General information
Celsias Limited
Type: NZ Limited Company (Ltd)9429034297988
New Zealand Business Number
1769714
Company Number
Registered
Company Status
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Celsias Limited (issued an NZ business identifier of 9429034297988) was registered on 14 Mar 2006. 4 addresses are currently in use by the company: 130 Waikawa Road, Picton, 7220 (type: physical, registered). C/- Buddle Findlay, 245 St Asaph Street, Christchurch had been their registered address, until 06 Jan 2015. Celsias Limited used more names, namely: Cx Limited from 14 Mar 2006 to 17 Mar 2006. 3580972 shares are allocated to 45 shareholders who belong to 34 shareholder groups. The first group is composed of 1 entity and holds 47707 shares (1.33 per cent of shares), namely:
Rutherford Innovation 100% Holdings Limited (an entity) located at 293 Durham Street, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 8.3 per cent of all shares (exactly 297068 shares); it includes
Rutherford Innovation Holdings Limited (an entity) - located at 293 Durham Street, Christchurch. The next group of shareholders, share allocation (225000 shares, 6.28%) belongs to 2 entities, namely:
Gerritsen, Nicholas Harold, located at 130 Waikawa Road, Picton, Marlborough (an individual),
Montreal Trustees 2017 Limited, located at Christchurch Central, Christchurch (an entity). "Internet publishing and broadcasting" (business classification J570010) is the classification the Australian Bureau of Statistics issued Celsias Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Old St Thomas's, 130 Waikawa Road, Picton, 7220 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Dec 2014 |
| 130 Waikawa Road, Picton, 7220 | Physical & registered & service | 06 Jan 2015 |
Contact info
64 274 889836
Phone (Phone)
nick@crispstart.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Harold Gerritsen
130 Waikawa Road, Picton, Marlborough, 7220
Address used since 01 Dec 2015 |
Director | 14 Mar 2006 - current |
|
Sophie Charlotte Jerram
Brooklyn, Wellington, 6021
Address used since 19 Oct 2012 |
Director | 19 Oct 2012 - current |
|
Karen Elizabeth Walshe
Redwoodtown, Blenheim, 7201
Address used since 11 Nov 2013 |
Director | 04 Feb 2010 - 01 Dec 2015 |
|
Rowan Cameron Yeoman
Titirangi, Auckland, 0604
Address used since 07 May 2013 |
Director | 07 May 2013 - 01 Dec 2015 |
|
Vicki Susan Buck
Riccarton, Christchurch, 8011
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 08 Nov 2013 |
|
Paul Anthony Roussell
Kangaroo Point, Qld 4169, Australia,
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 25 Sep 2013 |
|
Murray Graham Jago
Blenheim, 7201
Address used since 25 Nov 2009 |
Director | 02 Mar 2009 - 08 Jan 2010 |
|
Elizabeth Mary Kelly
Hataitai, Wellington,
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 08 Dec 2008 |
|
Derek George Elley
Level 14 Asb Centre, 135 Albert Street, Auckland,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 22 Oct 2008 |
|
Nicholas Romilly Lewis
Ngaio, Wellington,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 22 Oct 2008 |
|
Bruce Thomas Parkes
Brooklyn, Wellington,
Address used since 29 May 2007 |
Director | 29 May 2007 - 25 Mar 2008 |
|
David John Ten Have
Mt Victoria, Wellington,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 29 May 2007 |
|
Hamish Macfarlane
Blenheim, Marlborough,
Address used since 14 Mar 2006 |
Director | 14 Mar 2006 - 29 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Buddle Findlay, 245 St Asaph Street, Christchurch, 8140 | Registered & physical | 07 Jan 2013 - 06 Jan 2015 |
| C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch | Physical & registered | 26 Oct 2006 - 07 Jan 2013 |
| Old St. Thomas's, 130 Waikawa Road, Picton, Marlborough | Registered & physical | 14 Mar 2006 - 26 Oct 2006 |
Financial Data
Financial info
3580972
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47707
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
17 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 297068
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
17 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton, Marlborough |
14 Mar 2006 - current |
|
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Nicola Individual |
Springlands Blenheim 7201 |
27 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 223881
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jun 2008 - current |
Shares Allocation #6 Number of Shares: 104478
| Shareholder Name | Address | Period |
|---|---|---|
|
Manji, Raf Individual |
Fendalton Christchurch |
10 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Langley, Timothy John Individual |
London Quay Picton |
10 Sep 2007 - current |
Shares Allocation #8 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Megan Individual |
Brooklyn Wellington 6021 |
26 Jul 2007 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jerram, Sophie Charlotte Individual |
Wellington |
26 Jul 2007 - current |
Shares Allocation #10 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Timothy John Individual |
Riccarton Christchurch |
17 May 2007 - current |
Shares Allocation #11 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Nicholas Individual |
Ngaio Wellington |
29 Jan 2007 - current |
Shares Allocation #12 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jago, Nicola Jane Individual |
Blenheim |
07 Nov 2006 - current |
|
Jago, Murray Graham Individual |
Blenheim |
07 Nov 2006 - current |
Shares Allocation #13 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turney, Catherine Ann Individual |
Rd 1 Kaiapoi 7691 |
26 Jul 2007 - current |
|
Turney, Ian Stewart Individual |
Rd 1 Kaiapoi 7691 |
14 Mar 2006 - current |
Shares Allocation #14 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leay, Peter Barrie Individual |
Atawhai Nelson |
14 Mar 2006 - current |
