General information
Celo Limited
Type: NZ Limited Company (Ltd)9429041385494
New Zealand Business Number
5436903
Company Number
Registered
Company Status
F349207 - Computer Software Wholesaling
Industry classification codes with description
Celo Limited (issued an NZ business number of 9429041385494) was launched on 27 Aug 2014. 2 addresses are in use by the company: Floor 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: physical, service). Level 9, 4 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up until 26 Feb 2020. 4753480 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 160000 shares (3.37% of shares), namely:
Pearson, Richard (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 0.99% of all shares (47000 shares); it includes
Leach, Narelle Susanne (an individual) - located at Sandringham, Auckland,
Leach, David Francis (an individual) - located at Sandringham, Auckland. Moving on to the 3rd group of shareholders, share allotment (290419 shares, 6.11%) belongs to 2 entities, namely:
Reeve, Jackie, located at Takapuna, Auckland (an individual),
Reeve, Chris, located at Takapuna, Auckland (an individual). "Computer software wholesaling" (ANZSIC F349207) is the category the ABS issued to Celo Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & service & registered | 26 Feb 2020 |
Contact info
info@celohealth.com
Email
www.celohealth.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johan Stephen Vlok
Rd 1, Darfield, 7571
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
|
Carrick John Clough
Beerescourt, Hamilton, 3200
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Nigel Randal Thomson
Parnell, Auckland, 1052
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 27 Aug 2018 |
Addresses
Principal place of activity
| Floor 1, 63 Ponsonby Road , Grey Lynn , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1010 | Physical | 12 Jul 2019 - 26 Feb 2020 |
| Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1010 | Registered | 25 Jul 2018 - 26 Feb 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 25 Jul 2018 - 12 Jul 2019 |
| 501 Mclaughlins Road, Rd 1, Darfield, 7571 | Physical & registered | 27 Aug 2014 - 25 Jul 2018 |
Financial Data
Financial info
4753480
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Richard Individual |
Parnell Auckland 1052 |
31 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 47000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leach, Narelle Susanne Individual |
Sandringham Auckland 1025 |
31 Aug 2020 - current |
|
Leach, David Francis Individual |
Sandringham Auckland 1025 |
31 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 290419
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Jackie Individual |
Takapuna Auckland 0622 |
31 Aug 2020 - current |
|
Reeve, Chris Individual |
Takapuna Auckland 0622 |
31 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 1667144
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlok, Johan Stephen Director |
Rd 1 Darfield 7571 |
27 Aug 2014 - current |
|
Roberts, Jessica Lee Individual |
Rd 1 Belfast 7670 |
27 Aug 2014 - current |
Shares Allocation #5 Number of Shares: 108000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhamidipaty, Venu Individual |
Remuera Auckland 1050 |
31 Aug 2020 - current |
Shares Allocation #6 Number of Shares: 13000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagger, Chris Individual |
Milford Auckland 0620 |
31 Aug 2020 - current |
Shares Allocation #7 Number of Shares: 146277
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
31 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 317315
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2020 - current |
Shares Allocation #9 Number of Shares: 1667144
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, Carrick John Individual |
Hamilton 3200 |
25 May 2016 - current |
|
Kwan, Yuk Ling Individual |
Beerescourt Hamilton 3200 |
20 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 337181
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Nigel Individual |
Parnell Auckland 1052 |
25 May 2016 - current |
|
Thomson, Lena Individual |
Parnell Auckland 1052 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Kwan Yuk Individual |
Beerescourt Hamilton 3200 |
20 Dec 2021 - 20 Dec 2021 |
|
Fea, Duncan Varnham Individual |
Hamilton 3200 |
25 May 2016 - 20 Dec 2021 |
|
Abletech Holdings Limited Shareholder NZBN: 9429031478038 Company Number: 3008740 Entity |
25 May 2016 - 01 Jun 2016 | |
|
Abletech Holdings Limited Shareholder NZBN: 9429031478038 Company Number: 3008740 Entity |
25 May 2016 - 01 Jun 2016 | |
|
Fea, Duncan Varnham Individual |
Hamilton 3200 |
25 May 2016 - 20 Dec 2021 |
|
Fea, Duncan Varnham Individual |
Hamilton 3200 |
25 May 2016 - 20 Dec 2021 |
|
Fea, Duncan Varnham Individual |
Hamilton 3200 |
25 May 2016 - 20 Dec 2021 |
|
Fea, Duncan Varnham Individual |
Hamilton 3200 |
25 May 2016 - 20 Dec 2021 |
|
Abletech Limited Shareholder NZBN: 9429031478038 Company Number: 3008740 Entity |
25 May 2016 - 01 Jun 2016 | |
|
Abletech Limited Shareholder NZBN: 9429031478038 Company Number: 3008740 Entity |
25 May 2016 - 01 Jun 2016 |
Location
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