Celentis Limited was launched on 11 Apr 1996 and issued a number of 9429038356285. This registered LTD company has been managed by 27 directors: Tony Darryl Hickmott - an active director whose contract began on 31 May 2018,
Kelvin Richard French - an inactive director whose contract began on 27 Jun 2016 and was terminated on 31 May 2018,
David Justyn Godwin - an inactive director whose contract began on 28 Sep 2012 and was terminated on 27 Jun 2016,
Thomas Edward Richardson - an inactive director whose contract began on 13 May 2011 and was terminated on 28 Sep 2012,
Geoffrey Frank Balme - an inactive director whose contract began on 24 Sep 2009 and was terminated on 13 May 2011.
As stated in BizDb's database (updated on 19 Apr 2024), the company filed 1 address: 19 Ellesmere Junction Road, Lincoln, 7608 (category: service, registered).
Up until 09 Jul 2018, Celentis Limited had been using 10 Bisley Road, Enderley, Hamilton as their physical address.
BizDb identified past names used by the company: from 03 Aug 1998 to 20 Jun 2001 they were named Pastoral Systems Limited, from 11 Apr 1996 to 03 Aug 1998 they were named The Nz Beef Improvement Group Limited.
A total of 7212423 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 7212423 shares are held by 1 entity, namely:
Agresearch Limited (an entity) located at Lincoln, Lincoln postcode 7608.
Principal place of activity
Lincoln Research Centre, 1365 Springs Road, Lincoln, 7674 New Zealand
Previous addresses
Address #1: 10 Bisley Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 30 Aug 2016 to 09 Jul 2018
Address #2: East Street, Hamilton New Zealand
Registered & physical address used from 25 May 2005 to 30 Aug 2016
Address #3: Level 1a, 6 Viaduct Harbour Avenue, Martime Square, Auckland
Physical address used from 30 Sep 2002 to 25 May 2005
Address #4: Level 1a, 6 Viaduct Harbour Avenue, Maritime Square, Auckland
Registered address used from 30 Sep 2002 to 25 May 2005
Address #5: 16 Eastbourne Road, Remuera, Auckland 1005
Registered address used from 11 Apr 2000 to 30 Sep 2002
Address #6: 12th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 30 Jun 1999 to 11 Apr 2000
Address #7: 5th Floor, Tower Block, Ruakura Research, Centre, East St, Hamilton
Physical address used from 29 Jun 1999 to 30 Sep 2002
Address #8: 12th Floor, 85 Alexandra Street, Hamilton
Physical address used from 29 Jun 1999 to 29 Jun 1999
Address #9: 16 Eastbourne Road, Remuera, Auckland 1005
Physical address used from 07 Oct 1998 to 29 Jun 1999
Address #10: 16 Eastbourne Road, Remuera, Auckland 1005
Registered address used from 31 Aug 1998 to 30 Jun 1999
Basic Financial info
Total number of Shares: 7212423
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7212423 | |||
| Entity (NZ Limited Company) | Agresearch Limited Shareholder NZBN: 9429038966224 |
Lincoln Lincoln 7608 New Zealand |
11 Apr 1996 - |
Ultimate Holding Company
Tony Darryl Hickmott - Director
Appointment date: 31 May 2018
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 31 May 2018
Kelvin Richard French - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 31 May 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Jun 2016
David Justyn Godwin - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 27 Jun 2016
Address: Cambridge, 3434 New Zealand
Address used since 28 Sep 2012
Thomas Edward Richardson - Director (Inactive)
Appointment date: 13 May 2011
Termination date: 28 Sep 2012
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 May 2011
Geoffrey Frank Balme - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 13 May 2011
Address: Hamilton, 3216,
Address used since 24 Sep 2009
Scott Alexander Mataga - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Sep 2009
Address: Hamilton East, 3216 New Zealand
Address used since 28 Apr 2005
Robin Campbell - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 28 Apr 2005
Address: Locheil, No. 1 Rd, Winton,
Address used since 28 Jun 2001
Hillary Ruth Webber - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 28 Apr 2005
Address: Rd3, Roto-o-rangi Rd, Cambridge,
Address used since 28 Jun 2001
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 28 Apr 2005
Address: Parnell, Auckland,
Address used since 22 Jul 2004
Richard Christie - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 28 Apr 2005
Address: Roseneath, Wellington,
Address used since 01 Jul 2002
Peter Donald Andrews - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 28 Apr 2005
Address: St Lucia, Qld Australia 4067,
Address used since 01 Jul 2003
Brian Joseph Roche - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 26 Aug 2004
Address: Khandallah, Wellington,
Address used since 21 Jan 2004
Keith William Steele - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 05 Jan 2004
Address: Hamilton,
Address used since 28 Jun 2001
Robyn Desma Manuel - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 05 Jan 2004
Address: Pt Chevalier, Auckland,
Address used since 10 Jul 2002
Evan William Henning - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 30 Jun 2003
Address: Albany, Auckland,
Address used since 28 Jun 2001
Robert William Ayling - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 19 Jun 2003
Address: Dan Diego, Ca 92103, Usa,
Address used since 28 Jun 2001
Thomas Brent Layton - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 30 Jun 2002
Address: Summit Rd, Mt Pleasant, Christchurch 8,
Address used since 28 Jun 2001
Dianne Christine Mccarthy - Director (Inactive)
Appointment date: 28 Jun 2001
Termination date: 30 Jun 2002
Address: Te Atatu, Peninsula, Auckland,
Address used since 28 Jun 2001
James Edward Thomas Ivens - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 28 Jun 2001
Address: Hamilton,
Address used since 31 Mar 1999
Wynn Ingram - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 31 Mar 1999
Address: Hamilton,
Address used since 12 May 1997
Christopher Charles Canning - Director (Inactive)
Appointment date: 11 Apr 1996
Termination date: 28 Sep 1998
Address: Remuera, Auckland 1005,
Address used since 11 Apr 1996
Neil Taylor - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 28 Sep 1998
Address: Karori, Wellington,
Address used since 01 Jul 1997
Gary Alexander - Director (Inactive)
Appointment date: 20 Jan 1998
Termination date: 15 Sep 1998
Address: Gisborne,
Address used since 20 Jan 1998
Roger Marshall - Director (Inactive)
Appointment date: 15 Jan 1998
Termination date: 30 Jun 1998
Address: R D 1, Marton,
Address used since 15 Jan 1998
Robert David Thomson - Director (Inactive)
Appointment date: 11 Apr 1996
Termination date: 20 Jan 1998
Address: Whangarei R D 9,
Address used since 11 Apr 1996
Rae David Wallace - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 15 Jan 1998
Address: 142 Fergusson Gully Road, Rd 2, Cambridge,
Address used since 12 May 1997
Peter Mansifled Packard - Director (Inactive)
Appointment date: 11 Apr 1996
Termination date: 11 May 1997
Address: Tangiteroria, R D Whangarei,
Address used since 11 Apr 1996
Chiefs Rugby Club Gp Limited
Level 1, Neville Thomson Bldg
Balloons Over Waikato Trust
C/o Classic Events Limited
Activate Faith Community Trust
11 Bisley Road
Hamilton Apostolic Trust
112 East Street
Vision Church - Eastside
112 East Street
Vision Churches International Trust
112 East Street