General information
Celentis Limited
Type: NZ Limited Company (Ltd)9429038356285
New Zealand Business Number
801518
Company Number
Registered
Company Status
Celentis Limited (issued a New Zealand Business Number of 9429038356285) was launched on 11 Apr 1996. 7 addresess are currently in use by the company: 19 Ellesmere Junction Road, Lincoln, 7608 (type: service, registered). 10 Bisley Road, Enderley, Hamilton had been their physical address, up until 09 Jul 2018. Celentis Limited used other aliases, namely: Pastoral Systems Limited from 03 Aug 1998 to 20 Jun 2001, The Nz Beef Improvement Group Limited (11 Apr 1996 to 03 Aug 1998). 7212423 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7212423 shares (100% of shares), namely:
Agresearch Limited (an entity) located at Lincoln, Lincoln postcode 7608. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 | Physical & registered & service | 09 Jul 2018 |
| Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 | Postal & office & delivery | 21 Sep 2021 |
| 19 Ellesmere Junction Road, Lincoln, 7608 | Service & registered | 18 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Darryl Hickmott
Rd 1, Leithfield, 7481
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Kelvin Richard French
Hillcrest, Hamilton, 3216
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 31 May 2018 |
|
David Justyn Godwin
Cambridge, 3434
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 27 Jun 2016 |
|
Thomas Edward Richardson
Rd 4, Rotorua, 3074
Address used since 13 May 2011 |
Director | 13 May 2011 - 28 Sep 2012 |
|
Geoffrey Frank Balme
Hamilton, 3216,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 13 May 2011 |
|
Scott Alexander Mataga
Hamilton East, 3216
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 24 Sep 2009 |
|
Margaret Anne Blackburn
Parnell, Auckland,
Address used since 22 Jul 2004 |
Director | 28 Jun 2001 - 28 Apr 2005 |
|
Hillary Ruth Webber
Rd3, Roto-o-rangi Rd, Cambridge,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 28 Apr 2005 |
|
Robin Campbell
Locheil, No. 1 Rd, Winton,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 28 Apr 2005 |
|
Richard Christie
Roseneath, Wellington,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 28 Apr 2005 |
|
Peter Donald Andrews
St Lucia, Qld Australia 4067,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 28 Apr 2005 |
|
Brian Joseph Roche
Khandallah, Wellington,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 26 Aug 2004 |
|
Keith William Steele
Hamilton,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 05 Jan 2004 |
|
Robyn Desma Manuel
Pt Chevalier, Auckland,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 05 Jan 2004 |
|
Evan William Henning
Albany, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 30 Jun 2003 |
|
Robert William Ayling
Dan Diego, Ca 92103, Usa,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 19 Jun 2003 |
|
Thomas Brent Layton
Summit Rd, Mt Pleasant, Christchurch 8,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 30 Jun 2002 |
|
Dianne Christine Mccarthy
Te Atatu, Peninsula, Auckland,
Address used since 28 Jun 2001 |
Director | 28 Jun 2001 - 30 Jun 2002 |
|
James Edward Thomas Ivens
Hamilton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 28 Jun 2001 |
|
Wynn Ingram
Hamilton,
Address used since 12 May 1997 |
Director | 12 May 1997 - 31 Mar 1999 |
|
Christopher Charles Canning
Remuera, Auckland 1005,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 28 Sep 1998 |
|
Neil Taylor
Karori, Wellington,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 28 Sep 1998 |
|
Gary Alexander
Gisborne,
Address used since 20 Jan 1998 |
Director | 20 Jan 1998 - 15 Sep 1998 |
|
Roger Marshall
R D 1, Marton,
Address used since 15 Jan 1998 |
Director | 15 Jan 1998 - 30 Jun 1998 |
|
Robert David Thomson
Whangarei R D 9,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 20 Jan 1998 |
|
Rae David Wallace
142 Fergusson Gully Road, Rd 2, Cambridge,
Address used since 12 May 1997 |
Director | 12 May 1997 - 15 Jan 1998 |
|
Peter Mansifled Packard
Tangiteroria, R D Whangarei,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 11 May 1997 |
Addresses
Principal place of activity
| Lincoln Research Centre , 1365 Springs Road , Lincoln , 7674 |
| Previous address | Type | Period |
|---|---|---|
| 10 Bisley Road, Enderley, Hamilton, 3214 | Physical & registered | 30 Aug 2016 - 09 Jul 2018 |
| East Street, Hamilton | Registered & physical | 25 May 2005 - 30 Aug 2016 |
| Level 1a, 6 Viaduct Harbour Avenue, Martime Square, Auckland | Physical | 30 Sep 2002 - 25 May 2005 |
| Level 1a, 6 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered | 30 Sep 2002 - 25 May 2005 |
| 16 Eastbourne Road, Remuera, Auckland 1005 | Registered | 11 Apr 2000 - 30 Sep 2002 |
| 12th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 30 Jun 1999 - 11 Apr 2000 |
| 5th Floor, Tower Block, Ruakura Research, Centre, East St, Hamilton | Physical | 29 Jun 1999 - 30 Sep 2002 |
| 12th Floor, 85 Alexandra Street, Hamilton | Physical | 29 Jun 1999 - 29 Jun 1999 |
| 16 Eastbourne Road, Remuera, Auckland 1005 | Physical | 07 Oct 1998 - 29 Jun 1999 |
| 16 Eastbourne Road, Remuera, Auckland 1005 | Registered | 31 Aug 1998 - 30 Jun 1999 |
Financial Data
Financial info
7212423
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7212423
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Entity (NZ Limited Company) |
Lincoln Lincoln 7608 |
11 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Agresearch Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 552736 |
| Country of origin | NZ |
| Address |
5th Floor, Tower Block Ruakura Research Centre 10 Bisley Rd, Hamilton 3240 |
Location
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