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Perfusion Associates Limited

Type: NZ Limited Company (Ltd)
9429031541725
NZBN
2482608
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Apr 2017

Perfusion Associates Limited, a registered company, was launched on 08 Jun 2010. 9429031541725 is the NZ business number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company was classified. The company has been run by 2 directors: Jill Marie Benner - an active director whose contract began on 08 Jun 2010,
John Russell Miller - an active director whose contract began on 08 Jun 2010.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Perfusion Associates Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 04 Apr 2017.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

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

Registered address used from 25 Aug 2016 to 04 Apr 2017

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

Physical address used from 31 Aug 2012 to 04 Apr 2017

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

Registered address used from 31 Aug 2012 to 25 Aug 2016

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

Registered & physical address used from 22 Aug 2011 to 31 Aug 2012

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

Registered & physical address used from 08 Jun 2010 to 22 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Cardiopulmonary Perfusion Resources, Limited
Shareholder NZBN: 9429036474493
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Perfusion Management Limited
Shareholder NZBN: 9429038431159
Christchurch Central
Christchurch
8013
New Zealand
Directors

Jill Marie Benner - Director

Appointment date: 08 Jun 2010

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 20 Aug 2015


John Russell Miller - Director

Appointment date: 08 Jun 2010

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 20 Aug 2015

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