Abacusbio Limited, a registered company, was incorporated on 17 Mar 2006. 9429034289662 is the NZ business identifier it was issued. The company has been managed by 24 directors: Timothy B. - an active director whose contract began on 09 May 2014,
Peter Robin Amer - an active director whose contract began on 01 Nov 2021,
Fiona Shannon Hely - an active director whose contract began on 01 Apr 2022,
Giselle Anne Mclachlan - an active director whose contract began on 01 Apr 2022,
Bruno Fernandes Sales Santos - an active director whose contract began on 01 Apr 2022.
Updated on 12 May 2025, BizDb's database contains detailed information about 7 addresses this company registered, namely: 333 Princes Street, Dunedin Central, Dunedin, 9016 (registered address),
333 Princes Street, Dunedin Central, Dunedin, 9016 (service address),
333 Princes Street, Dunedin Central, Dunedin, 9016 (shareregister address),
442 Moray Place, Dunedin Central, Dunedin, 9016 (physical address) among others.
Abacusbio Limited had been using 442 Moray Place, Dunedin Central, Dunedin as their registered address until 06 Dec 2024.
Old names used by this company, as we managed to find at BizDb, included: from 17 Mar 2006 to 23 Mar 2006 they were called Abacus Bio Limited.
A total of 525012 shares are allotted to 21 shareholders (18 groups). The first group consists of 37501 shares (7.14%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12500 shares (2.38%). Finally we have the 3rd share allocation (12500 shares 2.38%) made up of 1 entity.
Other active addresses
Address #4: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Jul 2020
Address #5: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 09 Jul 2020
Address #6: 333 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Shareregister address used from 28 Nov 2024
Address #7: 333 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 06 Dec 2024
Principal place of activity
442 Moray Place, Dunedin, 9058 New Zealand
Previous addresses
Address #1: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 09 Jul 2020 to 06 Dec 2024
Address #2: 442 Moray Place, Dunedin, 9058 New Zealand
Registered & physical address used from 28 May 2014 to 09 Jul 2020
Address #3: L1, 442 Moray Place, Dunedin New Zealand
Physical & registered address used from 29 Oct 2008 to 28 May 2014
Address #4: L6, Otago House, 481 Moray Place, Dunedin
Registered & physical address used from 17 Mar 2006 to 29 Oct 2008
Basic Financial info
Total number of Shares: 525012
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37501 | |||
| Director | Centers, Fiona Shannon |
Bradford Dunedin 9011 New Zealand |
03 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Richardson, Maria Regina Caeli |
Guelph, Ontario N1E0A8 Canada |
14 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 12500 | |||
| Individual | Ooi, Ee Cheng |
Mornington Dunedin 9011 New Zealand |
14 Nov 2024 - |
| Shares Allocation #4 Number of Shares: 37501 | |||
| Individual | Stachowicz, Katarzyna |
Corstorphine Dunedin 9012 New Zealand |
21 Dec 2023 - |
| Shares Allocation #5 Number of Shares: 37501 | |||
| Individual | Harburg, Samuel Ian |
Mountain Creek, Qld 4557 9011 Australia |
17 Nov 2022 - |
| Shares Allocation #6 Number of Shares: 37501 | |||
| Individual | Mclean, Nadia Johanna |
Rd 2 Mosgiel 9092 New Zealand |
09 Oct 2024 - |
| Shares Allocation #7 Number of Shares: 37501 | |||
| Director | Santos, Bruno Fernandes Sales |
Helensburgh Dunedin 9010 New Zealand |
09 Oct 2024 - |
| Shares Allocation #8 Number of Shares: 37501 | |||
| Individual | Teviotdale, Mark Allan |
Mosgiel Mosgiel 9024 New Zealand |
09 Oct 2024 - |
| Shares Allocation #9 Number of Shares: 37501 | |||
| Individual | Jopson, Neville Bruce |
