Sensium Limited
Type: NZ Limited Company (Ltd)Sensium Limited (issued an NZ business number of 9429034396896) was launched on 08 Dec 2005. 4 addresses are in use by the company: Unit 1, 18 Moselle Avenue, Henderson, Auckland, 0610 (type: registered, physical). 18/1 Moselle Avenue, Henderson, Auckland had been their registered address, up to 10 Mar 2022. Sensium Limited used more names, namely: Snitch Incorporated Limited from 08 Dec 2005 to 27 Mar 2017. 714 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (14.01 per cent of shares), namely:
Jpm Worldwide Investments Pty Limited (an other) located at Level 9, 241 Adelaide Street, Brisbane postcode 4000. In the second group, a total of 1 shareholder holds 85.99 per cent of all shares (614 shares); it includes
Mclean, Jeremy Peter (an individual) - located at Chapel Hill, Brisbane. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Patten Brumby Limied, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Other (Address for Records) | 03 Apr 2009 |
| Patten Brumby Limited, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Other (Address For Share Register) | 03 Apr 2009 |
| Unit 1, 18 Moselle Avenue, Henderson, Auckland, 0610 | Registered & physical & service | 10 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Peter Mclean
241 Adelaide Street, Brisbane, 4000
Address used since 01 Jan 1970
241 Adelaide Street, Brisbane, 4000
Address used since 01 Jan 1970
Chapel Hill, Queensland, 4069
Address used since 09 Feb 2017 |
Director | 08 Dec 2005 - current |
|
Peter Laurence Robinson
Rd 1, Helensville, 0874
Address used since 08 Feb 2012 |
Director | 08 Dec 2005 - 12 Nov 2014 |
|
Samuel Tane Jacobson
Mount Eden, Auckland, 1024
Address used since 12 Mar 2010 |
Director | 08 Dec 2005 - 20 Jan 2012 |
| Previous address | Type | Period |
|---|---|---|
| 18/1 Moselle Avenue, Henderson, Auckland, 0610 | Registered & physical | 09 Mar 2022 - 10 Mar 2022 |
| Level 3, 109 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 20 Feb 2012 - 09 Mar 2022 |
| 3/15 Paramount Dr, Henderson, Auckland | Registered & physical | 26 Feb 2010 - 20 Feb 2012 |
| 4/15 Paramount Drive, Henderson, Auckland | Physical & registered | 07 Apr 2008 - 26 Feb 2010 |
| 39e Honan Place, Avondale, Auckland | Physical & registered | 08 Dec 2005 - 07 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpm Worldwide Investments Pty Limited Other (Other) |
Level 9, 241 Adelaide Street Brisbane 4000 |
21 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Jeremy Peter Individual |
Chapel Hill Brisbane 4069 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Peter John Individual |
Te Atatu South Auckland |
08 Dec 2005 - 21 Apr 2023 |
|
Peters, Dion Individual |
Epsom Auckland 1023 |
18 Apr 2011 - 26 Sep 2014 |
|
Carter, Heather Glenys Individual |
Massey Auckland 0614 |
31 Mar 2008 - 10 Dec 2013 |
|
Robinson, Peter Laurence Individual |
Rd 1 Helensville 0874 |
08 Dec 2005 - 14 Nov 2014 |
|
Null - Plr Trust Other |
03 Aug 2010 - 14 Nov 2014 | |
|
Plr Trust Other |
03 Aug 2010 - 14 Nov 2014 | |
|
Hoddinott, Charles Geoffrey Individual |
Epsom Auckland |
08 Dec 2005 - 04 Apr 2013 |
|
Jacobson, Samuel Tane Individual |
Balmoral Auckland |
08 Dec 2005 - 04 Apr 2013 |
 |
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