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Cogito Limited

Type: NZ Limited Company (Ltd)
9429037492779
NZBN
977519
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Mar 2014

Cogito Limited, a registered company, was started on 08 Sep 1999. 9429037492779 is the NZ business number it was issued. The company has been run by 6 directors: John Lachlan Lawrence - an active director whose contract started on 20 Jul 2001,
Mark Joseph Schroeder - an inactive director whose contract started on 20 Jul 2001 and was terminated on 04 Jul 2011,
Paul David Archibald - an inactive director whose contract started on 08 Sep 1999 and was terminated on 23 Nov 2007,
Sam John Mcarthur - an inactive director whose contract started on 08 Sep 1999 and was terminated on 09 Mar 2004,
Mark Gaetan Dunlop - an inactive director whose contract started on 20 Jul 2001 and was terminated on 09 Mar 2004.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered).
Cogito Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up to 06 Mar 2014.
Previous names for this company, as we identified at BizDb, included: from 08 Sep 1999 to 13 May 2002 they were called Fsi Limited.
A total of 230749 shares are allocated to 13 shareholders (10 groups). The first group consists of 8377 shares (3.63%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 35813 shares (15.52%). Finally we have the third share allocation (72227 shares 31.3%) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 17 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 27 Nov 2009 to 17 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 19 Jun 2006 to 27 Nov 2009

Address: 236 Armagh Street, Christchurch

Registered & physical address used from 05 Apr 2002 to 19 Jun 2006

Address: Level 1, 390 Montreal Street, Christchurch

Registered address used from 12 Apr 2000 to 05 Apr 2002

Address: Level 1, 390 Montreal Street, Christchurch

Physical address used from 11 Sep 1999 to 05 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 230749

Annual return filing month: September

Annual return last filed: 29 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8377
Individual Larkin, Robert Thomas Strowan
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 35813
Individual Foley, Dennis Daniel Christchurch

New Zealand
Individual Egden, Peter James Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 72227
Individual Mcarthur, Sam John Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 19256
Entity (NZ Limited Company) Third Horizon Investments Limited
Shareholder NZBN: 9429036786077
55 Shortland Street
Auckland City
1140
New Zealand
Shares Allocation #5 Number of Shares: 13961
Entity (NZ Limited Company) Corporate Capital Limited
Shareholder NZBN: 9429033737775
Amberley
Amberley
7410
New Zealand
Shares Allocation #6 Number of Shares: 12681
Individual Mcmenamin, Paul Brendan Christchurch
Shares Allocation #7 Number of Shares: 6485
Individual Rogers, Hone Mt Albert,
Auckland
Shares Allocation #8 Number of Shares: 13229
Individual Archibald, Paul David Remuera,
Auckland
Individual Goodall, Kevin Grafton,
Auckland
Shares Allocation #9 Number of Shares: 12681
Individual Mcmenamin, Paul Brendan Christchurch
Individual Edgen, Peter James Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 11820
Individual Lawrence, John Lachlan 3 Dolma Road
Methven
8535
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kain, George Harry Couper Christchurch
Individual Appleyard, Joanne Marie Christchurch

New Zealand
Individual Schroeder, Mark Joseph Christchurch
Entity Corporate Trustees Limited (in Liq)
Shareholder NZBN: 9429038660689
Company Number: 636688
Individual Ross, C S Christchurch
Individual Woods, Andrew Nicholas Crosbie Christchurch

New Zealand
Individual Larkin, Robbie Thomas Christchurch

New Zealand
Individual Kerr, Phillip Louis Christchurch
Entity Corporate Trustees Limited (in Liq)
Shareholder NZBN: 9429038660689
Company Number: 636688
Directors

John Lachlan Lawrence - Director

Appointment date: 20 Jul 2001

Address: 3 Dolma Road, Methven, 8535 New Zealand

Address used since 05 Dec 2014


Mark Joseph Schroeder - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 04 Jul 2011

Address: Edgeware, Christchurch 8013,

Address used since 01 Nov 2009


Paul David Archibald - Director (Inactive)

Appointment date: 08 Sep 1999

Termination date: 23 Nov 2007

Address: Remuera,, Auckland,

Address used since 08 Sep 1999


Sam John Mcarthur - Director (Inactive)

Appointment date: 08 Sep 1999

Termination date: 09 Mar 2004

Address: Christchurch,

Address used since 08 Sep 1999


Mark Gaetan Dunlop - Director (Inactive)

Appointment date: 20 Jul 2001

Termination date: 09 Mar 2004

Address: Ponsonby, Auckland,

Address used since 20 Jul 2001


Paul Brendan Mcmenamin - Director (Inactive)

Appointment date: 08 Sep 1999

Termination date: 10 Sep 2003

Address: Christchurch,

Address used since 08 Sep 1999