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Transplantation Limited

Type: NZ Limited Company (Ltd)
9429034546987
NZBN
1693541
Company Number
Registered
Company Status
093187644
GST Number
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
401 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jan 2013
401 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 30 Jan 2013
401 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 05 Feb 2020

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.

Addresses

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

Contact info
64 21 941102
28 Feb 2019 Phone
garry@trinity.kiwi
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
garry@trinity.kiwi
28 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 143
Individual Green, Garry Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Fry, Kerri Kumeu

New Zealand
Shares Allocation #3 Number of Shares: 143
Individual Casey, Patrick Kumeu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liggins, Graham Kumeu 0841

New Zealand
Individual Liggins, Graham Kumeu 0841

New Zealand
Directors

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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