Mosgiel 9024 New Zealand |
12 Mar 2024 - |
| Shares Allocation #10 Number of Shares: 37501 | |||
| Director | Amer, Peter Robin |
Saint Clair Dunedin 9012 New Zealand |
12 Mar 2024 - |
| Shares Allocation #11 Number of Shares: 12500 | |||
| Individual | Kirk, Thomas William David |
Mosgiel Mosgiel 9024 New Zealand |
21 Dec 2023 - |
| Shares Allocation #12 Number of Shares: 12500 | |||
| Individual | Vasko, Megan Elizabeth | 21 Dec 2023 - | |
| Shares Allocation #13 Number of Shares: 12500 | |||
| Individual | Quinton, Cheryl Denise |
Dunedin Central Dunedin 9016 New Zealand |
21 Dec 2023 - |
| Shares Allocation #14 Number of Shares: 12500 | |||
| Individual | Venables, Dallas William |
Waldronville Dunedin 9018 New Zealand |
21 Dec 2023 - |
| Shares Allocation #15 Number of Shares: 37501 | |||
| Entity (NZ Limited Company) | Tim Byrne Trustee Company Limited Shareholder NZBN: 9429045920417 |
Roslyn Dunedin 9010 New Zealand |
15 Jan 2018 - |
| Individual | Byrne, Timothy John | 07 Apr 2014 - | |
| Shares Allocation #16 Number of Shares: 37501 | |||
| Other (Other) | Feasa International Limited |
Edmonton Ab T6L 3V4 Canada |
17 Nov 2022 - |
| Shares Allocation #17 Number of Shares: 37501 | |||
| Individual | Glennie, Simon Fleming |
Rd 2 Mosgiel 9092 New Zealand |
02 May 2007 - |
| Entity (NZ Limited Company) | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 |
Gore Gore 9710 New Zealand |
02 May 2007 - |
| Individual | Glennie, Shannon Kate Finlay |
Rd 2 Mosgiel 9092 New Zealand |
02 May 2007 - |
| Shares Allocation #18 Number of Shares: 37501 | |||
| Entity (NZ Limited Company) | Sise Holdings Limited Shareholder NZBN: 9429036379255 |
Waverley Dunedin |
01 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Liebergreen Consulting Limited Shareholder NZBN: 9429046388148 Company Number: 6471935 |
Balclutha Balclutha 9230 New Zealand |
30 Mar 2020 - 14 Nov 2024 |
| Entity | Santos & Green Limited Shareholder NZBN: 9429042330035 Company Number: 5983987 |
Dunedin 9012 New Zealand |
30 Mar 2020 - 09 Oct 2024 |
| Entity | Alarm Systems (queenstown) Limited Shareholder NZBN: 9429039130389 Company Number: 500990 |
Level 3, 36 Shotover Street Queenstown 9300 New Zealand |
31 Mar 2016 - 09 Oct 2024 |
| Individual | Hely, Fiona Shannon |
Wakari Dunedin 9010 New Zealand |
29 Mar 2019 - 03 Mar 2025 |
| Individual | Hely, Fiona Shannon |
Wakari Dunedin 9010 New Zealand |
29 Mar 2019 - 03 Mar 2025 |
| Entity | Liebergreen Consulting Limited Shareholder NZBN: 9429046388148 Company Number: 6471935 |
Balclutha Balclutha 9230 New Zealand |
30 Mar 2020 - 14 Nov 2024 |
| Entity | Wr Trustees 03 Limited Shareholder NZBN: 9429041518038 Company Number: 5512785 |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 2022 - 09 Oct 2024 |
| Entity | Santos & Green Limited Shareholder NZBN: 9429042330035 Company Number: 5983987 |
Dunedin 9012 New Zealand |
30 Mar 2020 - 09 Oct 2024 |
| Entity | Proctor & Mclean Limited Shareholder NZBN: 9429050409761 Company Number: 8327122 |
Rd 2 Mosgiel 9092 New Zealand |
17 Nov 2022 - 09 Oct 2024 |
| Individual | Harburg, Elizabeth Leonie |
Belleknowes Dunedin 9011 New Zealand |
17 Nov 2022 - 09 Oct 2024 |
| Entity | Alarm Systems (queenstown) Limited Shareholder NZBN: 9429039130389 Company Number: 500990 |
Level 3, 36 Shotover Street Queenstown 9300 New Zealand |
31 Mar 2016 - 09 Oct 2024 |
| Entity | Agri-informatics Limited Shareholder NZBN: 9429037412715 Company Number: 1005755 |
Dunedin |
17 Mar 2006 - 12 Mar 2024 |
| Entity | Agri-informatics Limited Shareholder NZBN: 9429037412715 Company Number: 1005755 |
Dunedin |
17 Mar 2006 - 12 Mar 2024 |
| Entity | Archer Agricultural Consulting Limited Shareholder NZBN: 9429041191033 Company Number: 5137521 |
