General information
Cogito Limited
Type: NZ Limited Company (Ltd)9429037492779
New Zealand Business Number
977519
Company Number
Registered
Company Status
Cogito Limited (issued a New Zealand Business Number of 9429037492779) was incorporated on 08 Sep 1999. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 06 Mar 2014. Cogito Limited used other names, namely: Fsi Limited from 08 Sep 1999 to 13 May 2002. 230749 shares are issued to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 8377 shares (3.63 per cent of shares), namely:
Larkin, Robert Thomas (an individual) located at Strowan, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 15.52 per cent of all shares (exactly 35813 shares); it includes
Foley, Dennis Daniel (an individual) - located at Christchurch,
Egden, Peter James (an individual) - located at Christchurch. The third group of shareholders, share allocation (72227 shares, 31.3%) belongs to 1 entity, namely:
Mcarthur, Sam John, located at Christchurch (an individual). The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 06 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lachlan Lawrence
3 Dolma Road, Methven, 8535
Address used since 05 Dec 2014 |
Director | 20 Jul 2001 - current |
|
Mark Joseph Schroeder
Edgeware, Christchurch 8013,
Address used since 01 Nov 2009 |
Director | 20 Jul 2001 - 04 Jul 2011 |
|
Paul David Archibald
Remuera,, Auckland,
Address used since 08 Sep 1999 |
Director | 08 Sep 1999 - 23 Nov 2007 |
|
Sam John Mcarthur
Christchurch,
Address used since 08 Sep 1999 |
Director | 08 Sep 1999 - 09 Mar 2004 |
|
Mark Gaetan Dunlop
Ponsonby, Auckland,
Address used since 20 Jul 2001 |
Director | 20 Jul 2001 - 09 Mar 2004 |
|
Paul Brendan Mcmenamin
Christchurch,
Address used since 08 Sep 1999 |
Director | 08 Sep 1999 - 10 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 17 May 2011 - 06 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 27 Nov 2009 - 17 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 19 Jun 2006 - 27 Nov 2009 |
| 236 Armagh Street, Christchurch | Registered & physical | 05 Apr 2002 - 19 Jun 2006 |
| Level 1, 390 Montreal Street, Christchurch | Registered | 12 Apr 2000 - 05 Apr 2002 |
| Level 1, 390 Montreal Street, Christchurch | Physical | 11 Sep 1999 - 05 Apr 2002 |
Financial Data
Financial info
230749
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8377
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkin, Robert Thomas Individual |
Strowan Christchurch 8014 |
27 Jan 2017 - current |
Shares Allocation #2 Number of Shares: 35813
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Dennis Daniel Individual |
Christchurch |
08 Sep 1999 - current |
|
Egden, Peter James Individual |
Christchurch |
08 Sep 1999 - current |
Shares Allocation #3 Number of Shares: 72227
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Sam John Individual |
Christchurch |
08 Sep 1999 - current |
Shares Allocation #4 Number of Shares: 19256
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Horizon Investments Limited Shareholder NZBN: 9429036786077 Entity (NZ Limited Company) |
55 Shortland Street Auckland City 1140 |
08 Sep 1999 - current |
Shares Allocation #5 Number of Shares: 13961
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Capital Limited Shareholder NZBN: 9429033737775 Entity (NZ Limited Company) |
Amberley Amberley 7410 |
17 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 12681
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmenamin, Paul Brendan Individual |
Christchurch |
08 Sep 1999 - current |
Shares Allocation #7 Number of Shares: 6485
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Hone Individual |
Mt Albert, Auckland |
08 Sep 1999 - current |
Shares Allocation #8 Number of Shares: 13229
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Paul David Individual |
Remuera, Auckland |
08 Sep 1999 - current |
|
Goodall, Kevin Individual |
Grafton, Auckland |
08 Sep 1999 - current |
Shares Allocation #9 Number of Shares: 12681
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmenamin, Paul Brendan Individual |
Christchurch |
08 Sep 1999 - current |
|
Edgen, Peter James Individual |
Christchurch |
08 Sep 1999 - current |
Shares Allocation #10 Number of Shares: 11820
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, John Lachlan Individual |
3 Dolma Road Methven 8535 |
17 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, George Harry Couper Individual |
Christchurch |
16 Jan 2004 - 16 Jan 2004 |
|
Appleyard, Joanne Marie Individual |
Christchurch |
08 Sep 1999 - 27 Jan 2017 |
|
Schroeder, Mark Joseph Individual |
Christchurch |
08 Sep 1999 - 04 Apr 2005 |
|
Corporate Trustees Limited (in Liq) Shareholder NZBN: 9429038660689 Company Number: 636688 Entity |
16 Jan 2004 - 17 Nov 2005 | |
|
Ross, C S Individual |
Christchurch |
08 Sep 1999 - 04 Apr 2005 |
|
Woods, Andrew Nicholas Crosbie Individual |
Christchurch |
17 Nov 2005 - 27 Jan 2017 |
|
Larkin, Robbie Thomas Individual |
Christchurch |
08 Sep 1999 - 27 Jan 2017 |
|
Kerr, Phillip Louis Individual |
Christchurch |
16 Jan 2004 - 16 Jan 2004 |
|
Corporate Trustees Limited (in Liq) Shareholder NZBN: 9429038660689 Company Number: 636688 Entity |
16 Jan 2004 - 17 Nov 2005 |
Location
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