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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Schlegel, Mark Banks |
Rd 2 Te Puke 3182 New Zealand |
10 Apr 2002 - |
Entity (NZ Limited Company) | Yrw Trustees 2004 Limited Shareholder NZBN: 9429035387206 |
Tauranga 3110 New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Susan Mary |
Rd 2 Te Puke 3182 New Zealand |
02 Dec 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schlegel, Mark Banks |
Rd 2 Te Puke 3182 New Zealand |
10 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shaw, Susan Mary |
Papamoa Beach Papamoa |
10 Apr 2002 - 27 Jun 2010 |
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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