General information

Sense Medical Limited

Type: NZ Limited Company (Ltd)
9429031418669
New Zealand Business Number
3065229
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Sense Medical Limited (NZBN 9429031418669) was launched on 19 Aug 2010. 1 address is currently in use by the company: 138 Wadestown Road, Wadestown, Wellington, 6012 (type: physical, registered). 28 Kakariki Road, Ngunguru, Whangarei had been their physical address, up to 02 Oct 2019. 157700 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 28560 shares (18.11% of shares), namely:
Michael Roberts (an individual) located at Maunu, Whangarei postcode RD 9. When considering the second group, a total of 1 shareholder holds 12.41% of all shares (exactly 19569 shares); it includes
The Tuawera Trust (an other) - located at Sumner, Christchurch. Moving on to the next group of shareholders, share allotment (9570 shares, 6.07%) belongs to 1 entity, namely:
Karen Hurley, located at Rosedale, Auckland (an individual). "M700050 Software development service nec" (ANZSIC M700050) is the category the ABS issued to Sense Medical Limited. Our data was updated on 30 Jan 2021.

Current address Type Used since
20b Idris Road, Fendalton, Christchurch, 8052 Registered 02 Jul 2012
138 Wadestown Road, Wadestown, Wellington, 6012 Physical 02 Oct 2019
Contact info
64 275 481882
Phone (Phone)
info@sensemedical.co.nz
Email
www.sensemedical.co.nz
Website
Directors
Name and Address Role Period
Layton Duncan
Fendalton, Christchurch, 8052
Address used since 19 Aug 2010
Elizabeth Bay, 2011
Address used since 21 Sep 2017
Director 19 Aug 2010 - current
Alistair Rumball-smith
Wadestown, Wellington, 6012
Address used since 01 Jan 1970
Ngunguru, Whangarei, RD3
Address used since 01 Jan 1970
Director 19 Aug 2010 - current
Addresses
Principal place of activity
138 Wadestown Road , Wadestown , Wellington , 6012
Previous address Type Period
28 Kakariki Road, Ngunguru, Whangarei, RD3 Physical 09 Sep 2015 - 02 Oct 2019
20b Idris Road, Fendalton, Christchurch, 8052 Physical 02 Jul 2012 - 09 Sep 2015
Level 1, 10 Poplar Street, Christchurch, 8011 Physical & registered 19 Aug 2010 - 02 Jul 2012
Financial Data
Financial info
157700
Total number of Shares
September
Annual return filing month
15 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 28560
Shareholder Name Address Period
Michael Roberts
Individual
Maunu
Whangarei
RD 9
24 Feb 2016 - current
Shares Allocation #2 Number of Shares: 19569
Shareholder Name Address Period
The Tuawera Trust
Other
Sumner
Christchurch
8081
08 Dec 2017 - current
Shares Allocation #3 Number of Shares: 9570
Shareholder Name Address Period
Karen Nicole Hurley
Individual
Rosedale
Auckland
0632
03 Dec 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chris Rumball
Individual
Sumner
Christchurch
8081
10 Jan 2019 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Alistair Rumball-smith
Director
Wadestown
Wellington
6012
19 Aug 2010 - current
Shares Allocation #6 Number of Shares: 50000
Shareholder Name Address Period
Layton Duncan
Director
Elizabeth Bay
2011
19 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Just Rumball Limited
Shareholder NZBN: 9429037204587
Company Number: 1047041
Entity
Sumner
Christchurch
8081
09 Jul 2015 - 10 Jan 2019
Sam Symons
Individual
Avonhead
Christchurch
8042
24 Feb 2014 - 09 Jul 2015
Location
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