General information
Abacusbio Limited
Type: NZ Limited Company (Ltd)9429034289662
New Zealand Business Number
1772286
Company Number
Registered
Company Status
Abacusbio Limited (issued an NZ business identifier of 9429034289662) was registered on 17 Mar 2006. 9 addresess are currently in use by the company: 333 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 442 Moray Place, Dunedin Central, Dunedin had been their registered address, until 06 Dec 2024. Abacusbio Limited used more aliases, namely: Abacus Bio Limited from 17 Mar 2006 to 23 Mar 2006. 525012 shares are allocated to 21 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 37501 shares (7.14% of shares), namely:
Centers, Fiona Shannon (a director) located at Bradford, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 2.38% of all shares (exactly 12500 shares); it includes
Richardson, Maria Regina Caeli (an individual) - located at Guelph, Ontario. Next there is the 3rd group of shareholders, share allotment (12500 shares, 2.38%) belongs to 1 entity, namely:
Ooi, Ee Cheng, located at Mornington, Dunedin (an individual). Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| L1, 442 Moray Place, Dunedin | Other (Address For Share Register) | 29 Oct 2008 |
| Po Box 5585, Dunedin, Dunedin, 9054 | Postal | 09 Jul 2019 |
| 442 Moray Place, Dunedin, 9058 | Office & delivery | 09 Jul 2019 |
| 442 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2020 |
Contact info
64 3 4776375
Phone (Phone)
accounts@abacusbio.co.nz
Email
www.abacusbio.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy B.
Belleknowes, Dunedin, 9011
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Peter Robin Amer
Saint Clair, Dunedin, 9012
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Fiona Shannon Hely
Bradford, Dunedin, 9011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Giselle Anne Mclachlan
Albert Town, Wanaka, 9305
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Bruno Fernandes Sales Santos
Helensburgh, Dunedin, 9010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Fiona Shannon Centers
Bradford, Dunedin, 9011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
| Richard J. | Director | 12 Sep 2022 - current |
|
Samuel Ian Harburg
Belleknowes, Dunedin, 9011
Address used since 27 May 2024 |
Director | 27 May 2024 - current |
|
Judith Anne Sise
Waverley, Dunedin, 9013
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2022 |
|
Michael John Carson
Ngongotaha, Rotorua, 3010
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 31 Mar 2022 |
|
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Aug 2021 |
|
Sharl Jens Liebergreen
Saint Leonards, Dunedin, 9022
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Aug 2021 |
|
Anna Wendy Campbell
Wakari, Dunedin, 9010
Address used since 09 Jul 2019
Dunedin, 9010
Address used since 01 Jul 2016 |
Director | 13 May 2009 - 01 Apr 2021 |
|
David Band
Avalon Beach, Nsw, 2107
Address used since 16 Nov 2020
Wakari, Dunedin, 9010
Address used since 01 Jul 2020
Mosman, New South Wales, 2088
Address used since 24 Oct 2019
Avalon, Nsw, 2107
Address used since 01 Jan 1970
Avalon, New South Wales, 2107
Address used since 10 Aug 2017
Avalon, Nsw, 2107
Address used since 01 Jan 1970
Avalon, Nsw, 2107
Address used since 07 Sep 2018 |
Director | 01 Apr 2010 - 01 Apr 2021 |
|
Jason Allan Archer
Mosgiel, 9092
Address used since 28 Mar 2019
Rd 2, Mosgiel, 9092
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 31 Mar 2020 |
|
Peter Robin Amer
Dunedin, 9012
Address used since 01 Jul 2016 |
Director | 17 Mar 2006 - 31 Mar 2018 |
|
Peter Leo O'neill
Rd 2, Mosgiel, 9092
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 23 Sep 2016 |
|
Neville Bruce Jopson
Mosgiel, 9024
Address used since 01 Jul 2013 |
Director | 17 Mar 2006 - 01 Apr 2015 |
|
Peter Francis Fennessy
Dunedin, 9010
Address used since 01 May 2013 |
Director | 17 Mar 2006 - 20 May 2014 |
|
Simon Fleming Glennie
North Taieri, Dunedin,
Address used since 13 May 2009 |
Director | 13 May 2009 - 20 May 2014 |
|
Judith Anne Sise
Waverley, Dunedin, 9013
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 20 May 2014 |
|
Peter Leo O'neill
Rd 2, Mosgiel, 9092
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - 20 May 2014 |
|
Barry Charles Richardson
Rd 2 Mosgiel, 9092
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 01 Apr 2010 |
|
Jack Cocks
Dunedin,
Address used since 01 Jul 2008 |
