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Metacognition Limited

Type: NZ Limited Company (Ltd)
9429042120667
NZBN
5866828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853920
Industry classification code
Clinical Psychology Service
Industry classification description
Current address
Suite 2, 71 Tenth Avenue
Tauranga
Tauranga 3110
New Zealand
Office & postal address used since 02 Aug 2019
Suite 2, 71 Tenth Avenue
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 04 Aug 2020
36 Sutherland Road
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Aug 2022

Metacognition Limited, a registered company, was launched on 21 Dec 2015. 9429042120667 is the New Zealand Business Number it was issued. "Clinical psychology service" (ANZSIC Q853920) is how the company is categorised. This company has been managed by 1 director, named Simon Charles Seal - an active director whose contract began on 21 Dec 2015.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 36 Sutherland Road, Brookfield, Tauranga, 3110 (category: postal, delivery).
Metacognition Limited had been using Suite 2, 71 Tenth Avenue, Tauranga, Tauranga as their registered address up until 16 Aug 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%).

Addresses

Other active addresses

Address #4: 36 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand

Postal & delivery & office address used from 03 Aug 2023

Principal place of activity

Suite 2, 71 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Suite 2, 71 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Aug 2018 to 16 Aug 2022

Address #2: 20 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Dec 2015 to 13 Aug 2018

Contact info
64 7 2811077
20 Sep 2018 Phone
simon@metacognition.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
simon@metacognition.co.nz
20 Sep 2018 Email
www.metacognition.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Simon, Seal Charles Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Seal, Heidi Maria Brookfield
Tauranga
3110
New Zealand
Directors

Simon Charles Seal - Director

Appointment date: 21 Dec 2015

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 21 Dec 2015

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