Caduceus Systems Limited
Type: NZ Limited Company (Ltd)Caduceus Systems Limited (issued an NZ business number of 9429038957925) was incorporated on 30 Jul 1992. 5 addresess are in use by the company: Level 3, 154 Featherston Street, Wellington, 6011 (type: office, postal). Level 2, 126 Cuba Street, Wellington had been their registered address, up to 12 Apr 2011. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Taylor, Grant Richard (an individual) located at Camborne, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Tetzlaff, Matthew Charles (an individual) - located at Paremata, Porirua. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Caduceus Systems Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 154 Featherston Street, Wellington, 6011 | Office | unknown |
| Level 3, 154 Featherston Street, Wellington, 6011 | Physical & service & registered | 12 Apr 2011 |
| Po Box 9959, Marion Square, Wellington, 6141 | Postal | 29 Jun 2020 |
| Level 3, 154 Featherston Street, Wellington, 6011 | Delivery | 29 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Richard Taylor
Camborne, Porirua City, 5026
Address used since 18 Jun 2014 |
Director | 02 Sep 2004 - current |
|
Matthew Charles Tetzlaff
Paremata, Porirua, 5026
Address used since 13 Mar 2012 |
Director | 02 Sep 2004 - current |
|
Brian L Paget
Mana, 5026
Address used since 02 Sep 2004 |
Director | 27 Aug 1995 - 22 Oct 2013 |
|
Kerry Granville
Karori, Wellington,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 01 Sep 1999 |
|
Mary Anne Liddington Thompson
Karori, Wellington,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 24 Jan 1997 |
| Type | Used since |
|---|
| Level 3, 154 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 126 Cuba Street, Wellington | Registered | 30 May 2007 - 12 Apr 2011 |
| Level 2, 126 Cuba Street, Wellington | Physical | 23 Aug 2006 - 12 Apr 2011 |
| Berry And Walker Chartered Accountants, Level 1, Intech House, 17 Garrett Street, Wellington | Physical | 08 Jun 2004 - 23 Aug 2006 |
| 5th Floor, Credit Consultants House, 3-9 Church Street, Wellington | Registered | 30 Jun 2002 - 30 May 2007 |
| 6th Floor, Enterprise House, 3-9 Church Street, Wellington. | Registered | 07 Oct 1997 - 30 Jun 2002 |
| Curtis Mclean, Chartered Accountants, 7th Floor, 234 Wakefield Street, Wellington | Physical | 27 Jun 1997 - 08 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Grant Richard Individual |
Camborne Porirua 5026 |
22 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetzlaff, Matthew Charles Individual |
Paremata Porirua 5024 |
22 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Brian Leslie Individual |
Mana |
30 Jul 1992 - 25 Oct 2013 |
 |
Catalyst International Limited Floor 7, 154 Featherston Street |
|
Catalyst Consulting (chch) Limited Floor 7, 154 Featherston Street |
|
Meat And Wool Trust Limited Level 4 |
|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
Pastoral Greenhouse Gas Research Limited Level 4 |
|
Hr Sorted Limited Level 16 |
|
Karaka Hua Limited Level 1 |
|
Lps Cloud Limited Level 1 |
|
Lps Attain Limited Level 1 |
|
Robert Bird Group (new Zealand) Limited Level 1 |
|
Grh Projects Limited Level 5, Hallensteins House |