Caduceus Systems Limited

Caduceus Systems Limited, a registered company, was incorporated on 30 Jul 1992. 9429038957925 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been run by 5 directors: Grant Richard Taylor - an active director whose contract began on 02 Sep 2004,
Matthew Charles Tetzlaff - an active director whose contract began on 02 Sep 2004,
Brian L Paget - an inactive director whose contract began on 27 Aug 1995 and was terminated on 22 Oct 2013,
Kerry Granville - an inactive director whose contract began on 30 Jul 1992 and was terminated on 01 Sep 1999,
Mary Anne Liddington Thompson - an inactive director whose contract began on 30 Jul 1992 and was terminated on 24 Jan 1997.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Level 3, 154 Featherston Street, Wellington, 6011 (office address),
Po Box 9959, Marion Square, Wellington, 6141 (postal address),
Level 3, 154 Featherston Street, Wellington, 6011 (delivery address),
Level 3, 154 Featherston Street, Wellington, 6011 (physical address) among others.
Caduceus Systems Limited had been using Level 2, 126 Cuba Street, Wellington as their registered address until 12 Apr 2011.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).

Other active addresses

Principal place of activity

Level 3, 154 Featherston Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 126 Cuba Street, Wellington New Zealand

Registered address used from 30 May 2007 to 12 Apr 2011

Address #2: Level 2, 126 Cuba Street, Wellington New Zealand

Physical address used from 23 Aug 2006 to 12 Apr 2011

Address #3: Berry And Walker Chartered Accountants, Level 1, Intech House, 17 Garrett Street, Wellington

Physical address used from 08 Jun 2004 to 23 Aug 2006

Address #4: 5th Floor, Credit Consultants House, 3-9 Church Street, Wellington

Registered address used from 30 Jun 2002 to 30 May 2007

Address #5: 6th Floor, Enterprise House, 3-9 Church Street, Wellington.

Registered address used from 07 Oct 1997 to 30 Jun 2002

Address #6: Curtis Mclean, Chartered Accountants, 7th Floor, 234 Wakefield Street, Wellington

Physical address used from 27 Jun 1997 to 08 Jun 2004

Previous Shareholders

Grant Richard Taylor - Director

Appointment date: 02 Sep 2004

Matthew Charles Tetzlaff - Director

Appointment date: 02 Sep 2004

Brian L Paget - Director (Inactive)

Appointment date: 27 Aug 1995

Termination date: 22 Oct 2013

Kerry Granville - Director (Inactive)

Appointment date: 30 Jul 1992

Termination date: 01 Sep 1999

Mary Anne Liddington Thompson - Director (Inactive)

Appointment date: 30 Jul 1992

Termination date: 24 Jan 1997