Proliant New Zealand Limited was registered on 17 Jan 2013 and issued a New Zealand Business Number of 9429030387768. This registered LTD company has been run by 6 directors: Christine L. - an active director whose contract began on 17 Jan 2013,
Paul Ernest Lewis - an active director whose contract began on 08 Oct 2015,
Duane W. - an active director whose contract began on 12 Sep 2018,
Stephen W. - an inactive director whose contract began on 08 Oct 2015 and was terminated on 10 May 2020,
Nixon L. - an inactive director whose contract began on 17 Jan 2013 and was terminated on 01 Oct 2018.
According to BizDb's data (updated on 19 Feb 2024), the company uses 1 address: 27-33 Kawakawa Road, Feilding, 4775 (types include: physical, service).
Up until 31 Aug 2020, Proliant New Zealand Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 43954277 shares are allotted to 1 group (1 sole shareholder).
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 20 Dec 2013 to 31 Aug 2020
Address #2: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 20 Dec 2013 to 31 Aug 2021
Address #3: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jan 2013 to 20 Dec 2013
Basic Financial info
Total number of Shares: 43954277
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 43954277 | |||
| Other (Other) | Lgi International Holding S.a R.l. | 11 Jul 2014 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Proliant Biologicals, Inc. | 17 Jan 2013 - 11 Jul 2014 | |
| Other | Null - Proliant Biologicals, Inc. | 17 Jan 2013 - 11 Jul 2014 |
Ultimate Holding Company
Christine L. - Director
Appointment date: 17 Jan 2013
Address: Des Moines, Iowa, 50312 United States
Address used since 13 Aug 2015
Paul Ernest Lewis - Director
Appointment date: 08 Oct 2015
Address: Feilding, Feilding, 4702 New Zealand
Address used since 08 Oct 2015
Duane W. - Director
Appointment date: 12 Sep 2018
Address: Clive, Iowa, 50325 United States
Address used since 12 Sep 2018
Stephen W. - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 10 May 2020
Address: Clive, 50325 United States
Address used since 08 Oct 2015
Nixon L. - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 01 Oct 2018
Address: Des Moines, Iowa, 50315 United States
Address used since 17 Jan 2013
John W. - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 19 Oct 2015
Address: West Des Moines, Iowa, 50265 United States
Address used since 17 Jan 2013
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