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Certusbio Limited

Type: NZ Limited Company (Ltd)
9429041715451
NZBN
5686228
Company Number
Registered
Company Status
116841320
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Boyd-clark Building, Engineering Drive
Lincoln University
Lincoln 7674
New Zealand
Physical & registered & service address used since 14 Mar 2018
Po Box 69133
Lincoln
Lincoln 7640
New Zealand
Postal address used since 04 Nov 2019
Boyd-clark Building, Engineering Drive
Lincoln University
Lincoln 7674
New Zealand
Office & delivery address used since 04 Nov 2019

Certusbio Limited, a registered company, was launched on 21 Apr 2015. 9429041715451 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. The company has been managed by 8 directors: Barry Charles Richardson - an active director whose contract started on 24 May 2017,
Edward Francis Parker - an active director whose contract started on 27 Sep 2021,
Stephane Janson - an active director whose contract started on 20 Mar 2023,
Kieran Craig Jina - an inactive director whose contract started on 31 Aug 2021 and was terminated on 17 Mar 2023,
Colin Harvey - an inactive director whose contract started on 01 Feb 2016 and was terminated on 28 Jan 2022.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 69133, Lincoln, Lincoln, 7640 (category: postal, office).
Certusbio Limited had been using Unit Dg07 Dovedale Village, Dovedale Avenue, Christchurch as their registered address up until 14 Mar 2018.
A total of 1931703 shares are issued to 27 shareholders (26 groups). The first group includes 51000 shares (2.64 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 482467 shares (24.98 per cent). Lastly there is the next share allocation (288811 shares 14.95 per cent) made up of 1 entity.

Addresses

Principal place of activity

Boyd-clark Building, Engineering Drive, Lincoln University, Lincoln, 7674 New Zealand


Previous address

Address #1: Unit Dg07 Dovedale Village, Dovedale Avenue, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Apr 2015 to 14 Mar 2018

Contact info
64 21 963161
27 Feb 2019 Phone
matthew.jones@certusbio.com
04 Nov 2019 nzbn-reserved-invoice-email-address-purpose
matthew.jones@certusbio.com
27 Feb 2019 Email
www.certusbio.com
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1931703

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51000
Director Richardson, Barry Charles Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 482467
Entity (NZ Limited Company) Lincoln Agritech Limited
Shareholder NZBN: 9429038689697
University, Cnr Springs & Ellesmere
Junction Roads, Lincoln

New Zealand
Shares Allocation #3 Number of Shares: 288811
Entity (NZ Limited Company) Harvey Investment Fund Limited
Shareholder NZBN: 9429032732085
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 282634
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 80696
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 366010
Entity (NZ Limited Company) Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #7 Number of Shares: 30000
Individual Gardiner, Scott Cashmere
Christchurch
8022
New Zealand
Shares Allocation #8 Number of Shares: 44776
Other (Other) Impact Enterprise Fund Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 14000
Individual Woolly, Steve Te Puke
Te Puke
3119
New Zealand
Shares Allocation #10 Number of Shares: 34224
Individual Seifert, David Rd 6
Raetihi
4696
New Zealand
Shares Allocation #11 Number of Shares: 33700
Individual Wilson, Geoffrey Nigel Farm Cove
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 30000
Individual Haggers, Michelle Lincoln
7608
New Zealand
Shares Allocation #13 Number of Shares: 40000
Individual Stephens, Thomas Rd 3
Leeston
7683
New Zealand
Shares Allocation #14 Number of Shares: 10000
Individual Belkin, Stephen Jonathan Cashmere
Christchurch
8022
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Wakelin, Shane Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #16 Number of Shares: 10000
Individual Wakelin, Jason Rd 8
Rolleston
7678
New Zealand
Shares Allocation #17 Number of Shares: 10000
Individual Taylor, Andrew And Kim Rolleston
7675
New Zealand
Shares Allocation #18 Number of Shares: 20000
Individual Taylor, Alfred And Dian West Melton
West Melton
7618
New Zealand
Shares Allocation #19 Number of Shares: 8601
Entity (NZ Limited Company) Domigan Trustee Limited
Shareholder NZBN: 9429032504750
Shelly Park
Auckland
2014
New Zealand
Shares Allocation #20 Number of Shares: 4506
Entity (NZ Limited Company) Ferncrest Holdings Limited
Shareholder NZBN: 9429038632679
Taupo
3351
New Zealand
Shares Allocation #21 Number of Shares: 30000
Individual Jones, Matthew Lincoln
7608
New Zealand
Shares Allocation #22 Number of Shares: 6626
Individual Jones, Mervyn Thomas Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #23 Number of Shares: 11106
Individual Patterson, John Denholm Sumner
Christchurch
8081
New Zealand
Shares Allocation #24 Number of Shares: 10710
Individual Wattinger, Ralph Henry Casebrook
Christchurch
8051
New Zealand
Shares Allocation #25 Number of Shares: 10000
Individual Gillatt, Ronald Joseph Avonhead
Christchurch
8042
New Zealand
Shares Allocation #26 Number of Shares: 11835
Individual Jones, Matthew Lincoln
7608
New Zealand
Individual Cruickshank, Amy Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Directors

Barry Charles Richardson - Director

Appointment date: 24 May 2017

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 24 May 2017


Edward Francis Parker - Director

Appointment date: 27 Sep 2021

Address: Waitara, Waitara, 4320 New Zealand

Address used since 27 Sep 2021


Stephane Janson - Director

Appointment date: 20 Mar 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Mar 2023


Kieran Craig Jina - Director (Inactive)

Appointment date: 31 Aug 2021

Termination date: 17 Mar 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 31 Aug 2021


Colin Harvey - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 28 Jan 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Mar 2017


Peter Barrowclough - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 24 Aug 2021

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 01 Feb 2016


Colin Ernest Dawson - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 27 Feb 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jul 2016


Stephen Hampson - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 01 Mar 2016

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 21 Apr 2015