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Canterbury Genetics Limited

Type: NZ Limited Company (Ltd)
9429036363094
NZBN
1233864
Company Number
Registered
Company Status
083061127
GST Number
No Abn Number
Australian Business Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
299 Riversleigh Road
Rd 1
Coalgate 7673
New Zealand
Other address (Address For Share Register) used since 12 Jan 2015
251 Riversleigh Road
Rd 1
Coalgate 7673
New Zealand
Other address (Address For Share Register) used since 22 Apr 2020
573 Sutherlands Rd
Rd 4
Timaru 7974
New Zealand
Office & postal & delivery address used since 07 Apr 2021

Canterbury Genetics Limited was started on 19 Aug 2002 and issued a New Zealand Business Number of 9429036363094. The registered LTD company has been run by 4 directors: Kerry Douglas Neal - an active director whose contract started on 19 Aug 2002,
Claire Elizabeth Neal - an active director whose contract started on 19 Aug 2002,
Torben Kristensen - an inactive director whose contract started on 02 Sep 2002 and was terminated on 21 Apr 2010,
Yvonne Suzanne Sprey - an inactive director whose contract started on 02 Sep 2002 and was terminated on 23 Nov 2007.
According to BizDb's data (last updated on 19 Apr 2024), this company registered 5 addresess: 573 Sutherlands Road, Rd 4, Timaru, 7974 (registered address),
573 Sutherlands Road, Rd 4, Timaru, 7974 (physical address),
573 Sutherlands Road, Rd 4, Timaru, 7974 (service address),
573 Sutherlands Road, Rd 4, Timaru, 7974 (other address) among others.
Up to 20 Apr 2021, Canterbury Genetics Limited had been using 251 Riversleigh Road, Malvern Hills, Coalgate as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Neal, Kerry Douglas (an individual) located at Rd 4, Timaru postcode 7974.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Neal, Claire Elizabeth - located at Rd 4, Timaru. Canterbury Genetics Limited is categorised as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Other active addresses

Address #4: 573 Sutherlands Road, Rd 4, Timaru, 7974 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Apr 2021

Address #5: 573 Sutherlands Road, Rd 4, Timaru, 7974 New Zealand

Registered & physical & service address used from 20 Apr 2021

Principal place of activity

573 Sutherlands Rd, Rd 4, Timaru, 7974 New Zealand


Previous addresses

Address #1: 251 Riversleigh Road, Malvern Hills, Coalgate, 7673 New Zealand

Registered & physical address used from 28 Apr 2017 to 20 Apr 2021

Address #2: 299 Riversleigh Road, Rd 1, Coalgate, 7673 New Zealand

Physical & registered address used from 20 Jan 2015 to 28 Apr 2017

Address #3: 136 Palmer Rd, Rd 22, Geraldine 7992 New Zealand

Physical address used from 28 Jan 2010 to 20 Jan 2015

Address #4: 136 Palmer Rd, Geraldine New Zealand

Registered address used from 28 Jan 2010 to 20 Jan 2015

Address #5: 284 Rangitata Orari Bridge Hway, Rd 22, Geraldine

Registered & physical address used from 04 May 2006 to 28 Jan 2010

Address #6: 284 Orari Bridge Rangitata Highway, Rd 22, Geraldine

Physical & registered address used from 08 Mar 2006 to 04 May 2006

Address #7: 136 Palmer Road, R D 22, Geraldine

Registered & physical address used from 19 Aug 2002 to 08 Mar 2006

Contact info
64 03 3182946
Phone
64 027 2901104
07 Apr 2021 claire cell
64 027 4372123
17 Apr 2019 kerry's cell
benholmstation@yahoo.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
benholmstation@yahoo.co.nz
17 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Neal, Kerry Douglas Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Neal, Claire Elizabeth Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Entity Waratah Farms Limited
Shareholder NZBN: 9429040133065
Company Number: 182425
Individual Sprey, Yvonne Suzanne Geraldine
Directors

Kerry Douglas Neal - Director

Appointment date: 19 Aug 2002

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 12 Apr 2021

Address: Malvern Hills, Coalgate, 7673 New Zealand

Address used since 19 Apr 2017


Claire Elizabeth Neal - Director

Appointment date: 19 Aug 2002

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 12 Apr 2021

Address: Malvern Hills, Coalgate, 7673 New Zealand

Address used since 19 Apr 2017


Torben Kristensen - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 21 Apr 2010

Address: Otorohanga, 3973 New Zealand

Address used since 02 Sep 2002


Yvonne Suzanne Sprey - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 23 Nov 2007

Address: Albertown, Wanaka,

Address used since 21 Jan 2007

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