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Cerebralfix Limited

Type: NZ Limited Company (Ltd)
9429032397383
NZBN
2209037
Company Number
Registered
Company Status
101827070
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
78 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jan 2013

Cerebralfix Limited, a registered company, was registered on 11 Mar 2009. 9429032397383 is the NZ business identifier it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. This company has been run by 3 directors: Benjamin Percival Dellaca - an active director whose contract began on 11 Mar 2009,
Jeremy Cadillac - an active director whose contract began on 01 Apr 2011,
William Bruce Mclellan - an inactive director whose contract began on 01 Aug 2009 and was terminated on 29 Feb 2012.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 78 Manchester Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Cerebralfix Limited had been using 575C Colombo Street, Christchurch as their registered address up to 30 Jan 2013.
A total of 1300 shares are issued to 16 shareholders (8 groups). The first group consists of 65 shares (5 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 387 shares (29.77 per cent). Lastly the next share allotment (45 shares 3.46 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 575c Colombo Street, Christchurch, 8011 New Zealand

Registered address used from 16 Aug 2012 to 30 Jan 2013

Address: 5 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Physical address used from 10 Aug 2011 to 30 Jan 2013

Address: First Floor, 118 Hereford Street, Christchurch New Zealand

Physical address used from 10 Mar 2010 to 10 Aug 2011

Address: First Floor, 118 Hereford Street, Christchurch New Zealand

Registered address used from 10 Mar 2010 to 16 Aug 2012

Address: 78 Lichfield Street, Christchurch

Registered & physical address used from 11 Mar 2009 to 10 Mar 2010

Contact info
https://cerebralfix.com/
03 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1300

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Entity (NZ Limited Company) Cerebralfix Limited
Shareholder NZBN: 9429032397383
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 387
Individual Dellaca, Tui Sharon Westport

New Zealand
Individual Dellaca, Murray Westport

New Zealand
Director Dellaca, Benjamin Percival Christchurch Central
Christchurch
8011
New Zealand
Individual Orchard, Alistair David Rd1
Westport
7891
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Dellaca, Benjamin Percival Christchurch Central
Christchurch
8011
New Zealand
Individual Cadillac, Jeremy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 150
Entity (NZ Limited Company) Emerald Hat Kiwi Limited
Shareholder NZBN: 9429032734119
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Silby, Brent 118 Hereford Street
Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 440
Individual Orchard, Alistair David Rd1
Westport
7891
New Zealand
Individual Dellaca, Murray Westport

New Zealand
Individual Dellaca, Tui Sharon Westport

New Zealand
Shares Allocation #7 Number of Shares: 113
Individual Cadillac, Megan Cashmere
Christchurch
8022
New Zealand
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Cadillac, Jeremy Cashmere
Christchurch
8022
New Zealand
Shares Allocation #8 Number of Shares: 75
Individual Linton, Steven 13 Elizabeth Street
Riccarton, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclellan, William Christchurch

New Zealand
Entity Stickmen Limited
Shareholder NZBN: 9429033935089
Company Number: 1853524
Christchurch Central
Christchurch
8011
New Zealand
Entity Stickmen Limited
Shareholder NZBN: 9429033935089
Company Number: 1853524
Christchurch Central
Christchurch
8011
New Zealand
Directors

Benjamin Percival Dellaca - Director

Appointment date: 11 Mar 2009

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Feb 2015


Jeremy Cadillac - Director

Appointment date: 01 Apr 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Apr 2011


William Bruce Mclellan - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 29 Feb 2012

Address: Christchurch,

Address used since 01 Aug 2009

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