address Period
Ebos Group Limited
Shareholder NZBN: 9429031998840
Entity (NZ Limited Company)
Christchurch
21 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Company Number: 1682107
Entity
11 Jun 2007 - 11 Jun 2007
Elite Investment Holdings Limited
Other
14 Dec 2005 - 11 Jun 2007
Null - Elite Investment Holdings Limited
Other
14 Dec 2005 - 11 Jun 2007
Feast, John Michael
Individual
Mairangi Bay
Auckland
14 Dec 2005 - 14 Dec 2005
Merton, Peter
Individual
Devonport
Auckland
20 Oct 2005 - 27 Jun 2010
Merton, Jennifer Ann
Individual
Devonport
Auckland
14 Dec 2005 - 14 Dec 2005
Merton, Peter Miles
Individual
Devonport
Auckland
14 Dec 2005 - 11 Jun 2007
C W M Trustee Company Limited
Shareholder NZBN: 9429034590157
Company Number: 1682107
Entity
11 Jun 2007 - 11 Jun 2007

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ebos Group Limited
Type Ltd
Ultimate Holding Company Number 120844
Country of origin NZ
Location
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