Transplantation Limited, a registered company, was launched on 22 Sep 2005. 9429034546987 is the business number it was issued. "Scientific research institution operation - except university" (business classification M691045) is how the company has been categorised. The company has been managed by 3 directors: Patrick Casey - an active director whose contract started on 22 Sep 2005,
Garry Green - an active director whose contract started on 27 Mar 2006,
Kerri Fry - an inactive director whose contract started on 22 Sep 2005 and was terminated on 13 Feb 2014.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 401 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: postal, office).
Transplantation Limited had been using 95 Moontide Road, Kumeu 0841 as their registered address up until 30 Jan 2013.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 143 shares (47.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 14 shares (4.67 per cent). Lastly there is the third share allocation (143 shares 47.67 per cent) made up of 1 entity.
Principal place of activity
401 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 95 Moontide Road, Kumeu 0841 New Zealand
Registered & physical address used from 05 Dec 2007 to 30 Jan 2013
Address #2: 522 Sh 16, Rd2, Kumeu
Physical & registered address used from 09 Jan 2007 to 05 Dec 2007
Address #3: 68 Main Road, Kumeu
Physical & registered address used from 22 Sep 2005 to 09 Jan 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 143 | |||
Individual | Green, Garry |
Orewa Orewa 0931 New Zealand |
27 Mar 2006 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Fry, Kerri |
Kumeu New Zealand |
22 Sep 2005 - |
Shares Allocation #3 Number of Shares: 143 | |||
Individual | Casey, Patrick |
Kumeu |
22 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liggins, Graham |
Kumeu 0841 New Zealand |
28 Nov 2007 - 03 Feb 2015 |
Individual | Liggins, Graham |
Kumeu 0841 New Zealand |
28 Nov 2007 - 03 Feb 2015 |
Patrick Casey - Director
Appointment date: 22 Sep 2005
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 25 Mar 2010
Garry Green - Director
Appointment date: 27 Mar 2006
Address: Orewa, Auckland, 0931 New Zealand
Address used since 24 Feb 2016
Kerri Fry - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 13 Feb 2014
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 25 Mar 2010
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