General information
Senscio Limited
Type: NZ Limited Company (Ltd)9429037186746
New Zealand Business Number
1051660
Company Number
Registered
Company Status
77415882
GST Number
Q859940 - Health Service Nec
Industry classification codes with description
Senscio Limited (issued an NZ business number of 9429037186746) was started on 21 Jul 2000. 10 addresess are currently in use by the company: Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 (type: postal, office). C/- Ernst & Young Limited, Level 6, 227 Cambridge Terrace, Christchurch had been their registered address, up to 03 Jul 2006. Senscio Limited used more names, namely: Digital Sleep Limited from 21 Jul 2000 to 02 May 2003. 244828 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 37362 shares (15.26% of shares), namely:
Other Shareholders, Extensive Listing (an individual) located at Christchurch, Christchurch postcode 8041. When considering the second group, a total of 2 shareholders hold 12.13% of all shares (exactly 29686 shares); it includes
Bartle, Adrienne Patricia (an individual) - located at 10 Acheron Drive, Christchurch,
Hoffmann Custodians Limited (an entity) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (38582 shares, 15.76%) belongs to 2 entities, namely:
Lovegrove, Joanne Margaret, located at Christchurch (an individual),
Lovegrove, David Neil, located at Christchurch (an individual). "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Senscio Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 10 Acheron Drive, Middleton, Christchurch | Physical & registered & service | 03 Jul 2006 |
| Ernst & Young Ltd,, 20 Twigger Street, Christchurch, 8024 | Other (Address for Records) | 19 Nov 2012 |
| 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address For Share Register) | 19 Nov 2012 |
| Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Oct 2018 |
Contact info
64 3 3418900
Phone (Phone)
bryn.sparks@sleepwellclinic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cpap.co.nz
Website
www.sleepwellclinic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander John Bartle
Mission Bay, Auckland, 1071
Address used since 30 Nov 2019
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 21 Oct 2000 - current |
|
Christopher Bryn Sparks
Linwood, Christchurch, 8062
Address used since 26 Nov 2009 |
Director | 21 Oct 2000 - current |
|
Lutz Erwin Lothar Beckert
Fendalton, Christchurch, 8041
Address used since 26 Nov 2009 |
Director | 23 Jun 2003 - 19 May 2020 |
|
Richard Stephen Burrowes
Wanaka, Wanaka, 9305
Address used since 01 Apr 2019
10 Middleton Road, Remuera, Auckland, 1050
Address used since 26 Nov 2009 |
Director | 19 Apr 2007 - 19 May 2020 |
|
David Neil Lovegrove
Christchurch, 8022
Address used since 01 Nov 2015 |
Director | 23 Jun 2003 - 18 Sep 2018 |
|
David Leonard Talbot
Rd 1, New Plymouth,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 02 Nov 2006 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 21 Jul 2000 |
Director | 21 Jul 2000 - 21 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Oct 2018 |
| Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 | Postal & office & delivery | 31 Oct 2019 |
Principal place of activity
| Unit 6, 10 Acheron Drive , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| C/- Ernst & Young Limited, Level 6, 227 Cambridge Terrace, Christchurch | Registered & physical | 01 Apr 2003 - 03 Jul 2006 |
| C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch | Physical & registered | 21 Jul 2000 - 01 Apr 2003 |
Financial Data
Financial info
244828
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37362
| Shareholder Name | Address | Period |
|---|---|---|
|
Other Shareholders, Extensive Listing Individual |
Christchurch Christchurch 8041 |
09 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 29686
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartle, Adrienne Patricia Individual |
10 Acheron Drive Christchurch |
09 Dec 2003 - current |
|
Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 38582
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegrove, Joanne Margaret Individual |
Christchurch |
09 Dec 2003 - current |
|
Lovegrove, David Neil Individual |
Christchurch |
09 Dec 2003 - current |
Shares Allocation #4 Number of Shares: 32159
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Dec 2023 - current |
|
Bartle, Alexander John Individual |
10 Acheron Drive Christchurch |
21 Jul 2000 - current |
Shares Allocation #5 Number of Shares: 61845
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Christine Iris Individual |
Christchurch |
09 Dec 2003 - current |
|
Sparks, Christopher Bryn Individual |
Linwood Christchurch 8062 |
21 Jul 2000 - current |
Shares Allocation #6 Number of Shares: 21408
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckert, Shelley Jayne Individual |
Christchurch |
09 Dec 2003 - current |
|
Beckert, Lutz Erwin Lothar Individual |
Christchurch |
09 Dec 2003 - current |
|
Oakview Trustees No 4 Limited Shareholder NZBN: 9429040998718 Entity (NZ Limited Company) |
Riccarton Christchurch 8440 |
27 Sep 2022 - current |
Shares Allocation #7 Number of Shares: 11893
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemary Burrowes Family Trust Other (Other) |
Wanaka 9305 |
29 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 11893
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Burrowes Extended Family Trust Other (Other) |
Wanaka 9305 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Gary William Individual |
104 Huntsbury Avenue Christchurch |
09 Dec 2003 - 20 Dec 2023 |
|
Hill, Timothy John Individual |
9 Ngahere Street Christchurch |
09 Dec 2003 - 27 Sep 2022 |
|
Boot, Gary William Individual |
104 Huntsbury Avenue Christchurch |
09 Dec 2003 - 20 Dec 2023 |
|
Bond, Mark Individual |
Gloucester Street Christchurch |
09 Dec 2003 - 02 Nov 2023 |
|
Bond, Mark Individual |
Gloucester Street Christchurch |
09 Dec 2003 - 02 Nov 2023 |
|
Burrowes, Richard Stephen Individual |
10 Middleton Road Remuera, Auckland 1050 |
25 Jul 2014 - 29 Jun 2022 |
|
Hill, Timothy John Individual |
9 Ngahere Street Christchurch |
09 Dec 2003 - 27 Sep 2022 |
|
Cave, Noel Owen Individual |
New Plymouth |
21 Jul 2000 - 22 Nov 2006 |
|
Blacklaws, Peter Individual |
10 Acheron Drive Christchurch |
21 Jul 2000 - 18 Oct 2018 |
|
Blacklaws, Peter Individual |
Christchurch |
09 Dec 2003 - 09 Dec 2003 |
|
Talbot, David Leonard Individual |
R D 1 New Plymouth |
09 Dec 2003 - 22 Nov 2006 |
Location
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