Central Perfusion Services Limited was registered on 22 Jan 2007 and issued an NZ business number of 9429033652412. This registered LTD company has been supervised by 1 director, named Thomas James Hick - an active director whose contract began on 22 Jan 2007.
According to BizDb's database (updated on 11 May 2025), the company registered 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Up until 01 Aug 2007, Central Perfusion Services Limited had been using 52 Fife Street, Westmere 1022, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Hick, Thomas James (an individual) located at Belmont, Auckland postcode 0622,
Brown, Allan James (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hick, Thomas James - located at Belmont, Auckland.
Previous addresses
Address #1: 52 Fife Street, Westmere 1022, Auckland
Physical & registered address used from 06 Jun 2007 to 01 Aug 2007
Address #2: 123 Celtic Crescent, Ellerslie, Auckland
Registered & physical address used from 22 Jan 2007 to 06 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hick, Thomas James |
Belmont Auckland 0622 New Zealand |
22 Jan 2007 - |
| Individual | Brown, Allan James |
Remuera Auckland 1050 New Zealand |
03 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hick, Thomas James |
Belmont Auckland 0622 New Zealand |
22 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
22 Jan 2007 - 03 Aug 2017 | |
| Entity | Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 |
22 Jan 2007 - 03 Aug 2017 | |
| Individual | Cleugh, Bronwen Nicola |
Remuera Auckland 1050 New Zealand |
22 Jan 2007 - 03 Aug 2017 |
Thomas James Hick - Director
Appointment date: 22 Jan 2007
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Feb 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 09 Feb 2018
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