Cognitive Neuropsychology Services Limited
Type: NZ Limited Company (Ltd)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 1 entity and holds 1 share (1% of shares), namely:
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 (98 shares, 98%) belongs to 2 entities, namely:
Schlegel, Mark Banks, located at Rd 2, Te Puke (an individual),
Yrw Trustees 2004 Limited, located at Tauranga (an entity). The Businesscheck database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlegel, Mark Banks Individual |
Rd 2 Te Puke 3182 |
10 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susan Mary Individual |
Rd 2 Te Puke 3182 |
02 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlegel, Mark Banks Individual |
Rd 2 Te Puke 3182 |
10 Apr 2002 - current |
|
Yrw Trustees 2004 Limited Shareholder NZBN: 9429035387206 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Susan Mary Individual |
Papamoa Beach Papamoa |
10 Apr 2002 - 27 Jun 2010 |
 |
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