General information
Canterbury Genetics Limited
Type: NZ Limited Company (Ltd)9429036363094
New Zealand Business Number
1233864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083061127
GST Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Canterbury Genetics Limited (issued an NZ business number of 9429036363094) was incorporated on 19 Aug 2002. 9 addresess are in use by the company: 573 Sutherlands Road, Rd 4, Timaru, 7974 (type: registered, physical). 251 Riversleigh Road, Malvern Hills, Coalgate had been their registered address, up to 20 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Neal, Kerry Douglas (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Neal, Claire Elizabeth (an individual) - located at Rd 4, Timaru. "Mixed livestock farming nec" (business classification A019975) is the category the ABS issued Canterbury Genetics Limited. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 299 Riversleigh Road, Rd 1, Coalgate, 7673 | Other (Address For Share Register) | 12 Jan 2015 |
| 251 Riversleigh Road, Rd 1, Coalgate, 7673 | Other (Address For Share Register) | 22 Apr 2020 |
| 573 Sutherlands Rd, Rd 4, Timaru, 7974 | Office & postal & delivery | 07 Apr 2021 |
| 573 Sutherlands Road, Rd 4, Timaru, 7974 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2021 |
Contact info
64 03 3182946
Phone (Phone)
64 027 2901104
Phone (claire cell)
64 027 4372123
Phone (kerry's cell)
benholmstation@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
benholmstation@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Douglas Neal
Rd 4, Timaru, 7974
Address used since 12 Apr 2021
Malvern Hills, Coalgate, 7673
Address used since 19 Apr 2017 |
Director | 19 Aug 2002 - current |
|
Claire Elizabeth Neal
Rd 4, Timaru, 7974
Address used since 12 Apr 2021
Malvern Hills, Coalgate, 7673
Address used since 19 Apr 2017 |
Director | 19 Aug 2002 - current |
|
Torben Kristensen
Otorohanga, 3973
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 21 Apr 2010 |
|
Yvonne Suzanne Sprey
Albertown, Wanaka,
Address used since 21 Jan 2007 |
Director | 02 Sep 2002 - 23 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 573 Sutherlands Road, Rd 4, Timaru, 7974 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2021 |
| 573 Sutherlands Road, Rd 4, Timaru, 7974 | Registered & physical & service | 20 Apr 2021 |
Principal place of activity
| 573 Sutherlands Rd , Rd 4 , Timaru , 7974 |
| Previous address | Type | Period |
|---|---|---|
| 251 Riversleigh Road, Malvern Hills, Coalgate, 7673 | Registered & physical | 28 Apr 2017 - 20 Apr 2021 |
| 299 Riversleigh Road, Rd 1, Coalgate, 7673 | Physical & registered | 20 Jan 2015 - 28 Apr 2017 |
| 136 Palmer Rd, Rd 22, Geraldine 7992 | Physical | 28 Jan 2010 - 20 Jan 2015 |
| 136 Palmer Rd, Geraldine | Registered | 28 Jan 2010 - 20 Jan 2015 |
| 284 Rangitata Orari Bridge Hway, Rd 22, Geraldine | Registered & physical | 04 May 2006 - 28 Jan 2010 |
| 284 Orari Bridge Rangitata Highway, Rd 22, Geraldine | Physical & registered | 08 Mar 2006 - 04 May 2006 |
| 136 Palmer Road, R D 22, Geraldine | Registered & physical | 19 Aug 2002 - 08 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Kerry Douglas Individual |
Rd 4 Timaru 7974 |
19 Aug 2002 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Claire Elizabeth Individual |
Rd 4 Timaru 7974 |
19 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
19 Aug 2002 - 28 Jan 2008 | |
|
Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 Entity |
19 Aug 2002 - 28 Jan 2008 | |
|
Sprey, Yvonne Suzanne Individual |
Geraldine |
19 Aug 2002 - 01 Mar 2006 |
Location
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