General information

Sentio Limited

Type: NZ Limited Company (Ltd)
9429034943663
New Zealand Business Number
1602197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090514474
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Sentio Limited (NZBN 9429034943663) was incorporated on 02 Mar 2005. 16 addresess are in use by the company: Level 8, 5 Willeston Street, Wellington, 6011 (type: office, delivery). Level 8, 49 Boulcott Street, Wellington had been their registered address, up until 12 Oct 2020. Sentio Limited used other aliases, namely: Commercial Data Processing Limited from 02 Mar 2005 to 08 Dec 2009. 1200 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 352 shares (29.33 per cent of shares), namely:
Fairbairn, Mark Wayne (an individual) located at Devonport, North Shore City postcode 0624,
Catley, Craig James (a director) located at Khandallah, Wellington postcode 6035,
Catley, Leanne May (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 3 shareholders hold 29.33 per cent of all shares (exactly 352 shares); it includes
Lindsay, David Clarence (an individual) - located at Meadowbank, Auckland,
Keyte, Karyn Jane (an individual) - located at Meadowbank, Auckland,
Keyte, Allen Ross (a director) - located at Meadowbank, Auckland. Moving on to the 3rd group of shareholders, share allotment (144 shares, 12%) belongs to 1 entity, namely:
Lawrence, Simon Andrew (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Sentio Limited. Businesscheck's data was updated on 24 Apr 2024.

Current address Type Used since
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Other (Address For Share Register) 02 Mar 2005
Level 8, 49 Boulcott Street, Wellington Other (Address for Records) 02 Mar 2005
Level 8, 49 Boulcott Street, Wellington, 6011 Delivery & office 02 Oct 2020
Po Box 6847, Victoria Street West, Auckland, 1142 Postal 02 Oct 2020
Contact info
64 9 9749005
Phone (Phone)
allen.keyte@cdp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@sentio.co.nz
Email
www.sentio.co.nz
Website
Directors
Name and Address Role Period
Craig James Catley
Khandallah, Wellington, 6035
Address used since 02 Mar 2005
Director 02 Mar 2005 - current
Allen Ross Keyte
Meadowbank, Auckland, 1072
Address used since 02 Mar 2005
Director 02 Mar 2005 - current
Jason William Blockley
Remuera, Auckland, 1050
Address used since 03 Oct 2018
Meadowbank, Auckland, 1050
Address used since 14 Oct 2015
Director 27 Jan 2010 - current
Addresses
Other active addresses
Type Used since
Po Box 6847, Victoria Street West, Auckland, 1142 Postal 02 Oct 2020
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 02 Oct 2020
Level 8, 49 Boulcott Street, Wellington, 6011 Service & registered & physical 12 Oct 2020
Level 4, 354 Lambton Quay, Wellington Central, Wellington, 6011 Service & registered 16 Feb 2023
Level 1, 5 Willeston Street, Wellington Central, Wellington, 6011 Service & registered 09 Aug 2023
Level 1, 5 Willeston Street, Wellington, 6011 Delivery 26 Oct 2023
Level 8, 5 Willeston Street, Wellington, 6011 Office 26 Oct 2023
Principal place of activity
Level 8 , 49 Boulcott Street , Wellington , 6011
Previous address Type Period
Level 8, 49 Boulcott Street, Wellington Registered 02 Mar 2005 - 12 Oct 2020
49 Boulcott Street, Wellington, 6011 Physical 02 Mar 2005 - 12 Oct 2020
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 352
Shareholder Name Address Period
Fairbairn, Mark Wayne
Individual
Devonport
North Shore City
0624
07 Dec 2010 - current
Catley, Craig James
Director
Khandallah
Wellington
6035
07 Dec 2010 - current
Catley, Leanne May
Individual
Khandallah
Wellington
6035
07 Dec 2010 - current
Shares Allocation #2 Number of Shares: 352
Shareholder Name Address Period
Lindsay, David Clarence
Individual
Meadowbank
Auckland
1072
07 Dec 2010 - current
Keyte, Karyn Jane
Individual
Meadowbank
Auckland
1072
07 Dec 2010 - current
Keyte, Allen Ross
Director
Meadowbank
Auckland
1072
07 Dec 2010 - current
Shares Allocation #3 Number of Shares: 144
Shareholder Name Address Period
Lawrence, Simon Andrew
Individual
07 Dec 2010 - current
Shares Allocation #4 Number of Shares: 352
Shareholder Name Address Period
Blockley, Louise Rae
Individual
Remuera
Auckland
1050
17 Feb 2010 - current
Blockley, Jason William
Individual
Remuera
Auckland
1050
17 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Mero Limited
Shareholder NZBN: 9429040862156
Company Number: 26931
Entity
02 Mar 2005 - 07 Dec 2010
Cdp Group Limited
Shareholder NZBN: 9429040862156
Company Number: 26931
Entity
02 Mar 2005 - 07 Dec 2010
Cdp Group Limited
Shareholder NZBN: 9429040862156
Company Number: 26931
Entity
02 Mar 2005 - 07 Dec 2010
Location
Companies nearby
Similar companies
Lausanne Office Services Limited
Level 4, Willbank House
Dr Group (nz) Limited
Lvl 21 Majestic Centre
Blue Pegasus Limited
6/80 Victoria Street
Inov 8 Limited
Level 4
Resultex Limited
Level 4
Agilyx NZ Limited
Level 10, 99 Customhouse Quay