General information

Canterbury Scientific Limited

Type: NZ Limited Company (Ltd)
9429039881519
New Zealand Business Number
261798
Company Number
Registered
Company Status
C241230 - C241230 Medical Equipment Mfg
Industry classification codes with description

Canterbury Scientific Limited (issued a business number of 9429039881519) was launched on 06 Jun 1985. 2 addresses are in use by the company: 71 Whiteleigh Avenue, Addington, Christchurch, 8011 (type: physical, registered). 14 Pope Street, Christchurch had been their physical address, until 19 May 2011. 900000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 300000 shares (33.33% of shares),
Peter Carrell (an individual) located at Bishopdale, Christchurch postcode 8053. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (300000 shares); it includes
Murielle Owen (an individual) - located at Christchurch,
Maurice Owen (an individual) - located at Christchurch,
Bruce Williams (an individual) - located at Christchurch. Next there is the next group of shareholders, share allocation (300000 shares, 33.33%) belongs to 2 entities, namely:
Peter Ballantyne, located at Christchurch (an individual),
Bryce Hawkins, located at Christchurch (an individual). "C241230 Medical equipment mfg" (business classification C241230) is the classification the Australian Bureau of Statistics issued to Canterbury Scientific Limited. The Businesscheck database was last updated on 24 Dec 2020.

