General information
Perfusion Management Limited
Type: NZ Limited Company (Ltd)9429038431159
New Zealand Business Number
692092
Company Number
Registered
Company Status
Perfusion Management Limited (issued an NZ business identifier of 9429038431159) was incorporated on 04 Oct 1995. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up until 31 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Landsborough Trustee Services No 30 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Miller
Redcliffs, Christchurch, 8081
Address used since 18 Aug 2009 |
Director | 04 Oct 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 01 Mar 2017 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 22 Feb 2012 - 01 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 18 Feb 2011 - 22 Feb 2012 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 11 Sep 2008 - 18 Feb 2011 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical & registered | 13 Feb 2004 - 11 Sep 2008 |
| 6 Basil Place, Mccormacks Bay, Christchurch | Physical | 10 Feb 2001 - 13 Feb 2004 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical | 10 Feb 2001 - 10 Feb 2001 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 25 Jan 2001 - 13 Feb 2004 |
| Same As Registered Office Address | Physical | 17 Feb 1999 - 10 Feb 2001 |
| 20 Rewa Street, Sunshine, Dunedin | Registered | 04 Mar 1998 - 25 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No 30 Limited Shareholder NZBN: 9429047778900 Entity (NZ Limited Company) |
Upper Riccarton Christchurch 8041 |
07 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Mary Tamar Kathleen Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Miller, John Russell Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Wethey, Teresa Mary Individual |
Rd 1 Queenstown 9371 |
04 Oct 1995 - 07 Aug 2023 |
|
Miller, Mary Tamar Kathleen Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Miller, Mary Tamar Kathleen Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Miller, John Russell Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Miller, John Russell Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Miller, John Russell Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
|
Miller, Mary Tamar Kathleen Individual |
Redcliffs Christchurch 8081 |
04 Oct 1995 - 10 Feb 2011 |
Location
Companies nearby
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |