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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Cerebralfix Limited Shareholder NZBN: 9429032397383 |
Christchurch Central Christchurch 8011 New Zealand |
16 Apr 2021 - |
Shares Allocation #2 Number of Shares: 387 | |||
Individual | Dellaca, Tui Sharon |
Westport New Zealand |
11 Mar 2009 - |
Individual | Dellaca, Murray |
Westport New Zealand |
11 Mar 2009 - |
Director | Dellaca, Benjamin Percival |
Christchurch Central Christchurch 8011 New Zealand |
16 Apr 2021 - |
Individual | Orchard, Alistair David |
Rd1 Westport 7891 New Zealand |
11 Mar 2009 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Dellaca, Benjamin Percival |
Christchurch Central Christchurch 8011 New Zealand |
16 Apr 2021 - |
Individual | Cadillac, Jeremy |
Cashmere Christchurch 8022 New Zealand |
12 Jul 2011 - |
Shares Allocation #4 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Emerald Hat Kiwi Limited Shareholder NZBN: 9429032734119 |
Christchurch Central Christchurch 8011 New Zealand |
11 Mar 2009 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Silby, Brent |
118 Hereford Street Christchurch New Zealand |
11 Mar 2009 - |
Shares Allocation #6 Number of Shares: 440 | |||
Individual | Orchard, Alistair David |
Rd1 Westport 7891 New Zealand |
11 Mar 2009 - |
Individual | Dellaca, Murray |
Westport New Zealand |
11 Mar 2009 - |
Individual | Dellaca, Tui Sharon |
Westport New Zealand |
11 Mar 2009 - |
Shares Allocation #7 Number of Shares: 113 | |||
Individual | Cadillac, Megan |
Cashmere Christchurch 8022 New Zealand |
12 Jul 2011 - |
Individual | Dorrance, Paul Joseph |
Cracroft Christchurch 8022 New Zealand |
12 Jul 2011 - |
Individual | Cadillac, Jeremy |
Cashmere Christchurch 8022 New Zealand |
12 Jul 2011 - |
Shares Allocation #8 Number of Shares: 75 | |||
Individual | Linton, Steven |
13 Elizabeth Street Riccarton, Christchurch New Zealand |
03 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclellan, William |
Christchurch New Zealand |
11 Mar 2009 - 27 Apr 2016 |
Entity | Stickmen Limited Shareholder NZBN: 9429033935089 Company Number: 1853524 |
Christchurch Central Christchurch 8011 New Zealand |
11 Mar 2009 - 16 Apr 2021 |
Entity | Stickmen Limited Shareholder NZBN: 9429033935089 Company Number: 1853524 |
Christchurch Central Christchurch 8011 New Zealand |
11 Mar 2009 - 16 Apr 2021 |
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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