General information

Abacusbio Limited

Type: NZ Limited Company (Ltd)
9429034289662
New Zealand Business Number
1772286
Company Number
Registered
Company Status

Abacusbio Limited (issued an NZ business identifier of 9429034289662) was registered on 17 Mar 2006. 8 addresess are currently in use by the company: 442 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 442 Moray Place, Dunedin had been their registered address, until 09 Jul 2020. Abacusbio Limited used more aliases, namely: Abacus Bio Limited from 17 Mar 2006 to 23 Mar 2006. 537512 shares are allocated to 21 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 37500 shares (6.98% of shares), namely:
Stachowicz, Katarzyna (an individual) located at Corstorphine, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 2.33% of all shares (exactly 12500 shares); it includes
Kirk, Thomas William David (an individual) - located at Mosgiel, Mosgiel. Next there is the 3rd group of shareholders, share allotment (12500 shares, 2.33%) belongs to 1 entity, namely:
Vasko, Megan Elizabeth (an individual). Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
L1, 442 Moray Place, Dunedin Other (Address For Share Register) 29 Oct 2008
442 Moray Place, Dunedin, 9058 Office & delivery 09 Jul 2019
Po Box 5585, Dunedin, Dunedin, 9054 Postal 09 Jul 2019
442 Moray Place, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jul 2020
Contact info
64 3 4776375
Phone (Phone)
accounts@abacusbio.co.nz
Email
www.abacusbio.com
Website
Directors
Name and Address Role Period
Timothy B.
Belleknowes, Dunedin, 9011
Address used since 09 May 2014
Director 09 May 2014 - current
Peter Robin Amer
Saint Clair, Dunedin, 9012
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Giselle Anne Mclachlan
Albert Town, Wanaka, 9305
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Bruno Fernandes Sales Santos
Helensburgh, Dunedin, 9010
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Fiona Shannon Hely
Bradford, Dunedin, 9011
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Richard J. Director 12 Sep 2022 - current
Judith Anne Sise
Waverley, Dunedin, 9013
Address used since 01 Apr 2018
Director 01 Apr 2018 - 31 Mar 2022
Michael John Carson
Ngongotaha, Rotorua, 3010
Address used since 01 Apr 2020
Director 01 Apr 2020 - 31 Mar 2022
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 01 Apr 2021
Director 01 Apr 2021 - 31 Aug 2021
Sharl Jens Liebergreen
Saint Leonards, Dunedin, 9022
Address used since 01 Apr 2021
Director 01 Apr 2021 - 31 Aug 2021
Anna Wendy Campbell
Wakari, Dunedin, 9010
Address used since 09 Jul 2019
Dunedin, 9010
Address used since 01 Jul 2016
Director 13 May 2009 - 01 Apr 2021
David Band
Avalon Beach, Nsw, 2107
Address used since 16 Nov 2020
Wakari, Dunedin, 9010
Address used since 01 Jul 2020
Mosman, New South Wales, 2088
Address used since 24 Oct 2019
Avalon, Nsw, 2107
Address used since 01 Jan 1970
Avalon, New South Wales, 2107
Address used since 10 Aug 2017
Avalon, Nsw, 2107
Address used since 01 Jan 1970
Avalon, Nsw, 2107
Address used since 07 Sep 2018
Director 01 Apr 2010 - 01 Apr 2021
Jason Allan Archer
Mosgiel, 9092
Address used since 28 Mar 2019
Rd 2, Mosgiel, 9092
Address used since 29 Sep 2016
Director 29 Sep 2016 - 31 Mar 2020
Peter Robin Amer
Dunedin, 9012
Address used since 01 Jul 2016
Director 17 Mar 2006 - 31 Mar 2018
Peter Leo O'neill
Rd 2, Mosgiel, 9092
Address used since 01 Apr 2015
Director 01 Apr 2015 - 23 Sep 2016
Neville Bruce Jopson
Mosgiel, 9024
Address used since 01 Jul 2013
Director 17 Mar 2006 - 01 Apr 2015
Peter Francis Fennessy
Dunedin, 9010
Address used since 01 May 2013
Director 17 Mar 2006 - 20 May 2014
Simon Fleming Glennie
North Taieri, Dunedin,
Address used since 13 May 2009
Director 13 May 2009 - 20 May 2014
