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Cognitus Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429036760183
NZBN
1164177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12c Orakau Avenue
Epsom
Auckland 1023
New Zealand
Registered address used since 03 Aug 2016
12c Orakau Avenue
Epsom
Auckland 1023
New Zealand
Physical & service address used since 01 Aug 2017

Cognitus Advisory Services Limited, a registered company, was registered on 28 Sep 2001. 9429036760183 is the NZ business identifier it was issued. This company has been managed by 2 directors: Richard Brent Meade - an active director whose contract started on 28 Sep 2001,
Sara Margaret Meade - an inactive director whose contract started on 28 Sep 2001 and was terminated on 26 Jul 2002.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 12C Orakau Avenue, Epsom, Auckland, 1023 (types include: physical, service).
Cognitus Advisory Services Limited had been using 39 Selwyn Road, Epsom, Auckland as their physical address up until 01 Aug 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 39 Selwyn Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 09 Feb 2015 to 01 Aug 2017

Address #2: 39 Selwyn Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 09 Feb 2015 to 03 Aug 2016

Address #3: Morrison Kent, Level 19, Morrison Kent, House, 105 The Terrace, Wellington, Attn, Murray Harden, 6011 New Zealand

Registered & physical address used from 21 Sep 2010 to 09 Feb 2015

Address #4: Morrison Kent, Level 19, Morrison Kent, House, 105 The Terace, Wellington, Attn, Murray Harden New Zealand

Physical & registered address used from 05 Sep 2009 to 21 Sep 2010

Address #5: 22 Saddleback Grove, Karori, Wellington

Physical & registered address used from 31 Jul 2009 to 05 Sep 2009

Address #6: 87a Karori Road, Karori, Wellington

Registered & physical address used from 22 Dec 2004 to 31 Jul 2009

Address #7: 10 Mairangi Road, Wadestown, Wellington

Registered & physical address used from 02 Feb 2004 to 22 Dec 2004

Address #8: 2/d Lytton Street, Wadestown, Wellington

Physical & registered address used from 28 Sep 2001 to 02 Feb 2004

Contact info
64 27 4538000
23 Jul 2018 Phone
information@cognitus.co.nz
23 Jul 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meade, Richard Brent Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meade, Sara Margaret Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Meade, Richard Brent Epsom
Auckland
1023
New Zealand
Individual Harden, Murray George Raumati South
Paraparaumu
5032
New Zealand
Individual Meade, Sara Margaret Epsom
Auckland
1023
New Zealand
Directors

Richard Brent Meade - Director

Appointment date: 28 Sep 2001

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Jul 2016


Sara Margaret Meade - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 26 Jul 2002

Address: Wadestown, Wellington,

Address used since 28 Sep 2001

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