Director | 17 Mar 2006 - 31 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 442 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2020 |
| 442 Moray Place, Dunedin Central, Dunedin, 9016 | Physical | 09 Jul 2020 |
| 333 Princes Street, Dunedin Central, Dunedin, 9016 | Shareregister | 28 Nov 2024 |
| 333 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & service | 06 Dec 2024 |
Principal place of activity
| 442 Moray Place , Dunedin , 9058 |
| Previous address | Type | Period |
|---|---|---|
| 442 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 09 Jul 2020 - 06 Dec 2024 |
| 442 Moray Place, Dunedin, 9058 | Registered & physical | 28 May 2014 - 09 Jul 2020 |
| L1, 442 Moray Place, Dunedin | Physical & registered | 29 Oct 2008 - 28 May 2014 |
| L6, Otago House, 481 Moray Place, Dunedin | Registered & physical | 17 Mar 2006 - 29 Oct 2008 |
Financial Data
Financial info
525012
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Centers, Fiona Shannon Director |
Bradford Dunedin 9011 |
03 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Maria Regina Caeli Individual |
Guelph, Ontario N1E0A8 |
14 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, Ee Cheng Individual |
Mornington Dunedin 9011 |
14 Nov 2024 - current |
Shares Allocation #4 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Stachowicz, Katarzyna Individual |
Corstorphine Dunedin 9012 |
21 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Harburg, Samuel Ian Individual |
Mountain Creek, Qld 4557 9011 |
17 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Nadia Johanna Individual |
Rd 2 Mosgiel 9092 |
09 Oct 2024 - current |
Shares Allocation #7 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Santos, Bruno Fernandes Sales Director |
Helensburgh Dunedin 9010 |
09 Oct 2024 - current |
Shares Allocation #8 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Teviotdale, Mark Allan Individual |
Mosgiel Mosgiel 9024 |
09 Oct 2024 - current |
Shares Allocation #9 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Jopson, Neville Bruce Individual |
Mosgiel 9024 |
12 Mar 2024 - current |
Shares Allocation #10 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Amer, Peter Robin Director |
Saint Clair Dunedin 9012 |
12 Mar 2024 - current |
Shares Allocation #11 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Thomas William David Individual |
Mosgiel Mosgiel 9024 |
21 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vasko, Megan Elizabeth Individual |
21 Dec 2023 - current |
Shares Allocation #13 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinton, Cheryl Denise Individual |
Dunedin Central Dunedin 9016 |
21 Dec 2023 - current |
Shares Allocation #14 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Venables, Dallas William Individual |
Waldronville Dunedin 9018 |
21 Dec 2023 - current |
Shares Allocation #15 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Byrne Trustee Company Limited Shareholder NZBN: 9429045920417 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
15 Jan 2018 - current |
|
Byrne, Timothy John Individual |
07 Apr 2014 - current |
Shares Allocation #16 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Feasa International Limited Other (Other) |
Edmonton Ab T6L 3V4 |
17 Nov 2022 - current |
Shares Allocation #17 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Glennie, Simon Fleming Individual |
Rd 2 Mosgiel 9092 |
02 May 2007 - current |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Entity (NZ Limited Company) |
Gore Gore 9710 |
02 May 2007 - current |
|
Glennie, Shannon Kate Finlay Individual |
Rd 2 Mosgiel 9092 |
02 May 2007 - current |
Shares Allocation #18 Number of Shares: 37501
| Shareholder Name | Address | Period |
|---|---|---|
|
Sise Holdings Limited Shareholder NZBN: 9429036379255 Entity (NZ Limited Company) |
Waverley Dunedin |
01 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebergreen Consulting Limited Shareholder NZBN: 9429046388148 Company Number: 6471935 Entity |
Balclutha Balclutha 9230 |
30 Mar 2020 - 14 Nov 2024 |
|
Santos & Green Limited Shareholder NZBN: 9429042330035 Company Number: 5983987 Entity |
Dunedin 9012 |
30 Mar 2020 - 09 Oct 2024 |
|
Alarm Systems (queenstown) Limited Shareholder NZBN: 9429039130389 Company Number: 500990 Entity |
Level 3, 36 Shotover Street Queenstown 9300 |
31 Mar 2016 - 09 Oct 2024 |
|
Hely, Fiona Shannon Individual |
Wakari Dunedin 9010 |
29 Mar 2019 - 03 Mar 2025 |
|
Hely, Fiona Shannon Individual |
Wakari Dunedin 9010 |
