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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51000 | |||
Director | Richardson, Barry Charles |
Rd 2 Mosgiel 9092 New Zealand |
03 Jul 2018 - |
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 |
01 Feb 2016 - |
Shares Allocation #3 Number of Shares: 288811 | |||
Entity (NZ Limited Company) | Harvey Investment Fund Limited Shareholder NZBN: 9429032732085 |
Castor Bay Auckland 0620 New Zealand |
01 Feb 2016 - |
Shares Allocation #4 Number of Shares: 282634 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2020 - |
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 |
01 Feb 2016 - |
Shares Allocation #6 Number of Shares: 366010 | |||
Entity (NZ Limited Company) | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 |
Christchurch Central Christchurch 8011 New Zealand |
21 Apr 2015 - |
Shares Allocation #7 Number of Shares: 30000 | |||
Individual | Gardiner, Scott |
Cashmere Christchurch 8022 New Zealand |
08 Aug 2017 - |
Shares Allocation #8 Number of Shares: 44776 | |||
Other (Other) | Impact Enterprise Fund Lp |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2021 - |
Shares Allocation #9 Number of Shares: 14000 | |||
Individual | Woolly, Steve |
Te Puke Te Puke 3119 New Zealand |
14 Jan 2020 - |
Shares Allocation #10 Number of Shares: 34224 | |||
Individual | Seifert, David |
Rd 6 Raetihi 4696 New Zealand |
08 Aug 2017 - |
Shares Allocation #11 Number of Shares: 33700 | |||
Individual | Wilson, Geoffrey Nigel |
Farm Cove Auckland 2012 New Zealand |
21 Dec 2016 - |
Shares Allocation #12 Number of Shares: 30000 | |||
Individual | Haggers, Michelle |
Lincoln 7608 New Zealand |
21 Apr 2015 - |
Shares Allocation #13 Number of Shares: 40000 | |||
Individual | Stephens, Thomas |
Rd 3 Leeston 7683 New Zealand |
14 Jan 2020 - |
Shares Allocation #14 Number of Shares: 10000 | |||
Individual | Belkin, Stephen Jonathan |
Cashmere Christchurch 8022 New Zealand |
14 Jan 2020 - |
Shares Allocation #15 Number of Shares: 10000 | |||
Individual | Wakelin, Shane |
Aidanfield Christchurch 8025 New Zealand |
14 Jan 2020 - |
Shares Allocation #16 Number of Shares: 10000 | |||
Individual | Wakelin, Jason |
Rd 8 Rolleston 7678 New Zealand |
14 Jan 2020 - |
Shares Allocation #17 Number of Shares: 10000 | |||
Individual | Taylor, Andrew And Kim |
Rolleston 7675 New Zealand |
14 Jan 2020 - |
Shares Allocation #18 Number of Shares: 20000 | |||
Individual | Taylor, Alfred And Dian |
West Melton West Melton 7618 New Zealand |
14 Jan 2020 - |
Shares Allocation #19 Number of Shares: 8601 | |||
Entity (NZ Limited Company) | Domigan Trustee Limited Shareholder NZBN: 9429032504750 |
Shelly Park Auckland 2014 New Zealand |
01 Feb 2016 - |
Shares Allocation #20 Number of Shares: 4506 | |||
Entity (NZ Limited Company) | Ferncrest Holdings Limited Shareholder NZBN: 9429038632679 |
Taupo 3351 New Zealand |
01 Feb 2016 - |
Shares Allocation #21 Number of Shares: 30000 | |||
Individual | Jones, Matthew |
Lincoln 7608 New Zealand |
21 Apr 2015 - |
Shares Allocation #22 Number of Shares: 6626 | |||
Individual | Jones, Mervyn Thomas |
Grey Lynn Auckland 1021 New Zealand |
01 Feb 2016 - |
Shares Allocation #23 Number of Shares: 11106 | |||
Individual | Patterson, John Denholm |
Sumner Christchurch 8081 New Zealand |
01 Feb 2016 - |
Shares Allocation #24 Number of Shares: 10710 | |||
Individual | Wattinger, Ralph Henry |
Casebrook Christchurch 8051 New Zealand |
01 Feb 2016 - |
Shares Allocation #25 Number of Shares: 10000 | |||
Individual | Gillatt, Ronald Joseph |
Avonhead Christchurch 8042 New Zealand |
08 Aug 2017 - |
Shares Allocation #26 Number of Shares: 11835 | |||
Individual | Jones, Matthew |
Lincoln 7608 New Zealand |
21 Apr 2015 - |
Individual | Cruickshank, Amy |
Lincoln 7608 New Zealand |
24 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
01 Feb 2016 - 09 Mar 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
01 Feb 2016 - 09 Mar 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
01 Feb 2016 - 09 Mar 2020 |
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
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