Cognitus Advisory Services Limited
Type: NZ Limited Company (Ltd)Cognitus Advisory Services Limited (NZBN 9429036760183) was launched on 28 Sep 2001. 2 addresses are currently in use by the company: 12C Orakau Avenue, Epsom, Auckland, 1023 (type: physical, service). 39 Selwyn Road, Epsom, Auckland had been their physical address, up to 01 Aug 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Meade, Richard Brent (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Meade, Sara Margaret (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Meade, Richard Brent, located at Epsom, Auckland (an individual),
Harden, Murray George, located at Raumati South, Paraparaumu (an individual),
Meade, Sara Margaret, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12c Orakau Avenue, Epsom, Auckland, 1023 | Registered | 03 Aug 2016 |
| 12c Orakau Avenue, Epsom, Auckland, 1023 | Physical & service | 01 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brent Meade
Epsom, Auckland, 1023
Address used since 26 Jul 2016 |
Director | 28 Sep 2001 - current |
|
Sara Margaret Meade
Wadestown, Wellington,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 26 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| 39 Selwyn Road, Epsom, Auckland, 1023 | Physical | 09 Feb 2015 - 01 Aug 2017 |
| 39 Selwyn Road, Epsom, Auckland, 1023 | Registered | 09 Feb 2015 - 03 Aug 2016 |
| Morrison Kent, Level 19, Morrison Kent, House, 105 The Terrace, Wellington, Attn, Murray Harden, 6011 | Registered & physical | 21 Sep 2010 - 09 Feb 2015 |
| Morrison Kent, Level 19, Morrison Kent, House, 105 The Terace, Wellington, Attn, Murray Harden | Physical & registered | 05 Sep 2009 - 21 Sep 2010 |
| 22 Saddleback Grove, Karori, Wellington | Physical & registered | 31 Jul 2009 - 05 Sep 2009 |
| 87a Karori Road, Karori, Wellington | Registered & physical | 22 Dec 2004 - 31 Jul 2009 |
| 10 Mairangi Road, Wadestown, Wellington | Registered & physical | 02 Feb 2004 - 22 Dec 2004 |
| 2/d Lytton Street, Wadestown, Wellington | Physical & registered | 28 Sep 2001 - 02 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Richard Brent Individual |
Epsom Auckland 1023 |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Sara Margaret Individual |
Epsom Auckland 1023 |
28 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meade, Richard Brent Individual |
Epsom Auckland 1023 |
26 Jul 2004 - current |
|
Harden, Murray George Individual |
Raumati South Paraparaumu 5032 |
26 Jul 2004 - current |
|
Meade, Sara Margaret Individual |
Epsom Auckland 1023 |
26 Jul 2004 - current |
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