Transgenic Proteins New Zealand Limited, a registered company, was launched on 28 Jun 1994. 9429038689673 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: John Michael Woodhouse Rolleston - an active director whose contract started on 28 Jun 1994,
William Blair Rhodes Rolleston - an active director whose contract started on 28 Jun 1994,
David William Bullock - an inactive director whose contract started on 28 Jun 1994 and was terminated on 23 Jun 2000,
Andrew Richard Donnithorne - an inactive director whose contract started on 28 Jun 1994 and was terminated on 23 Jun 2000.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Canon Street, Timaru, Timaru, 7910 (types include: physical, service).
Transgenic Proteins New Zealand Limited had been using 251 Stafford Street, Timaru as their registered address up until 21 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - South Pacific Sera Limited - located at 7910, Timaru, Timaru.
Previous addresses
Address #1: 251 Stafford Street, Timaru, 7910 New Zealand
Registered address used from 26 Jun 1997 to 21 Jun 2017
Address #2: 251 Stafford Street, Timaru, 7910 New Zealand
Physical address used from 28 Jun 1994 to 21 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | South Pacific Sera Limited Shareholder NZBN: 9429039470485 |
Timaru Timaru 7910 New Zealand |
28 Jun 1994 - |
Ultimate Holding Company
John Michael Woodhouse Rolleston - Director
Appointment date: 28 Jun 1994
Address: Highfield, Timaru, 7910 New Zealand
Address used since 07 Jul 2015
William Blair Rhodes Rolleston - Director
Appointment date: 28 Jun 1994
Address: Otaio, St Andrews, 7988 New Zealand
Address used since 07 Jul 2015
David William Bullock - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 23 Jun 2000
Address: Valley Road, Rd 2, Christchurch,
Address used since 28 Jun 1994
Andrew Richard Donnithorne - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 23 Jun 2000
Address: Christchurch,
Address used since 28 Jun 1994
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South Pacific Sera Limited
33 Canon Street