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Transplant Systems (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038630750
NZBN
642780
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 07 Mar 2018
Level 3
47 Salisbury Street
Christchurch 8013
New Zealand
Registered & service address used since 20 Sep 2024

Transplant Systems (N.z.) Limited was started on 28 Mar 1994 and issued an NZ business number of 9429038630750. The registered LTD company has been supervised by 1 director, named Alan Edward Rogers - an active director whose contract began on 28 Mar 1994.
As stated in our database (last updated on 24 May 2025), the company uses 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (types include: registered, service).
Up until 07 Mar 2018, Transplant Systems (N.z.) Limited had been using 156 Vagues Road, Northcote, Christchurch as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Rogers, Alan Edward (an individual) located at St Martins, Christchurch.

Addresses

Previous addresses

Address #1: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 07 Mar 2014 to 07 Mar 2018

Address #2: 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 11 Jun 2012 to 07 Mar 2014

Address #3: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand

Physical & registered address used from 22 Mar 2010 to 11 Jun 2012

Address #4: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Physical & registered address used from 26 Nov 2002 to 22 Mar 2010

Address #5: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 08 Mar 2002 to 26 Nov 2002

Address #6: Bullock Taylor & Sheldon, 11th Floor,clear Centre, 155 Worcester Street, Christchurch

Registered address used from 06 Nov 1998 to 08 Mar 2002

Address #7: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch

Physical address used from 06 Nov 1998 to 08 Mar 2002

Address #8: Bullock Taylor & Sheldon, Floor 11, 155 Worcester Street, Christchurch

Physical address used from 06 Nov 1998 to 06 Nov 1998

Address #9: 2/245 Annex Road, Christchurch

Registered address used from 03 Mar 1998 to 06 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Rogers, Alan Edward St Martins
Christchurch

New Zealand
Directors

Alan Edward Rogers - Director

Appointment date: 28 Mar 1994

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 15 Mar 2010

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