General information
Perceptive Group Limited
Type: NZ Limited Company (Ltd)9429042549406
New Zealand Business Number
6093114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Perceptive Group Limited (issued a business number of 9429042549406) was launched on 23 Sep 2016. 5 addresess are currently in use by the company: 100 College Hill, Ponsonby, Auckland, 1011 (type: service, postal). 318 Richmond Road, Grey Lynn, Auckland had been their service address, up to 21 Jul 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Clemenger Group Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Professional, scientific and technical services nec" (business classification M699945) is the category the Australian Bureau of Statistics issued to Perceptive Group Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 College Hill, Ponsonby, Auckland, 1011 | Registered | 24 Sep 2020 |
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 24 Sep 2020 |
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 29 Apr 2022 |
| 100 College Hill, Ponsonby, Auckland, 1011 | Service | 21 Jul 2023 |
Contact info
64 9 9695765
Phone (Phone)
ap@perceptive.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.perceptive.co.nz
Website
www.sapien.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Peter Shaw
Rd 2, Dairy Flat, 0792
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Oliver Heath Allen
Hobsonville, Auckland, 0616
Address used since 14 May 2021 |
Director | 14 May 2021 - current |
|
Melissa Anderson
Forrest Hill, Auckland, 0620
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Richard Schloeffel
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Leslie Graham Timar
Woollahra, Nsw 2025,
Address used since 13 Feb 2024 |
Director | 13 Feb 2024 - current |
|
Strahan Wallis
Red Beach, Red Beach, 0932
Address used since 01 May 2023
Red Beach, Red Beach, 0932
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 14 Feb 2024 |
|
Christopher James Pescott
Silverdale, Silverdale, 0932
Address used since 23 Sep 2016
Silverdale, Silverdale, 0932
Address used since 01 Mar 2017 |
Director | 23 Sep 2016 - 01 Nov 2023 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Apr 2023 |
|
Jonathan Isaacs
474 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 28 Feb 2022 |
|
James Justin Gall
Euroa, Victoria, 3666
Address used since 01 Mar 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 31 Mar 2021 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 30 Nov 2018 |
|
Stephen Dermot Gerard Corbett
Rd 5, Wellsford, 0975
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 26 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 College Hill, Ponsonby, Auckland, 1011 | Service | 21 Jul 2023 |
Principal place of activity
| 318 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 318 Richmond Road, Grey Lynn, Auckland, 1021 | Service | 24 Sep 2020 - 21 Jul 2023 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Registered | 16 Apr 2018 - 24 Sep 2020 |
| Unit E2, 59 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 11 Jul 2017 - 24 Sep 2020 |
| 100 College Hill, Freemans Bay, Auckland, 1011 | Registered | 11 Jul 2017 - 16 Apr 2018 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 03 Oct 2016 - 11 Jul 2017 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 23 Sep 2016 - 11 Jul 2017 |
| 4d Antares Place, Rosedale, Auckland, 0632 | Physical | 23 Sep 2016 - 03 Oct 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pescott, Christopher James Individual |
Silverdale Silverdale 0932 |
23 Sep 2016 - 02 Oct 2019 |
|
Pescott, Christopher James Director |
Silverdale Silverdale 0932 |
23 Sep 2016 - 02 Oct 2019 |
|
Gin, Bruno Individual |
Epsom Auckland 1023 |
23 Sep 2016 - 02 Oct 2019 |
|
Pescott, Anthony Individual |
Killarney Heights Sydney/nsw 2087 |
23 Sep 2016 - 02 Oct 2019 |
Ultimate Holding Company
| Effective Date | 02 Jul 2017 |
| Name | Clemenger Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 108862 |
| Country of origin | NZ |
| Address |
33 College Hill Freemans Bay Auckland 1011 |
Location
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