General information

Cerebralfix Limited

Type: NZ Limited Company (Ltd)
9429032397383
New Zealand Business Number
2209037
Company Number
Registered
Company Status
101827070
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Cerebralfix Limited (issued an NZ business number of 9429032397383) was registered on 11 Mar 2009. 2 addresses are currently in use by the company: 78 Manchester Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 575C Colombo Street, Christchurch had been their registered address, up until 30 Jan 2013. 1300 shares are issued to 16 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 65 shares (5% of shares), namely:
Cerebralfix Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 4 shareholders hold 29.77% of all shares (387 shares); it includes
Dellaca, Tui Sharon (an individual) - located at Westport,
Dellaca, Murray (an individual) - located at Westport,
Dellaca, Benjamin Percival (a director) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allotment (45 shares, 3.46%) belongs to 2 entities, namely:
Dellaca, Benjamin Percival, located at Christchurch Central, Christchurch (a director),
Cadillac, Jeremy, located at Cashmere, Christchurch (an individual). "Computer software publishing" (business classification J542010) is the classification the ABS issued to Cerebralfix Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
78 Manchester Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 30 Jan 2013
Contact info
https://cerebralfix.com/
Website
Directors
Name and Address Role Period
Benjamin Percival Dellaca
Christchurch Central, Christchurch, 8011
Address used since 01 Feb 2015
Director 11 Mar 2009 - current
Jeremy Cadillac
Cashmere, Christchurch, 8022
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
William Bruce Mclellan
Christchurch,
Address used since 01 Aug 2009
Director 01 Aug 2009 - 29 Feb 2012
Addresses
Previous address Type Period
575c Colombo Street, Christchurch, 8011 Registered 16 Aug 2012 - 30 Jan 2013
5 Sheffield Crescent, Burnside, Christchurch, 8053 Physical 10 Aug 2011 - 30 Jan 2013
First Floor, 118 Hereford Street, Christchurch Physical 10 Mar 2010 - 10 Aug 2011
First Floor, 118 Hereford Street, Christchurch Registered 10 Mar 2010 - 16 Aug 2012
78 Lichfield Street, Christchurch Registered & physical 11 Mar 2009 - 10 Mar 2010
Financial Data
Financial info
1300
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Cerebralfix Limited
Shareholder NZBN: 9429032397383
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 387
Shareholder Name Address Period
Dellaca, Tui Sharon
Individual
Westport
11 Mar 2009 - current
Dellaca, Murray
Individual
Westport
11 Mar 2009 - current
Dellaca, Benjamin Percival
Director
Christchurch Central
Christchurch
8011
16 Apr 2021 - current
Orchard, Alistair David
Individual
Rd1
Westport
7891
11 Mar 2009 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Dellaca, Benjamin Percival
Director
Christchurch Central
Christchurch
8011
16 Apr 2021 - current
Cadillac, Jeremy
Individual
Cashmere
Christchurch
8022
12 Jul 2011 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Emerald Hat Kiwi Limited
Shareholder NZBN: 9429032734119
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
11 Mar 2009 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Silby, Brent
Individual
118 Hereford Street
Christchurch
11 Mar 2009 - current
Shares Allocation #6 Number of Shares: 440
Shareholder Name Address Period
Orchard, Alistair David
Individual
Rd1
Westport
7891
11 Mar 2009 - current
Dellaca, Murray
Individual
Westport
11 Mar 2009 - current
Dellaca, Tui Sharon
Individual
Westport
11 Mar 2009 - current
Shares Allocation #7 Number of Shares: 113
Shareholder Name Address Period
Cadillac, Megan
Individual
Cashmere
Christchurch
8022
12 Jul 2011 - current
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
12 Jul 2011 - current
Cadillac, Jeremy
Individual
Cashmere
Christchurch
8022
12 Jul 2011 - current
Shares Allocation #8 Number of Shares: 75
Shareholder Name Address Period
Linton, Steven
Individual
13 Elizabeth Street
Riccarton, Christchurch
03 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Mclellan, William
Individual
Christchurch
11 Mar 2009 - 27 Apr 2016
Stickmen Limited
Shareholder NZBN: 9429033935089
Company Number: 1853524
Entity
Christchurch Central
Christchurch
8011
11 Mar 2009 - 16 Apr 2021
Stickmen Limited
Shareholder NZBN: 9429033935089
Company Number: 1853524
Entity
Christchurch Central
Christchurch
8011
11 Mar 2009 - 16 Apr 2021
Location
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