General information

Cibus Limited

Type: NZ Limited Company (Ltd)
9429031252812
New Zealand Business Number
3239967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description

Cibus Limited (issued an NZBN of 9429031252812) was started on 17 Jan 2011. 5 addresess are currently in use by the company: 30 Glamorgan Drive, Torbay, Auckland, 0630 (type: postal, delivery). 10 Stredwick Drive, Torbay, Auckland had been their physical address, until 03 Aug 2017. Cibus Limited used other aliases, namely: Med-Rob Nz Limited from 13 Jan 2011 to 02 Apr 2013. 1005 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 285 shares (28.36% of shares), namely:
Smith, Gregg (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 4.98% of all shares (exactly 50 shares); it includes
Ecentre Limited (an entity) - located at Massey University, Palmerston North. Moving on to the third group of shareholders, share allotment (285 shares, 28.36%) belongs to 1 entity, namely:
Emerson, Iain Andrew, located at Torbay, Auckland (a director). "Technology research activities" (ANZSIC M691055) is the category the Australian Bureau of Statistics issued to Cibus Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
30 Glamorgan Drive, Torbay, Auckland, 0630 Physical & registered & service 03 Aug 2017
30 Glamorgan Drive, Torbay, Auckland, 0630 Postal & delivery & office 19 Jul 2019
Contact info
64 027 6881879
Phone (Phone)
iaemerson.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Iain Andrew Emerson
Torbay, Auckland, 0630
Address used since 20 May 2017
Torbay, Auckland, 0630
Address used since 02 Jul 2014
Director 17 Jan 2011 - current
Addresses
Principal place of activity
30 Glamorgan Drive , Torbay , Auckland , 0630
Previous address Type Period
10 Stredwick Drive, Torbay, Auckland, 0630 Physical & registered 10 Jul 2014 - 03 Aug 2017
66 Lysnar Road, Rd 2, Silverdale, 0992 Physical & registered 17 Jan 2011 - 10 Jul 2014
Financial Data
Financial info
1005
Total number of Shares
July
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285
Shareholder Name Address Period
Smith, Gregg
Individual
Albany
Auckland
0632
24 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ecentre Limited
Shareholder NZBN: 9429034484074
Entity (NZ Limited Company)
Massey University
Palmerston North
4410
11 Mar 2014 - current
Shares Allocation #3 Number of Shares: 285
Shareholder Name Address Period
Emerson, Iain Andrew
Director
Torbay
Auckland
0630
17 Jan 2011 - current
Shares Allocation #4 Number of Shares: 285
Shareholder Name Address Period
Royce, Liz
Individual
Albany
Auckland
0632
24 Jul 2016 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Bosworth, David Alleyne
Individual
Takapuna
Auckland
0622
24 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Fantail Group Limited
Shareholder NZBN: 9429030700352
Company Number: 3787560
Entity
31 Jan 2013 - 04 Apr 2013
Nitsche, Rainer Alfred
Individual
Casilla Postal 69
Villarica
-
11 Mar 2014 - 06 Aug 2015
Fantail Group Limited
Shareholder NZBN: 9429030700352
Company Number: 3787560
Entity
31 Jan 2013 - 04 Apr 2013
Fantail Group Limited
Shareholder NZBN: 9429030700352
Company Number: 3787560
Entity
25 Jul 2013 - 16 Jul 2015
Nitsche, Otmar
Individual
Stanmore Bay
Whangaparaoa
0932
31 Jan 2013 - 04 Apr 2013
Nitsche, Otmar
Individual
Stanmore Bay
Whangaparaoa
0932
25 Jul 2013 - 06 Aug 2015
Royce, Graham Bruce
Individual
Mairangi Bay
Auckland
0630
31 Jan 2013 - 04 Apr 2013
Fantail Group Limited
Shareholder NZBN: 9429030700352
Company Number: 3787560
Entity
25 Jul 2013 - 16 Jul 2015
Royce, Graham Bruce
Individual
Mairangi Bay
Auckland
0630
25 Jul 2013 - 24 Jul 2016
Location
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