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Sense Medical Limited

Type: NZ Limited Company (Ltd)
9429031418669
NZBN
3065229
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
138 Wadestown Road
Wadestown
Wellington 6012
New Zealand
Postal & office & delivery address used since 24 Sep 2019
138 Wadestown Road
Wadestown
Wellington 6012
New Zealand
Physical & service address used since 02 Oct 2019
Level 2
40 Stewart Street, Christchurch
Christchurch 8011
New Zealand
Registered address used since 17 Oct 2023

Sense Medical Limited was incorporated on 19 Aug 2010 and issued a business number of 9429031418669. This registered LTD company has been run by 2 directors: Layton Duncan - an active director whose contract began on 19 Aug 2010,
Alistair Rumball-Smith - an active director whose contract began on 19 Aug 2010.
According to our information (updated on 19 Mar 2024), the company uses 1 address: Level 2, 40 Stewart Street, Christchurch, Christchurch, 8011 (type: registered, physical).
Up to 02 Oct 2019, Sense Medical Limited had been using 28 Kakariki Road, Ngunguru, Whangarei as their physical address.
A total of 157700 shares are allotted to 6 groups (6 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Duncan, Layton (a director) located at Elizabeth Bay postcode 2011.
Then there is a group that consists of 1 shareholder, holds 31.71% shares (exactly 50000 shares) and includes
Rumball-Smith, Alistair - located at Wadestown, Wellington.
The 3rd share allocation (28560 shares, 18.11%) belongs to 1 entity, namely:
Roberts, Michael, located at Maunu, Whangarei (an individual). Sense Medical Limited has been classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

138 Wadestown Road, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 28 Kakariki Road, Ngunguru, Whangarei, RD3 New Zealand

Physical address used from 09 Sep 2015 to 02 Oct 2019

Address #2: 20b Idris Road, Fendalton, Christchurch, 8052 New Zealand

Registered address used from 02 Jul 2012 to 17 Oct 2023

Address #3: 20b Idris Road, Fendalton, Christchurch, 8052 New Zealand

Physical address used from 02 Jul 2012 to 09 Sep 2015

Address #4: Level 1, 10 Poplar Street, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Aug 2010 to 02 Jul 2012

Contact info
64 275 481882
24 Sep 2019 Phone
info@sensemedical.co.nz
10 Jan 2019 Email
www.sensemedical.co.nz
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 157700

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director Duncan, Layton Elizabeth Bay
2011
Australia
Shares Allocation #2 Number of Shares: 50000
Director Rumball-smith, Alistair Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 28560
Individual Roberts, Michael Maunu
Whangarei
RD 9
New Zealand
Shares Allocation #4 Number of Shares: 19569
Other (Other) The Tuawera Trust Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 9570
Individual Hurley, Karen Nicole Takapuna
Auckland
0622
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Rumball, Chris Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Just Rumball Limited
Shareholder NZBN: 9429037204587
Company Number: 1047041
Sumner
Christchurch
8081
New Zealand
Individual Symons, Sam Avonhead
Christchurch
8042
New Zealand
Entity Just Rumball Limited
Shareholder NZBN: 9429037204587
Company Number: 1047041
Sumner
Christchurch
8081
New Zealand
Directors

Layton Duncan - Director

Appointment date: 19 Aug 2010

Address: Waterloo, Sydney Nsw, 2017 Australia

Address used since 01 Oct 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 19 Aug 2010

Address: Elizabeth Bay, 2011 Australia

Address used since 21 Sep 2017


Alistair Rumball-smith - Director

Appointment date: 19 Aug 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address: Ngunguru, Whangarei, RD3 New Zealand

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