Rd 2 Mosgiel 9092 New Zealand |
20 Jun 2017 - 14 Nov 2022 |
| Individual | Butson, Robert William |
Queenstown |
21 Aug 2007 - 22 Jul 2009 |
| Entity | Como Solutions Limited Shareholder NZBN: 9429030247017 Company Number: 4421898 |
Dunedin 9010 New Zealand |
31 Mar 2015 - 29 Mar 2019 |
| Entity | Callisto Limited Shareholder NZBN: 9429036505265 Company Number: 1209078 |
02 May 2007 - 15 Mar 2011 | |
| Entity | Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 Company Number: 1807994 |
Bracken Court 480 Moray Place, Dunedin New Zealand |
07 Apr 2014 - 15 Jan 2018 |
| Entity | P L & V M O'neill Limited Shareholder NZBN: 9429033262789 Company Number: 1962691 |
24 Oct 2012 - 20 Jun 2017 | |
| Individual | Cocks, Jack |
Dunedin |
17 Mar 2006 - 18 Feb 2009 |
| Entity | Abacusbio Limited Shareholder NZBN: 9429034289662 Company Number: 1772286 |
17 Jan 2018 - 30 Mar 2020 | |
| Entity | Wilderness Decorating Limited Shareholder NZBN: 9429033244228 Company Number: 1966097 |
15 Mar 2011 - 15 Mar 2016 | |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
01 Aug 2019 - 14 Nov 2022 | |
| Entity | Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 |
Wakari Dunedin 9010 New Zealand |
15 Mar 2016 - 14 Nov 2022 |
| Individual | Carson, Susan Dueball |
Ngongotaha Rotorua 3010 New Zealand |
01 Aug 2019 - 14 Nov 2022 |
| Individual | Carson, Michael John |
Ngongotaha Rotorua 3010 New Zealand |
01 Aug 2019 - 14 Nov 2022 |
| Entity | Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 |
Wakari Dunedin 9010 New Zealand |
15 Mar 2016 - 14 Nov 2022 |
| Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
151 Queen Street Auckland 1010 New Zealand |
01 Aug 2019 - 14 Nov 2022 |
| Entity | Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 |
Wakari Dunedin 9010 New Zealand |
15 Mar 2016 - 14 Nov 2022 |
| Entity | Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 |
Wakari Dunedin 9010 New Zealand |
15 Mar 2016 - 14 Nov 2022 |
| Individual | Fennessy, Peter Francis |
Roslyn Dunedin 9010 New Zealand |
17 Mar 2006 - 14 Nov 2022 |
| Individual | Fennessy, Mary Elizabeth |
Roslyn Dunedin 9010 New Zealand |
17 Mar 2006 - 14 Nov 2022 |
| Entity | Archer Agricultural Consulting Limited Shareholder NZBN: 9429041191033 Company Number: 5137521 |
Rd 2 Mosgiel 9092 New Zealand |
20 Jun 2017 - 14 Nov 2022 |
| Entity | Callisto Limited Shareholder NZBN: 9429036505265 Company Number: 1209078 |
02 May 2007 - 15 Mar 2011 | |
| Entity | Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 Company Number: 1807994 |
Bracken Court 480 Moray Place, Dunedin New Zealand |
07 Apr 2014 - 15 Jan 2018 |
| Individual | Kerslake, Joanne Isabel |
Clyde Hill Dunedin 9011 New Zealand |
31 Mar 2015 - 20 Jun 2017 |
| Individual | Cocks, Kate |
Dunedin |
21 Aug 2007 - 18 Feb 2009 |
| Entity | Abacusbio Limited Shareholder NZBN: 9429034289662 Company Number: 1772286 |
Dunedin 9058 New Zealand |
17 Jan 2018 - 30 Mar 2020 |
| Entity | Como Solutions Limited Shareholder NZBN: 9429030247017 Company Number: 4421898 |
Dunedin 9010 New Zealand |
31 Mar 2015 - 29 Mar 2019 |
| Entity | P L & V M O'neill Limited Shareholder NZBN: 9429033262789 Company Number: 1962691 |
24 Oct 2012 - 20 Jun 2017 | |
| Entity | Wilderness Decorating Limited Shareholder NZBN: 9429033244228 Company Number: 1966097 |
15 Mar 2011 - 15 Mar 2016 | |
| Individual | Fennessy, Michael Dick |
Dunedin |
17 Mar 2006 - 22 Jul 2009 |
Timothy B. - Director
Appointment date: 09 May 2014
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 09 May 2014
Peter Robin Amer - Director
Appointment date: 01 Nov 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Nov 2021
Fiona Shannon Hely - Director
Appointment date: 01 Apr 2022
