Celsias Limited

Celsias Limited was incorporated on 14 Mar 2006 and issued a number of 9429034297988. This registered LTD company has been supervised by 13 directors: Nicholas Harold Gerritsen - an active director whose contract started on 14 Mar 2006,
Sophie Charlotte Jerram - an active director whose contract started on 19 Oct 2012,
Karen Elizabeth Walshe - an inactive director whose contract started on 04 Feb 2010 and was terminated on 01 Dec 2015,
Rowan Cameron Yeoman - an inactive director whose contract started on 07 May 2013 and was terminated on 01 Dec 2015,
Vicki Susan Buck - an inactive director whose contract started on 14 Mar 2006 and was terminated on 08 Nov 2013.
According to our database (updated on 30 Jul 2024), this company uses 1 address: 130 Waikawa Road, Picton, 7220 (category: physical, registered).
Up to 06 Jan 2015, Celsias Limited had been using C/- Buddle Findlay, 245 St Asaph Street, Christchurch as their registered address.
BizDb found previous names for this company: from 14 Mar 2006 to 17 Mar 2006 they were named Cx Limited.
A total of 3580972 shares are allotted to 34 groups (45 shareholders in total). As far as the first group is concerned, 47707 shares are held by 1 entity, namely:
Rutherford Innovation 100% Holdings Limited (an entity) located at 293 Durham Street, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 8.3 per cent shares (exactly 297068 shares) and includes
Rutherford Innovation Holdings Limited - located at 293 Durham Street, Christchurch.
The third share allocation (225000 shares, 6.28%) belongs to 2 entities, namely:
Gerritsen, Nicholas Harold, located at 130 Waikawa Road, Picton, Marlborough (an individual),
Montreal Trustees 2017 Limited, located at Christchurch (an entity). Celsias Limited was classified as "Internet publishing and broadcasting" (ANZSIC J570010).

Previous addresses

Address #1: C/- Buddle Findlay, 245 St Asaph Street, Christchurch, 8140 New Zealand

Registered & physical address used from 07 Jan 2013 to 06 Jan 2015

Address #2: C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 26 Oct 2006 to 07 Jan 2013

Address #3: Old St. Thomas's, 130 Waikawa Road, Picton, Marlborough

Registered & physical address used from 14 Mar 2006 to 26 Oct 2006

Previous Shareholders

Nicholas Harold Gerritsen - Director

Appointment date: 14 Mar 2006

Sophie Charlotte Jerram - Director

Appointment date: 19 Oct 2012

Karen Elizabeth Walshe - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 01 Dec 2015

Rowan Cameron Yeoman - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 01 Dec 2015

Vicki Susan Buck - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 08 Nov 2013

Paul Anthony Roussell - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 25 Sep 2013

Murray Graham Jago - Director (Inactive)

Appointment date: 02 Mar 2009

Termination date: 08 Jan 2010

Elizabeth Mary Kelly - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 08 Dec 2008

Derek George Elley - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 22 Oct 2008

Nicholas Romilly Lewis - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 22 Oct 2008

Bruce Thomas Parkes - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 25 Mar 2008

David John Ten Have - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 29 May 2007

Hamish Macfarlane - Director (Inactive)

Appointment date: 14 Mar 2006

Termination date: 29 May 2007