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Transplant Systems Limited

Type: NZ Limited Company (Ltd)
9429038786945
NZBN
606997
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & 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 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.

Addresses

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

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: 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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