General information

Cognitive Neuropsychology Services Limited

Type: NZ Limited Company (Ltd)

9429036544516

New Zealand Business Number

1202161

Company Number

Registered

Company Status

Cognitive Neuropsychology Services Limited (issued an NZ business number of 9429036544516) was registered on 10 Apr 2002. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 14 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Yrw Trustees 2004 Limited (an entity) located at Tauranga postcode 3110,
Schlegel, Mark Banks (an individual) located at Rd 2, Te Puke postcode 3182. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shaw, Susan Mary (an individual) - located at Rd 2, Te Puke. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Schlegel, Mark Banks, located at Rd 2, Te Puke (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address	Type	Used since
13 Mclean Street, Tauranga, 3110	Registered & physical & service	14 Sep 2020

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Mark Banks Schlegel Rd 2, Te Puke, 3182 Address used since 03 Dec 2015	Director	10 Apr 2002 - current
Susan Mary Shaw Papamoa Beach, Papamoa, Address used since 30 Nov 2005	Director	10 Apr 2002 - 24 Apr 2009

Addresses

Previous address	Type	Period
13 Mclean Street, Tauranga, 3110	Registered & physical	29 Jun 2009 - 14 Sep 2020
102 Doncaster Drive, Papamoa Beach, Papamoa	Registered & physical	07 Dec 2005 - 29 Jun 2009
392b Oceanbeach Road, Mount Maunganui	Physical & registered	10 Apr 2002 - 07 Dec 2005

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Yrw Trustees 2004 Limited Shareholder NZBN: 9429035387206 Entity (NZ Limited Company)	Tauranga 3110	30 Nov 2004 - current
Schlegel, Mark Banks Individual	Rd 2 Te Puke 3182	10 Apr 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Shaw, Susan Mary Individual	Rd 2 Te Puke 3182	02 Dec 2019 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Schlegel, Mark Banks Individual	Rd 2 Te Puke 3182	10 Apr 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Shaw, Susan Mary Individual	Papamoa Beach Papamoa	10 Apr 2002 - 27 Jun 2010

Location

Companies nearby

	Testament Investments Limited Suite 3, 13 Mclean Street
	In-out Limited 13 Mclean Street
	Stoke Rentals Limited 13 Mclean Street
	Developing Potential Limited 13 Mclean Street
	M.d. Rural Limited 13 Mclean Street
	Body Mechanics Personal Training Limited 13 Mclean Street