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Senscio Limited

Type: NZ Limited Company (Ltd)
9429037186746
NZBN
1051660
Company Number
Registered
Company Status
77415882
GST Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Unit 6
10 Acheron Drive
Middleton, Christchurch New Zealand
Physical & registered & service address used since 03 Jul 2006
Ernst & Young Ltd,
20 Twigger Street
Christchurch 8024
New Zealand
Other address (Address for Records) used since 19 Nov 2012
20 Twigger Street
Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 19 Nov 2012

Senscio Limited was incorporated on 21 Jul 2000 and issued a New Zealand Business Number of 9429037186746. This registered LTD company has been run by 7 directors: Alexander John Bartle - an active director whose contract started on 21 Oct 2000,
Christopher Bryn Sparks - an active director whose contract started on 21 Oct 2000,
Lutz Erwin Lothar Beckert - an inactive director whose contract started on 23 Jun 2003 and was terminated on 19 May 2020,
Richard Stephen Burrowes - an inactive director whose contract started on 19 Apr 2007 and was terminated on 19 May 2020,
David Neil Lovegrove - an inactive director whose contract started on 23 Jun 2003 and was terminated on 18 Sep 2018.
According to our data (updated on 31 Mar 2024), the company uses 1 address: Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 (category: postal, office).
Up until 03 Jul 2006, Senscio Limited had been using C/- Ernst & Young Limited, Level 6, 227 Cambridge Terrace, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 21 Jul 2000 to 02 May 2003 they were called Digital Sleep Limited.
A total of 244828 shares are allotted to 8 groups (14 shareholders in total). As far as the first group is concerned, 37362 shares are held by 1 entity, namely:
Other Shareholders, Extensive Listing (an individual) located at Christchurch, Christchurch postcode 8041.
The second group consists of 2 shareholders, holds 12.13% shares (exactly 29686 shares) and includes
Bartle, Adrienne Patricia - located at 10 Acheron Drive, Christchurch,
Hoffmann Custodians Limited - located at Mount Eden, Auckland.
The 3rd share allocation (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). Senscio Limited is categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Other active addresses

Address #4: Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Oct 2018

Address #5: Unit 6 10 Acheron Drive, Christchurch, Christchurch, 8041 New Zealand

Postal & office & delivery address used from 31 Oct 2019

Principal place of activity

Unit 6, 10 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand


Previous addresses

Address #1: C/- Ernst & Young Limited, Level 6, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 01 Apr 2003 to 03 Jul 2006

Address #2: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch

Physical & registered address used from 21 Jul 2000 to 01 Apr 2003

Contact info
64 3 3418900
18 Oct 2018 Phone
bryn.sparks@sleepwellclinic.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.cpap.co.nz
31 Oct 2019 Website
www.sleepwellclinic.co.nz
31 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 244828

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37362
Individual Other Shareholders, Extensive Listing Christchurch
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 29686
Individual Bartle, Adrienne Patricia 10 Acheron Drive
Christchurch

New Zealand
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 38582
Individual Lovegrove, Joanne Margaret Christchurch

New Zealand
Individual Lovegrove, David Neil Christchurch
Shares Allocation #4 Number of Shares: 32159
Entity (NZ Limited Company) Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Mount Eden
Auckland
1024
New Zealand
Individual Bartle, Alexander John 10 Acheron Drive
Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 61845
Individual Sparks, Christine Iris Christchurch

New Zealand
Individual Sparks, Christopher Bryn Linwood
Christchurch
8062
New Zealand
Shares Allocation #6 Number of Shares: 21408
Individual Beckert, Shelley Jayne Christchurch

New Zealand
Individual Beckert, Lutz Erwin Lothar Christchurch
Entity (NZ Limited Company) Oakview Trustees No 4 Limited
Shareholder NZBN: 9429040998718
Riccarton
Christchurch
8440
New Zealand
Shares Allocation #7 Number of Shares: 11893
Other (Other) Rosemary Burrowes Family Trust Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 11893
Other (Other) Stephen Burrowes Extended Family Trust Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boot, Gary William 104 Huntsbury Avenue
Christchurch

New Zealand
Individual Hill, Timothy John 9 Ngahere Street
Christchurch

New Zealand
Individual Boot, Gary William 104 Huntsbury Avenue
Christchurch

New Zealand
Individual Bond, Mark Gloucester Street
Christchurch

New Zealand
Individual Bond, Mark Gloucester Street
Christchurch

New Zealand
Individual Burrowes, Richard Stephen 10 Middleton Road
Remuera, Auckland
1050
New Zealand
Individual Hill, Timothy John 9 Ngahere Street
Christchurch

New Zealand
Individual Cave, Noel Owen New Plymouth
Individual Blacklaws, Peter 10 Acheron Drive
Christchurch

New Zealand
Individual Blacklaws, Peter Christchurch
Individual Talbot, David Leonard R D 1
New Plymouth
Directors

Alexander John Bartle - Director

Appointment date: 21 Oct 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2010


Christopher Bryn Sparks - Director

Appointment date: 21 Oct 2000

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 26 Nov 2009


Lutz Erwin Lothar Beckert - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 19 May 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 26 Nov 2009


Richard Stephen Burrowes - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 19 May 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2019

Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand

Address used since 26 Nov 2009


David Neil Lovegrove - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 18 Sep 2018

Address: Christchurch, 8022 New Zealand

Address used since 01 Nov 2015


David Leonard Talbot - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 02 Nov 2006

Address: Rd 1, New Plymouth,

Address used since 18 Dec 2000


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 21 Jul 2000

Termination date: 21 Jul 2000

Address: Raumati Beach,

Address used since 21 Jul 2000

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