Judith Anne Sise
Waverley, Dunedin, 9013
Address used since 24 Jul 2012
Director 24 Jul 2012 - 20 May 2014
Peter Leo O'neill
Rd 2, Mosgiel, 9092
Address used since 19 Apr 2013
Director 19 Apr 2013 - 20 May 2014
Barry Charles Richardson
Rd 2 Mosgiel, 9092
Address used since 20 Mar 2006
Director 20 Mar 2006 - 01 Apr 2010
Jack Cocks
Dunedin,
Address used since 01 Jul 2008
Director 17 Mar 2006 - 31 Dec 2008
Addresses
Other active addresses
Type Used since
442 Moray Place, Dunedin Central, Dunedin, 9016 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jul 2020
442 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 09 Jul 2020
Principal place of activity
442 Moray Place , Dunedin , 9058
Previous address Type Period
442 Moray Place, Dunedin, 9058 Registered & physical 28 May 2014 - 09 Jul 2020
L1, 442 Moray Place, Dunedin Physical & registered 29 Oct 2008 - 28 May 2014
L6, Otago House, 481 Moray Place, Dunedin Registered & physical 17 Mar 2006 - 29 Oct 2008
Financial Data
Financial info
537512
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37500
Shareholder Name Address Period
Stachowicz, Katarzyna
Individual
Corstorphine
Dunedin
9012
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Kirk, Thomas William David
Individual
Mosgiel
Mosgiel
9024
21 Dec 2023 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Vasko, Megan Elizabeth
Individual
21 Dec 2023 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Quinton, Cheryl Denise
Individual
Dunedin Central
Dunedin
9016
21 Dec 2023 - current
Shares Allocation #5 Number of Shares: 12500
Shareholder Name Address Period
Venables, Dallas William
Individual
Waldronville
Dunedin
9018
21 Dec 2023 - current
Shares Allocation #6 Number of Shares: 37501
Shareholder Name Address Period
Liebergreen Consulting Limited
Shareholder NZBN: 9429046388148
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
30 Mar 2020 - current
Shares Allocation #7 Number of Shares: 37501
Shareholder Name Address Period
Santos & Green Limited
Shareholder NZBN: 9429042330035
Entity (NZ Limited Company)
Dunedin
9012
30 Mar 2020 - current
Shares Allocation #8 Number of Shares: 37501
Shareholder Name Address Period
Tim Byrne Trustee Company Limited
Shareholder NZBN: 9429045920417
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
15 Jan 2018 - current
Byrne, Timothy John
Individual
07 Apr 2014 - current
Shares Allocation #9 Number of Shares: 37501
Shareholder Name Address Period
Feasa International Limited
Other (Other)
Edmonton
Ab
T6L 3V4
17 Nov 2022 - current
Shares Allocation #10 Number of Shares: 37501
Shareholder Name Address Period
Harburg, Samuel Ian
Individual
Belleknowes
Dunedin
9011
17 Nov 2022 - current
Harburg, Elizabeth Leonie
Individual
Belleknowes
Dunedin
9011
17 Nov 2022 - current
Wr Trustees 03 Limited
Shareholder NZBN: 9429041518038
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Nov 2022 - current
Shares Allocation #11 Number of Shares: 37501
Shareholder Name Address Period
Proctor & Mclean Limited
Shareholder NZBN: 9429050409761
Entity (NZ Limited Company)
Rd 2
Mosgiel
9092
17 Nov 2022 - current
Shares Allocation #12 Number of Shares: 37501
Shareholder Name Address Period
Hely, Fiona Shannon
Individual
Wakari
Dunedin
9010
29 Mar 2019 - current
Shares Allocation #13 Number of Shares: 75002
Shareholder Name Address Period
Agri-informatics Limited
Shareholder NZBN: 9429037412715
Entity (NZ Limited Company)
Dunedin
17 Mar 2006 - current
Shares Allocation #14 Number of Shares: 37501
Shareholder Name Address Period
Glennie, Simon Fleming
Individual
Rd 2
Mosgiel
9092
02 May 2007 - current
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Entity (NZ Limited Company)
Gore
Gore
9710
02 May 2007 - current
Glennie, Shannon Kate Finlay
Individual
Rd 2
Mosgiel
9092