29 Mar 2019 - 03 Mar 2025 |
|
Liebergreen Consulting Limited Shareholder NZBN: 9429046388148 Company Number: 6471935 Entity |
Balclutha Balclutha 9230 |
30 Mar 2020 - 14 Nov 2024 |
|
Wr Trustees 03 Limited Shareholder NZBN: 9429041518038 Company Number: 5512785 Entity |
Dunedin Central Dunedin 9016 |
17 Nov 2022 - 09 Oct 2024 |
|
Santos & Green Limited Shareholder NZBN: 9429042330035 Company Number: 5983987 Entity |
Dunedin 9012 |
30 Mar 2020 - 09 Oct 2024 |
|
Proctor & Mclean Limited Shareholder NZBN: 9429050409761 Company Number: 8327122 Entity |
Rd 2 Mosgiel 9092 |
17 Nov 2022 - 09 Oct 2024 |
|
Harburg, Elizabeth Leonie Individual |
Belleknowes Dunedin 9011 |
17 Nov 2022 - 09 Oct 2024 |
|
Alarm Systems (queenstown) Limited Shareholder NZBN: 9429039130389 Company Number: 500990 Entity |
Level 3, 36 Shotover Street Queenstown 9300 |
31 Mar 2016 - 09 Oct 2024 |
|
Agri-informatics Limited Shareholder NZBN: 9429037412715 Company Number: 1005755 Entity |
Dunedin |
17 Mar 2006 - 12 Mar 2024 |
|
Agri-informatics Limited Shareholder NZBN: 9429037412715 Company Number: 1005755 Entity |
Dunedin |
17 Mar 2006 - 12 Mar 2024 |
|
Archer Agricultural Consulting Limited Shareholder NZBN: 9429041191033 Company Number: 5137521 Entity |
Rd 2 Mosgiel 9092 |
20 Jun 2017 - 14 Nov 2022 |
|
Butson, Robert William Individual |
Queenstown |
21 Aug 2007 - 22 Jul 2009 |
|
Como Solutions Limited Shareholder NZBN: 9429030247017 Company Number: 4421898 Entity |
Dunedin 9010 |
31 Mar 2015 - 29 Mar 2019 |
|
Callisto Limited Shareholder NZBN: 9429036505265 Company Number: 1209078 Entity |
02 May 2007 - 15 Mar 2011 | |
|
Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 Company Number: 1807994 Entity |
Bracken Court 480 Moray Place, Dunedin |
07 Apr 2014 - 15 Jan 2018 |
|
P L & V M O'neill Limited Shareholder NZBN: 9429033262789 Company Number: 1962691 Entity |
24 Oct 2012 - 20 Jun 2017 | |
|
Cocks, Jack Individual |
Dunedin |
17 Mar 2006 - 18 Feb 2009 |
|
Abacusbio Limited Shareholder NZBN: 9429034289662 Company Number: 1772286 Entity |
17 Jan 2018 - 30 Mar 2020 | |
|
Wilderness Decorating Limited Shareholder NZBN: 9429033244228 Company Number: 1966097 Entity |
15 Mar 2011 - 15 Mar 2016 | |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
01 Aug 2019 - 14 Nov 2022 | |
|
Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 Entity |
Wakari Dunedin 9010 |
15 Mar 2016 - 14 Nov 2022 |
|
Carson, Susan Dueball Individual |
Ngongotaha Rotorua 3010 |
01 Aug 2019 - 14 Nov 2022 |
|
Carson, Michael John Individual |
Ngongotaha Rotorua 3010 |
01 Aug 2019 - 14 Nov 2022 |
|
Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 Entity |
Wakari Dunedin 9010 |
15 Mar 2016 - 14 Nov 2022 |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
151 Queen Street Auckland 1010 |
01 Aug 2019 - 14 Nov 2022 |
|
Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 Entity |
Wakari Dunedin 9010 |
15 Mar 2016 - 14 Nov 2022 |
|
Wilson Campbell Holdings Limited Shareholder NZBN: 9429042176848 Company Number: 5883856 Entity |
Wakari Dunedin 9010 |
15 Mar 2016 - 14 Nov 2022 |
|
Fennessy, Peter Francis Individual |
Roslyn Dunedin 9010 |
17 Mar 2006 - 14 Nov 2022 |
|
Fennessy, Mary Elizabeth Individual |
Roslyn Dunedin 9010 |
17 Mar 2006 - 14 Nov 2022 |
|
Archer Agricultural Consulting Limited Shareholder NZBN: 9429041191033 Company Number: 5137521 Entity |
Rd 2 Mosgiel 9092 |
20 Jun 2017 - 14 Nov 2022 |
|
Callisto Limited Shareholder NZBN: 9429036505265 Company Number: 1209078 Entity |
02 May 2007 - 15 Mar 2011 | |
|
Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 Company Number: 1807994 Entity |
Bracken Court 480 Moray Place, Dunedin |
07 Apr 2014 - 15 Jan 2018 |
|
Kerslake, Joanne Isabel Individual |
Clyde Hill Dunedin 9011 |
31 Mar 2015 - 20 Jun 2017 |
|
Cocks, Kate Individual |
Dunedin |
21 Aug 2007 - 18 Feb 2009 |
|
Abacusbio Limited Shareholder NZBN: 9429034289662 Company Number: 1772286 Entity |
Dunedin 9058 |
17 Jan 2018 - 30 Mar 2020 |
|
Como Solutions Limited Shareholder NZBN: 9429030247017 Company Number: 4421898 Entity |
Dunedin 9010 |
31 Mar 2015 - 29 Mar 2019 |
|
P L & V M O'neill Limited Shareholder NZBN: 9429033262789 Company Number: 1962691 Entity |
24 Oct 2012 - 20 Jun 2017 | |
|
Wilderness Decorating Limited Shareholder NZBN: 9429033244228 Company Number: 1966097 Entity |
15 Mar 2011 - 15 Mar 2016 | |
|
Fennessy, Michael Dick Individual |
Dunedin |
17 Mar 2006 - 22 Jul 2009 |
Location
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