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 01 Apr 2022
Giselle Anne Mclachlan - Director
Appointment date: 01 Apr 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Apr 2022
Bruno Fernandes Sales Santos - Director
Appointment date: 01 Apr 2022
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 01 Apr 2022
Fiona Shannon Centers - Director
Appointment date: 01 Apr 2022
Address: Bradford, Dunedin, 9011 New Zealand
Address used since 01 Apr 2022
Richard J. - Director
Appointment date: 12 Sep 2022
Samuel Ian Harburg - Director
Appointment date: 27 May 2024
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 27 May 2024
Judith Anne Sise - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Apr 2018
Michael John Carson - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Mar 2022
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 01 Apr 2020
Richard Bryan Green - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 31 Aug 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Apr 2021
Sharl Jens Liebergreen - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 31 Aug 2021
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 01 Apr 2021
Anna Wendy Campbell - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 01 Apr 2021
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 09 Jul 2019
Address: Dunedin, 9010 New Zealand
Address used since 01 Jul 2016
David Band - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2021
ASIC Name: Abacusbio Pty Limited
Address: Avalon Beach, Nsw, 2107 Australia
Address used since 16 Nov 2020
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Jul 2020
Address: Mosman, New South Wales, 2088 Australia
Address used since 24 Oct 2019
Address: Avalon, Nsw, 2107 Australia
Address: Avalon, New South Wales, 2107 Australia
Address used since 10 Aug 2017
Address: Avalon, Nsw, 2107 Australia
Address: Avalon, Nsw, 2107 Australia
Address used since 07 Sep 2018
Jason Allan Archer - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 31 Mar 2020
Address: Mosgiel, 9092 New Zealand
Address used since 28 Mar 2019
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 29 Sep 2016
Peter Robin Amer - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Mar 2018
Address: Dunedin, 9012 New Zealand
Address used since 01 Jul 2016
Peter Leo O'neill - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 23 Sep 2016
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 01 Apr 2015
Neville Bruce Jopson - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 01 Apr 2015
Address: Mosgiel, 9024 New Zealand
Address used since 01 Jul 2013
Peter Francis Fennessy - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 20 May 2014
Address: Dunedin, 9010 New Zealand
Address used since 01 May 2013
Simon Fleming Glennie - Director (Inactive)
Appointment date: 13 May 2009
Termination date: 20 May 2014
Address: North Taieri, Dunedin,
Address used since 13 May 2009
Judith Anne Sise - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 20 May 2014
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 24 Jul 2012
Peter Leo O'neill - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 20 May 2014
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 19 Apr 2013
Barry Charles Richardson - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 01 Apr 2010
Address: Rd 2 Mosgiel, 9092 New Zealand
Address used since 20 Mar 2006
Jack Cocks - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Dec 2008
Address: Dunedin,
Address used since 01 Jul 2008
T&d Marketing Limited
442 Moray Place
Rail Trail Operators Incorporated
Level 3
Titus Limited
462 Moray Place
Shoreline Painters Limited
462 Moray Place
Exponential Performance Limited
462 Moray Place
Acme Clothing Limited
462 Moray Place