02 May 2007 - current
Shares Allocation #15 Number of Shares: 37501
Shareholder Name Address Period
Sise Holdings Limited
Shareholder NZBN: 9429036379255
Entity (NZ Limited Company)
Waverley
Dunedin
01 Sep 2009 - current
Shares Allocation #16 Number of Shares: 37501
Shareholder Name Address Period
Alarm Systems (queenstown) Limited
Shareholder NZBN: 9429039130389
Entity (NZ Limited Company)
Level 3, 36 Shotover Street
Queenstown
9300
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Archer Agricultural Consulting Limited
Shareholder NZBN: 9429041191033
Company Number: 5137521
Entity
Rd 2
Mosgiel
9092
20 Jun 2017 - 14 Nov 2022
Butson, Robert William
Individual
Queenstown
21 Aug 2007 - 22 Jul 2009
Como Solutions Limited
Shareholder NZBN: 9429030247017
Company Number: 4421898
Entity
Dunedin
9010
31 Mar 2015 - 29 Mar 2019
Callisto Limited
Shareholder NZBN: 9429036505265
Company Number: 1209078
Entity
02 May 2007 - 15 Mar 2011
Jenny Beck Law Trustee Company Limited
Shareholder NZBN: 9429034157312
Company Number: 1807994
Entity
Bracken Court
480 Moray Place, Dunedin
07 Apr 2014 - 15 Jan 2018
P L & V M O'neill Limited
Shareholder NZBN: 9429033262789
Company Number: 1962691
Entity
24 Oct 2012 - 20 Jun 2017
Cocks, Jack
Individual
Dunedin
17 Mar 2006 - 18 Feb 2009
Abacusbio Limited
Shareholder NZBN: 9429034289662
Company Number: 1772286
Entity
17 Jan 2018 - 30 Mar 2020
Wilderness Decorating Limited
Shareholder NZBN: 9429033244228
Company Number: 1966097
Entity
15 Mar 2011 - 15 Mar 2016
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
01 Aug 2019 - 14 Nov 2022
Wilson Campbell Holdings Limited
Shareholder NZBN: 9429042176848
Company Number: 5883856
Entity
Wakari
Dunedin
9010
15 Mar 2016 - 14 Nov 2022
Carson, Susan Dueball
Individual
Ngongotaha
Rotorua
3010
01 Aug 2019 - 14 Nov 2022
Carson, Michael John
Individual
Ngongotaha
Rotorua
3010
01 Aug 2019 - 14 Nov 2022
Wilson Campbell Holdings Limited
Shareholder NZBN: 9429042176848
Company Number: 5883856
Entity
Wakari
Dunedin
9010
15 Mar 2016 - 14 Nov 2022
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity
151 Queen Street
Auckland
1010
01 Aug 2019 - 14 Nov 2022
Wilson Campbell Holdings Limited
Shareholder NZBN: 9429042176848
Company Number: 5883856
Entity
Wakari
Dunedin
9010
15 Mar 2016 - 14 Nov 2022
Wilson Campbell Holdings Limited
Shareholder NZBN: 9429042176848
Company Number: 5883856
Entity
Wakari
Dunedin
9010
15 Mar 2016 - 14 Nov 2022
Fennessy, Peter Francis
Individual
Roslyn
Dunedin
9010
17 Mar 2006 - 14 Nov 2022
Fennessy, Mary Elizabeth
Individual
Roslyn
Dunedin
9010
17 Mar 2006 - 14 Nov 2022
Archer Agricultural Consulting Limited
Shareholder NZBN: 9429041191033
Company Number: 5137521
Entity
Rd 2
Mosgiel
9092
20 Jun 2017 - 14 Nov 2022
Callisto Limited
Shareholder NZBN: 9429036505265
Company Number: 1209078
Entity
02 May 2007 - 15 Mar 2011
Jenny Beck Law Trustee Company Limited
Shareholder NZBN: 9429034157312
Company Number: 1807994
Entity
Bracken Court
480 Moray Place, Dunedin
07 Apr 2014 - 15 Jan 2018
Kerslake, Joanne Isabel
Individual
Clyde Hill
Dunedin
9011
31 Mar 2015 - 20 Jun 2017
Cocks, Kate
Individual
Dunedin
21 Aug 2007 - 18 Feb 2009
Abacusbio Limited
Shareholder NZBN: 9429034289662
Company Number: 1772286
Entity
Dunedin
9058
17 Jan 2018 - 30 Mar 2020
Como Solutions Limited
Shareholder NZBN: 9429030247017
Company Number: 4421898
Entity
Dunedin
9010
31 Mar 2015 - 29 Mar 2019
P L & V M O'neill Limited
Shareholder NZBN: 9429033262789
Company Number: 1962691
Entity
24 Oct 2012 - 20 Jun 2017
Wilderness Decorating Limited
Shareholder NZBN: 9429033244228
Company Number: 1966097
Entity
15 Mar 2011 - 15 Mar 2016
Fennessy, Michael Dick
Individual
Dunedin
17 Mar 2006 - 22 Jul 2009
Location
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