General information

Sense Medical Limited

Type: NZ Limited Company (Ltd)
9429031418669
New Zealand Business Number
3065229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Sense Medical Limited (NZBN 9429031418669) was launched on 19 Aug 2010. 5 addresess are currently in use by the company: Level 2, 40 Stewart Street, Christchurch, Christchurch, 8011 (type: registered, physical). 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 50000 shares (31.71% of shares), namely:
Duncan, Layton (a director) located at Elizabeth Bay postcode 2011. When considering the second group, a total of 1 shareholder holds 31.71% of all shares (exactly 50000 shares); it includes
Rumball-Smith, Alistair (a director) - located at Wadestown, Wellington. Moving on to the next group of shareholders, share allotment (28560 shares, 18.11%) belongs to 1 entity, namely:
Roberts, Michael, located at Maunu, Whangarei (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Sense Medical Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
138 Wadestown Road, Wadestown, Wellington, 6012 Postal & office & delivery 24 Sep 2019
138 Wadestown Road, Wadestown, Wellington, 6012 Physical & service 02 Oct 2019
Level 2, 40 Stewart Street, Christchurch, Christchurch, 8011 Registered 17 Oct 2023
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
Waterloo, Sydney Nsw, 2017
Address used since 01 Oct 2022
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 Registered 02 Jul 2012 - 17 Oct 2023
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
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Duncan, Layton
Director
Elizabeth Bay
2011
19 Aug 2010 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Rumball-smith, Alistair
Director
Wadestown
Wellington
6012
19 Aug 2010 - current
Shares Allocation #3 Number of Shares: 28560
Shareholder Name Address Period
Roberts, Michael
Individual
Maunu
Whangarei
RD 9
24 Feb 2016 - current
Shares Allocation #4 Number of Shares: 19569
Shareholder Name Address Period
The Tuawera Trust
Other (Other)
Sumner
Christchurch
8081
08 Dec 2017 - current
Shares Allocation #5 Number of Shares: 9570
Shareholder Name Address Period
Hurley, Karen Nicole
Individual
Takapuna
Auckland
0622
03 Dec 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Rumball, Chris
Individual
Sumner
Christchurch
8081
10 Jan 2019 - 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
Symons, Sam
Individual
Avonhead
Christchurch
8042
24 Feb 2014 - 09 Jul 2015
Just Rumball Limited
Shareholder NZBN: 9429037204587
Company Number: 1047041
Entity
Sumner
Christchurch
8081
09 Jul 2015 - 10 Jan 2019
Location
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