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Cognosco (nz) Limited

Type: NZ Limited Company (Ltd)
9429034421918
NZBN
1731303
Company Number
Registered
Company Status
Current address
25 Moorhouse Street
Morrinsville New Zealand
Registered & physical & service address used since 18 Nov 2005
Cooperaitken Limited
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2011

Cognosco (Nz) Limited, a registered company, was started on 18 Nov 2005. 9429034421918 is the NZBN it was issued. The company has been managed by 6 directors: Scott Mcdougall - an active director whose contract started on 18 Nov 2005,
Wayne Berry - an active director whose contract started on 03 Jul 2023,
David Firth - an inactive director whose contract started on 01 Oct 2015 and was terminated on 12 Jul 2023,
Brian Gordon - an inactive director whose contract started on 24 Oct 2012 and was terminated on 30 Sep 2015,
Maurice Johnston - an inactive director whose contract started on 01 Jun 2011 and was terminated on 24 Oct 2012.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 (type: other, shareregister).
A single entity controls all company shares (exactly 100 shares) - Animal Health Centre Waikato Incorporated - located at 3300, Morrinsville..

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Animal Health Centre Waikato Incorporated Morrinsville.
Directors

Scott Mcdougall - Director

Appointment date: 18 Nov 2005

Address: Morrinsville, 3340 New Zealand

Address used since 30 Jul 2015


Wayne Berry - Director

Appointment date: 03 Jul 2023

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 03 Jul 2023


David Firth - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 12 Jul 2023

Address: Rd 2, Paeroa, 3672 New Zealand

Address used since 01 Oct 2015


Brian Gordon - Director (Inactive)

Appointment date: 24 Oct 2012

Termination date: 30 Sep 2015

Address: Gordonton, 3284 New Zealand

Address used since 30 Jul 2015


Maurice Johnston - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 24 Oct 2012

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 01 Jun 2011


Ronald George Gibson - Director (Inactive)

Appointment date: 18 Nov 2005

Termination date: 31 May 2011

Address: Morrinsville,

Address used since 18 Nov 2005

Nearby companies

Rvm Distributors Limited
25 Moorhouse Street

Anexa Procurements Limited
25 Moorhouse Street

Waikato Animal Health Centre Limited
25 Moorhouse Street

Anexa Fvc Limited
25 Moorhouse Street

The Morrinsville Lyceum Club International Incorporated
38 Moorehouse Street

Awarua Farm Lp
Cooper Aitken Limited