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Cardiopulmonary Perfusion Resources, Limited

Type: NZ Limited Company (Ltd)
9429036474493
NZBN
1214423
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 27 Feb 2019

Cardiopulmonary Perfusion Resources, Limited, a registered company, was incorporated on 07 Jun 2002. 9429036474493 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Jill Marie Benner - an active director whose contract started on 07 Jun 2002.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Cardiopulmonary Perfusion Resources, Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 27 Feb 2019.
A total of 10 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (10 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 8 shares (80 per cent). Finally the 3rd share allotment (1 share 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 27 Feb 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Mar 2012 to 30 Mar 2017

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Mar 2011 to 20 Mar 2012

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 08 Sep 2008 to 10 Mar 2011

Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 24 Jul 2003 to 08 Sep 2008

Address: 134 Moncks Spur Rd, Moncks Spur, Christchurch 8008

Physical address used from 10 Mar 2003 to 24 Jul 2003

Address: 134 Moncks Spur Road, Moncks Spur, Christchurch 8008

Registered address used from 08 Mar 2003 to 24 Jul 2003

Address: 68 Domain Tce., Spreydon, Christchurch, New Zealand

Physical address used from 07 Jun 2002 to 10 Mar 2003

Address: 68 Domain Tce., Spreydon, Christchurch, New Zealand

Registered address used from 07 Jun 2002 to 08 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Benner, Jill Marie Ilam
Christchurch
Shares Allocation #2 Number of Shares: 8
Individual Benner, Jill Marie Ilam
Christchurch
Entity (NZ Limited Company) Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Timbrell, Christopher Raeburn Ilam
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wethey, Teresa Mary Ilam
Christchurch

New Zealand
Directors

Jill Marie Benner - Director

Appointment date: 07 Jun 2002

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 12 Feb 2003

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