Transplant Systems Limited, a registered company, was launched on 15 Jan 1993. 9429038786945 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Alan Edward Rogers - an active director whose contract started on 15 Jan 1993,
Oliver William Pitcaithly - an inactive director whose contract started on 18 Aug 1994 and was terminated on 27 Jul 1995.
Updated on 06 May 2025, our data contains detailed information about 1 address: Level 3, 47 Salisbury Street, Christchurch, 8013 (types include: registered, service).
Transplant Systems Limited had been using 156 Vagues Road, Northcote, Christchurch as their registered address up to 07 Mar 2018.
A single entity owns all company shares (exactly 10000 shares) - Rogers, Alan Edward - located at 8013, St Martins, Christchurch.
Previous addresses
Address #1: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical 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
Registered & physical address used from 23 Feb 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 23 Feb 2010
Address #5: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 08 Mar 2002 to 26 Nov 2002
Address #6: Bullock Taylor & Sheldon, Floor 11, 155 Worcester Street, Christchurch
Physical address used from 06 Nov 1998 to 06 Nov 1998
Address #7: Bullock Taylor & Sheldon, 11th Floor,clear Centre, 155 Worcester Street, Christchurch
Registered address used from 06 Nov 1998 to 08 Mar 2002
Address #8: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch
Physical address used from 06 Nov 1998 to 08 Mar 2002
Address #9: 2/245 Annex Road, Christchurch
Registered address used from 03 Mar 1998 to 06 Nov 1998
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Rogers, Alan Edward |
St Martins Christchurch New Zealand |
15 Jan 1993 - |
Alan Edward Rogers - Director
Appointment date: 15 Jan 1993
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 16 Feb 2010
Oliver William Pitcaithly - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 27 Jul 1995
Address: Christchurch,
Address used since 18 Aug 1994
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