General information
Transgenic Proteins New Zealand Limited
Type: NZ Limited Company (Ltd)9429038689673
New Zealand Business Number
629386
Company Number
Registered
Company Status
Transgenic Proteins New Zealand Limited (New Zealand Business Number 9429038689673) was incorporated on 28 Jun 1994. 2 addresses are currently in use by the company: 33 Canon Street, Timaru, Timaru, 7910 (type: physical, service). 251 Stafford Street, Timaru had been their registered address, until 21 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
South Pacific Sera Limited (an entity) located at Timaru, Timaru postcode 7910. Our database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Canon Street, Timaru, Timaru, 7910 | Registered | 21 Jun 2017 |
| 33 Canon Street, Timaru, Timaru, 7910 | Physical & service | 21 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 07 Jul 2015 |
Director | 28 Jun 1994 - current |
|
William Blair Rhodes Rolleston
Otaio, St Andrews, 7988
Address used since 07 Jul 2015 |
Director | 28 Jun 1994 - current |
|
David William Bullock
Valley Road, Rd 2, Christchurch,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 23 Jun 2000 |
|
Andrew Richard Donnithorne
Christchurch,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 23 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Stafford Street, Timaru, 7910 | Registered | 26 Jun 1997 - 21 Jun 2017 |
| 251 Stafford Street, Timaru, 7910 | Physical | 28 Jun 1994 - 21 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Sera Limited Shareholder NZBN: 9429039470485 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Sera Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 387240 |
| Country of origin | NZ |
Location
Companies nearby
 |
Grb Infrastructure Limited 33 Canon Street |
|
Sps Biomedia Limited 33 Canon Street |
|
Sps Cell Culture Limited 33 Canon Street |
|
Program Management Limited 33 Canon Street |
|
Nz-uk Medical Locums Limited 33 Canon Street |
|
South Pacific Sera Limited 33 Canon Street |