General information

Cogent Properties Limited

Type: NZ Limited Company (Ltd)
9429038196935
New Zealand Business Number
834806
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cogent Properties Limited (New Zealand Business Number 9429038196935) was incorporated on 26 Nov 1996. 5 addresess are currently in use by the company: 433 Princes Street, Dunedin Central, Dunedin, 9054 (type: registered, physical). 433 High Street, Dunedin Central, Dunedin had been their physical address, up to 20 Jun 2022. 4000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2000 shares (50 per cent of shares), namely:
Columb, Jane Patricia (an individual) located at Rd 2, Dunedin postcode 9077,
Ond Trustees Limited (an entity) located at Dunedin postcode 9016,
Columb, James Dominic (an individual) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 3 shareholders hold 50 per cent of all shares (2000 shares); it includes
O'neill, Joseph Gerard (an individual) - located at Belleknowes, Dunedin,
O'neill, Michael Martin (an individual) - located at Dunedin Central, Dunedin,
O'neill, Carolyn Ann (an individual) - located at Belleknowes, Dunedin. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Cogent Properties Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
O'neill Devereux, 433 Princes Street, Dunedin, 9016 Other (Address for Records) 09 Jun 2016
O'neill Devereux, 433 Princes Street, Dunedin, 9016 Other (Address for Records) & records (Address for Records) 10 Jun 2018
433 Princes Street, Dunedin Central, Dunedin, 9054 Registered & physical & service 20 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Joseph Gerard O'neill
Belleknowes, Dunedin, 9011
Address used since 23 Jun 2015
Director 26 Nov 1996 - current
James Dominic Columb
Dunedin, Otago, 9077
Address used since 09 Jun 2016
Director 26 Nov 1996 - current
Addresses
Previous address Type Period
433 High Street, Dunedin Central, Dunedin, 9016 Physical & registered 17 Jun 2016 - 20 Jun 2022
248 High Street, Dunedin, 9054 Registered & physical 24 May 2012 - 17 Jun 2016
C/- O'neill Devereux, 248 High Street, Dunedin Registered 12 Apr 2000 - 24 May 2012
C/- O'neill Devereux, 248 High Street, Dunedin Registered 11 Apr 2000 - 12 Apr 2000
C/- O'neill Devereux, 248 High Street, Dunedin Physical 27 Nov 1996 - 24 May 2012
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Columb, Jane Patricia
Individual
Rd 2
Dunedin
9077
17 Aug 2005 - current
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Entity (NZ Limited Company)
Dunedin
9016
17 Aug 2005 - current
Columb, James Dominic
Individual
Rd 2
Dunedin
9077
26 Nov 1996 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
O'neill, Joseph Gerard
Individual
Belleknowes
Dunedin
9011
17 Aug 2005 - current
O'neill, Michael Martin
Individual
Dunedin Central
Dunedin
9016
17 Aug 2005 - current
O'neill, Carolyn Ann
Individual
Belleknowes
Dunedin
9011
17 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Joseph Gerard
Individual
Dunedin
26 Nov 1996 - 16 Aug 2005
Location
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