Current address Type Used since
71 Whiteleigh Avenue, Addington, Christchurch, 8011 Other (Address For Share Register) 11 May 2011
71 Whiteleigh Avenue, Addington, Christchurch, 8011 Physical & registered 19 May 2011
Contact info
64 274 167029
Phone (Phone)
fgurevin@canterburyscientific.com
Email
www.canterburyscientific.com
Website
Directors
Name and Address Role Period
Bryce Neil Hawkins
Christchurch, Christchurch, 8014
Address used since 25 Aug 2015
Director 06 Aug 1992 - current
Edward C. Director 10 Nov 2009 - current
Russell John Barr
Bryndwr, Christchurch, 8052
Address used since 25 Aug 2015
Director 01 Mar 2010 - current
Robert Feldman
Remuera, Greenlane, 1051
Address used since 04 Feb 2013
Director 01 Dec 2012 - current
Matthew Hawkins
Melbourne, 3102
Address used since 01 Feb 2018
Director 01 Feb 2018 - current
Gareth Owen
Castor Bay, Auckland, 0620
Address used since 01 Feb 2019
Murrays Bay, Auckland, 0630
Address used since 30 Aug 2019
Director 01 Feb 2019 - current
John F. Director 01 Sep 2019 - current
Maurice Cedric Owen
Christchurch, Christchurch, 8052
Address used since 25 Aug 2015
Director 14 Aug 1998 - 31 Jan 2019
Clive Howard Seymour
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Apr 2015
Director 01 Apr 2015 - 01 Dec 2016
Robin Wayne Carrell
Cambridge, United Kingdom,
Address used since 14 Aug 2003
Director 06 Aug 1992 - 31 Mar 2012
Colin Ernest Walter Averill
Fendalton, Christchurch,
Address used since 30 Jun 2002
Director 30 Jun 2002 - 31 Mar 2012
Richard Fowler
Christchurch, 8053
Address used since 15 May 2007
Director 15 May 2007 - 16 Dec 2009
Claude Michael Andre
Christchurch,
Address used since 06 Aug 1992
Director 06 Aug 1992 - 24 Jun 2002
Addresses
Principal place of activity
71 Whiteleigh Avenue , Addington , Christchurch , 8011
Previous address Type Period
14 Pope Street, Christchurch Physical & registered 07 Aug 2005 - 19 May 2011
21 Wroxton Terrace, Christchurch Registered 11 Jun 1997 - 07 Aug 2005
21 Wroxton Street, Christchurch Physical 09 Jun 1997 - 09 Jun 1997
21 Wroxton Terrace, Christchurch Physical 09 Jun 1997 - 07 Aug 2005
21 Wroxton Place, Christchurch Registered 04 Jul 1991 - 04 Jul 1991
14 Church Lane, Merivale, Christchurch Registered 04 Jul 1991 - 04 Jul 1991
Financial Data
Financial info
900000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Edward C.
Director
19 Mar 2014 - current
Peter Ruane Carrell
Individual
Bishopdale
Christchurch
8053
19 Mar 2014 - current
Shares Allocation #2 Number of Shares: 300000
Shareholder Name Address Period
Murielle Anne Owen
Individual
Christchurch
28 Oct 2008 - current
Maurice Cedric Owen
Individual
Christchurch
28 Oct 2008 - current
Bruce Vivian Williams
Individual
Christchurch
28 Oct 2008 - current
Shares Allocation #3 Number of Shares: 300000
Shareholder Name Address Period
Peter Ronald Ballantyne
Individual
Christchurch
28 Oct 2008 - current
Bryce Neil Hawkins
Individual
Christchurch
28 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Murray Paul Anderson
Individual
Saint Albans
Christchurch
8052
30 Jan 2013 - 23 Sep 2015
Terence David Carrell
Individual
Christchurch
29 Oct 2008 - 19 Mar 2014
Richard Thomas Fowler
Individual
Bishopdale
Christchurch
8053
30 Jan 2013 - 31 Jan 2013
Heather Marie Elliott
Individual
Beckenham
Christchurch
8023
30 Jan 2013 - 23 Sep 2015
Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity
06 Dec 2011 - 30 Jan 2013
Valerie Barbara Averill
Individual
Merivale
Christchurch
8014
30 Jan 2013 - 01 Jul 2019
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
Christchurch Central
Christchurch
8013
30 Jan 2013 - 01 Jul 2019
Colin Ernest Walter Averill
Individual
Merivale
Christchurch
8014
30 Jan 2013 - 01 Jul 2019
Fiona Gwen Gurevin
Individual
Rolleston
Rolleston
7615
30 Jan 2013 - 08 May 2017
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
20 Nov 2008 - 30 Jan 2013
Peter Ross Elliott
Individual
Christchurch
28 Oct 2008 - 30 Jan 2013
Garth Lewis Moore
Individual
Christchurch
28 Oct 2008 - 06 Dec 2011
Carrell Family Trust
Other
06 Jun 1985 - 28 Oct 2008
Koreene Robyn Fowler
Individual
Bishopdale
Christchurch
8053
30 Jan 2013 - 31 Jan 2013
Koreene Robyn Fowler
Individual
Christchurch
28 Oct 2008 - 30 Jan 2013
Heather Marie Elliott
Individual
Christchurch
28 Oct 2008 - 30 Jan 2013
Peter Ross Elliott
Individual
Beckenham
Christchurch
8023
30 Jan 2013 - 23 Sep 2015
Colin Ernest Walter Averill
Individual
Merivale
Christchurch
8014
30 Jan 2013 - 01 Jul 2019
Null - Richard & Koreen Fowler Trust No1
Other
01 Apr 2008 - 28 Oct 2008
Null - Carrell Family Trust
Other
06 Jun 1985 - 28 Oct 2008
Null - Gurevin Family Trust
Other
09 Oct 2008 - 27 Jun 2010
Null - Dorincourt Trust
Other
10 Jul 2008 - 28 Oct 2008
Null - Peter And Heather Elliott Family Trust
Other
09 Aug 2007 - 28 Oct 2008
Null - Artemis Trust
Other
06 Jun 1985 - 09 Oct 2008
Null - Owen Family Trust
Other
06 Jun 1985 - 28 Oct 2008
Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity
06 Dec 2011 - 30 Jan 2013
Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity
30 Jan 2013 - 31 Jan 2013
Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Entity
20 Nov 2008 - 30 Jan 2013
R F Limited
Shareholder NZBN: 9429036279180
Company Number: 1248404
Entity
02 Aug 2005 - 09 Aug 2007
Murray Paul Anderson
Individual
Christchurch
28 Oct 2008 - 30 Jan 2013
R F Limited
Shareholder NZBN: 9429036279180
Company Number: 1248404
Entity
02 Aug 2005 - 09 Aug 2007
Richard & Koreen Fowler Trust No1
Other
01 Apr 2008 - 28 Oct 2008
Artemis Trust
Other
06 Jun 1985 - 09 Oct 2008
Owen Family Trust
Other
06 Jun 1985 - 28 Oct 2008
Richard Fowler
Individual
Christchurch
28 Oct 2008 - 30 Jan 2013
Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity
30 Jan 2013 - 31 Jan 2013
Neil Robert Pattinson
Individual
Rd 1
Lyttelton
8971
30 Jan 2013 - 19 May 2016
Colin Ernest Walter Averill
Individual
Christchurch
02 Aug 2005 - 01 Apr 2008
Gurevin Family Trust
Other
09 Oct 2008 - 27 Jun 2010
Dorincourt Trust
Other
10 Jul 2008 - 28 Oct 2008
Peter And Heather Elliott Family Trust
Other
09 Aug 2007 - 28 Oct 2008
Altan Nadir Gurevin
Individual
Rolleston
28 Oct 2008 - 30 Jan 2013
Fiona Gwen Gurevin
Individual
Rolleston
28 Oct 2008 - 30 Jan 2013
Neil Robert Pattinson
Individual
Rd 1
Lyttelton
8971
03 Aug 2011 - 30 Jan 2013
Valerie Barbara Averill
Individual
Merivale
Christchurch
8014
30 Jan 2013 - 01 Jul 2019
Robin Wayne Carrell
Individual
Cambridge
United Kingdom
28 Oct 2008 - 29 Oct 2008
Valerie Barbara Averill
Individual
Christchurch
20 Nov 2008 - 30 Jan 2013
Altan Nadir Gurevin
Individual
Rolleston
Rolleston
7615
30 Jan 2013 - 08 May 2017
Colin Ernest Walter Averill
Individual
Christchurch
29 Oct 2008 - 30 Jan 2013
Colin Ernest Walter Averill
Individual
Fendalton
Christchurch
28 Oct 2008 - 19 Mar 2014
Location
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