General information
Certusbio Limited
Type: NZ Limited Company (Ltd)9429041715451
New Zealand Business Number
5686228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116841320
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Certusbio Limited (NZBN 9429041715451) was incorporated on 21 Apr 2015. 5 addresess are in use by the company: Po Box 69133, Lincoln, Lincoln, 7640 (type: postal, office). Unit Dg07 Dovedale Village, Dovedale Avenue, Christchurch had been their registered address, until 14 Mar 2018. 1931703 shares are allocated to 27 shareholders who belong to 26 shareholder groups. The first group consists of 1 entity and holds 51000 shares (2.64 per cent of shares), namely:
Richardson, Barry Charles (a director) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 24.98 per cent of all shares (482467 shares); it includes
Lincoln Agritech Limited (an entity) - located at University, Cnr Springs & Ellesmere, Junction Roads, Lincoln. Moving on to the next group of shareholders, share allocation (288811 shares, 14.95%) belongs to 1 entity, namely:
Harvey Investment Fund Limited, located at Castor Bay, Auckland (an entity). "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued Certusbio Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Boyd-clark Building, Engineering Drive, Lincoln University, Lincoln, 7674 | Physical & registered & service | 14 Mar 2018 |
| Po Box 69133, Lincoln, Lincoln, 7640 | Postal | 04 Nov 2019 |
| Boyd-clark Building, Engineering Drive, Lincoln University, Lincoln, 7674 | Office & delivery | 04 Nov 2019 |
Contact info
64 21 963161
Phone (Phone)
matthew.jones@certusbio.com
Email (nzbn-reserved-invoice-email-address-purpose)
matthew.jones@certusbio.com
Email
www.certusbio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Charles Richardson
Rd 2, Mosgiel, 9092
Address used since 24 May 2017 |
Director | 24 May 2017 - current |
|
Edward Francis Parker
Waitara, Waitara, 4320
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Stephane Janson
Mount Eden, Auckland, 1024
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - current |
|
Kieran Craig Jina
Mangere Bridge, Auckland, 2022
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 17 Mar 2023 |
|
Colin Harvey
Castor Bay, Auckland, 0620
Address used since 03 Mar 2017 |
Director | 01 Feb 2016 - 28 Jan 2022 |
|
Peter Barrowclough
Rd 4, Christchurch, 7674
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 24 Aug 2021 |
|
Colin Ernest Dawson
Devonport, Auckland, 0624
Address used since 20 Jul 2016 |
Director | 01 Mar 2016 - 27 Feb 2019 |
|
Stephen Hampson
Rd 4, Christchurch, 7674
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 01 Mar 2016 |
Addresses
Principal place of activity
| Boyd-clark Building, Engineering Drive , Lincoln University , Lincoln , 7674 |
| Previous address | Type | Period |
|---|---|---|
| Unit Dg07 Dovedale Village, Dovedale Avenue, Christchurch, 8041 | Registered & physical | 21 Apr 2015 - 14 Mar 2018 |
Financial Data
Financial info
1931703
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Barry Charles Director |
Rd 2 Mosgiel 9092 |
03 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 482467
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln Agritech Limited Shareholder NZBN: 9429038689697 Entity (NZ Limited Company) |
University, Cnr Springs & Ellesmere Junction Roads, Lincoln |
01 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 288811
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Investment Fund Limited Shareholder NZBN: 9429032732085 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
01 Feb 2016 - current |
Shares Allocation #4 Number of Shares: 282634
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 80696
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
01 Feb 2016 - current |
Shares Allocation #6 Number of Shares: 366010
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
21 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Scott Individual |
Cashmere Christchurch 8022 |
08 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 44776
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Enterprise Fund Lp Other (Other) |
Auckland Central Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolly, Steve Individual |
Te Puke Te Puke 3119 |
14 Jan 2020 - current |
Shares Allocation #10 Number of Shares: 34224
| Shareholder Name | Address | Period |
|---|---|---|
|
Seifert, David Individual |
Rd 6 Raetihi 4696 |
08 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 33700
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Geoffrey Nigel Individual |
Farm Cove Auckland 2012 |
21 Dec 2016 - current |
Shares Allocation #12 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggers, Michelle Individual |
Lincoln 7608 |
21 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Thomas Individual |
Rd 3 Leeston 7683 |
14 Jan 2020 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belkin, Stephen Jonathan Individual |
Cashmere Christchurch 8022 |
14 Jan 2020 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Shane Individual |
Aidanfield Christchurch 8025 |
14 Jan 2020 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakelin, Jason Individual |
Rd 8 Rolleston 7678 |
14 Jan 2020 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew And Kim Individual |
Rolleston 7675 |
14 Jan 2020 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alfred And Dian Individual |
West Melton West Melton 7618 |
14 Jan 2020 - current |
Shares Allocation #19 Number of Shares: 8601
| Shareholder Name | Address | Period |
|---|---|---|
|
Domigan Trustee Limited Shareholder NZBN: 9429032504750 Entity (NZ Limited Company) |
Shelly Park Auckland 2014 |
01 Feb 2016 - current |
Shares Allocation #20 Number of Shares: 4506
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferncrest Holdings Limited Shareholder NZBN: 9429038632679 Entity (NZ Limited Company) |
Taupo 3351 |
01 Feb 2016 - current |
Shares Allocation #21 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Matthew Individual |
Lincoln 7608 |
21 Apr 2015 - current |
Shares Allocation #22 Number of Shares: 6626
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mervyn Thomas Individual |
Grey Lynn Auckland 1021 |
01 Feb 2016 - current |
Shares Allocation #23 Number of Shares: 11106
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, John Denholm Individual |
Sumner Christchurch 8081 |
01 Feb 2016 - current |
Shares Allocation #24 Number of Shares: 10710
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattinger, Ralph Henry Individual |
Casebrook Christchurch 8051 |
01 Feb 2016 - current |
Shares Allocation #25 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch 8042 |
08 Aug 2017 - current |
Shares Allocation #26 Number of Shares: 11835
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Matthew Individual |
Lincoln 7608 |
21 Apr 2015 - current |
|
Cruickshank, Amy Individual |
Lincoln 7608 |
24 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
01 Feb 2016 - 09 Mar 2020 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
01 Feb 2016 - 09 Mar 2020 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
01 Feb 2016 - 09 Mar 2020 |
Location
Companies nearby
 |
Lincoln University Students' Association Incorporated Forbes Building |
|
Royal New Zealand Institute Of Horticulture Education Trust Annex A |
|
New Zealand Rural Leadership Trust House 61 Lincoln University |
|
Lincoln University Centennial Trust Lincoln University |
|
Lu Combined Sports Association Incorporated C/-recreation Centre |
|
Royal New Zealand Institute Of Horticulture Incorporated Annex A, Farm Road |
Similar companies
|
Strata Geoscience Limited 190 Days Road |
|
Buildingpoint New Zealand Limited 24-26 Amyes Road |
|
Sitech Construction NZ Limited Suite 2, 1 Show Place |
|
Earthquake Associates Limited 21 Brampton Drive |
|
Limber Holdings Limited 83 Allandale Lane |
|
Richness Contracting Limited 14 Deloraine Street |