Shares Allocation #15 Number of Shares: 26120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccree, Fleur Individual |
Level 16, Pwc Centre 119 Armagh Street, Christchurch |
12 Jun 2008 - current |
|
Duns, Mark David Individual |
Level 16, Pwc Centre 119 Armagh Street, Christchurch |
12 Jun 2008 - current |
Shares Allocation #16 Number of Shares: 350001
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, John Robert Individual |
Mt. Martha Victoria 3934 |
17 Mar 2014 - current |
Shares Allocation #17 Number of Shares: 74627
| Shareholder Name | Address | Period |
|---|---|---|
|
Roussell, Paul Anthony Individual |
2 Hazeldean Road, Addington Christchurch 8140 |
06 Nov 2013 - current |
Shares Allocation #18 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Hamish Individual |
Blenheim Marlborough |
17 May 2007 - current |
Shares Allocation #19 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Helen Faye Individual |
Blenheim |
29 Jan 2007 - current |
|
Smale, Tony Athol Individual |
Blenheim |
29 Jan 2007 - current |
Shares Allocation #20 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saha, Aakash Individual |
Thorndon Wellington 6001 |
07 Nov 2006 - current |
Shares Allocation #21 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Stephen Ross Individual |
Wanaka |
07 Nov 2006 - current |
Shares Allocation #22 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moskovitz, David Ari Individual |
Seatoun Wellington 6022 |
07 Nov 2006 - current |
Shares Allocation #23 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Jeremy Kaye Individual |
Collingwood Melbourne, Victoria 3066 Australia |
07 Nov 2006 - current |
Shares Allocation #24 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elley, Charles Edward Individual |
Hataitai Wellington |
07 Nov 2006 - current |
Shares Allocation #25 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shennan, Richard Individual |
Thorndon Wellington 6011 |
07 Nov 2006 - current |
|
Schrijvers, Paul Francis Individual |
Woburn Lower Hutt 5010 |
14 Mar 2006 - current |
Shares Allocation #26 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Hamish Individual |
Nelson |
14 Mar 2006 - current |
|
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Entity (NZ Limited Company) |
Nelson 7010 |
15 Nov 2011 - current |
|
Macfarlane, Jane Elizabeth Individual |
Nelson |
14 Mar 2006 - current |
Shares Allocation #27 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Entity (NZ Limited Company) |
Nelson 7010 |
15 Nov 2011 - current |
|
Macfarlane, Jane Elizabeth Individual |
Blenheim |
07 Nov 2006 - current |
|
Macfarlane, Hamish Individual |
Blenheim |
07 Nov 2006 - current |
Shares Allocation #28 Number of Shares: 9142
| Shareholder Name | Address | Period |
|---|---|---|
|
Linwalshe Limited Shareholder NZBN: 9429032916836 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
10 Mar 2008 - current |
Shares Allocation #29 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Norma Eileen Individual |
Christchurch |
17 May 2007 - current |
Shares Allocation #30 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Paul Damian Individual |
Fendalton Christchurch 8014 |
07 Nov 2006 - current |
|
Bradley, Ferne Johnstone Individual |
Fendalton Christchurch 8014 |
07 Nov 2006 - current |
Shares Allocation #31 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Adam Alasdair Individual |
Ngaio Wellington |
07 Nov 2006 - current |
Shares Allocation #32 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shennan, Richard Individual |
Thorndon Wellington 6011 |
07 Nov 2006 - current |
Shares Allocation #33 Number of Shares: 259448
| Shareholder Name | Address | Period |
|---|---|---|
|
Buck, Vicki Susan Individual |
Riccarton Christchurch |
14 Mar 2006 - current |
Shares Allocation #34 Number of Shares: 315000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ten Have, David John Individual |
Mt Victoria Wellington |
14 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 Entity |
11 Jun 2012 - 17 Aug 2016 | |
|
Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 Company Number: 1738641 Entity |
26 Jul 2007 - 01 Jun 2016 | |
|
Lloyd, Lindsay William Individual |
Merivale Christchurch 8014 |
08 Feb 2011 - 20 Sep 2011 |
|
Lloyd, Lindsay William Individual |
Fendalton Christchurch |
20 Feb 2008 - 30 Nov 2009 |
|
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton, Marlborough |
29 Jan 2007 - 23 Oct 2007 |
|
Carey, Simon Alfred Individual |
Anthony Harper Building 47 Cathedral Square, Christchurch |
10 Mar 2008 - 06 Nov 2013 |
|
Le Gros, Paul Donald Individual |
Nelson |
14 Mar 2006 - 15 Nov 2011 |
|
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
29 Aug 2007 - 17 Mar 2014 | |
|
Gregg, Peter George Individual |
Christchurch |
10 Mar 2008 - 06 Nov 2013 |
|
Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 Entity |
11 Jun 2012 - 17 Aug 2016 | |
|
Rutherford Innovation Fund Limited Partnership Other |
30 Nov 2009 - 11 Jun 2012 | |
|
Cx Limited Other |
14 Mar 2006 - 27 Jun 2010 | |
|
Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 Company Number: 1738641 Entity |
26 Jul 2007 - 01 Jun 2016 | |
|
Elley, Derek George Individual |
Level 14 Asb Centre 135 Albert Street, Auckland |
14 Mar 2006 - 09 Jul 2014 |
|
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
29 Aug 2007 - 17 Mar 2014 | |
|
Null - Cx Limited Other |
14 Mar 2006 - 27 Jun 2010 | |
|
Null - Rutherford Innovation Fund Limited Partnership Other |
30 Nov 2009 - 11 Jun 2012 | |
|
Clark, Christopher Thomas Individual |
Temple Chambers 76 High Street, Blenheim |
07 Nov 2006 - 10 Mar 2008 |
|
Buchan, John Alexander Shepherd Individual |
Towers, Cnr Worcester Boulevard & Oxford Tce, Christchurch |
14 Mar 2006 - 28 Aug 2017 |
Location
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|
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|
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