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Cognitive Neuropsychology Services Limited

Type: NZ Limited Company (Ltd)
9429036544516
NZBN
1202161
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Cognitive Neuropsychology Services Limited, a registered company, was launched on 10 Apr 2002. 9429036544516 is the business number it was issued. The company has been managed by 2 directors: Mark Banks Schlegel - an active director whose contract began on 10 Apr 2002,
Susan Mary Shaw - an inactive director whose contract began on 10 Apr 2002 and was terminated on 24 Apr 2009.
Last updated on 06 May 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Cognitive Neuropsychology Services Limited had been using 13 Mclean Street, Tauranga as their registered address up until 14 Sep 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jun 2009 to 14 Sep 2020

Address: 102 Doncaster Drive, Papamoa Beach, Papamoa

Registered & physical address used from 07 Dec 2005 to 29 Jun 2009

Address: 392b Oceanbeach Road, Mount Maunganui

Physical & registered address used from 10 Apr 2002 to 07 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Schlegel, Mark Banks Rd 2
Te Puke
3182
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2004 Limited
Shareholder NZBN: 9429035387206
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Susan Mary Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schlegel, Mark Banks Rd 2
Te Puke
3182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Susan Mary Papamoa Beach
Papamoa
Directors

Mark Banks Schlegel - Director

Appointment date: 10 Apr 2002

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 03 Dec 2015


Susan Mary Shaw - Director (Inactive)

Appointment date: 10 Apr 2002

Termination date: 24 Apr 2009

Address: Papamoa Beach, Papamoa,

Address used since 30 Nov 2005

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