Cognito Software Limited (New Zealand Business Number 9429039693457) was started on 24 Sep 1986. 2 addresses are currently in use by the company: 16 Bryon Ave, Takapuna, Auckland (type: physical, service). 7 Beacholm Road, Takapuna, Auckland had been their physical address, up until 07 Nov 2005. Cognito Software Limited used other aliases, namely: Cowie Associates Limited from 24 Sep 1986 to 11 Oct 1995. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 650 shares (65 per cent of shares), namely:
Cowie, Grant Crawford (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Cowie, Susan Joan (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Daniell, Rowan Martyn, located at Wanaka, Central Otago (an individual). The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Beacholm Road, Takapuna, Auckland, 0622 | Registered | 26 Jun 1997 |
| 16 Bryon Ave, Takapuna, Auckland | Physical & service | 07 Nov 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Joan Cowie
Takapuna, Auckland, 0622
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - current |
|
Grant Cowie
Takapuna, Auckland, 0622
Address used since 29 Nov 1990 |
Director | 29 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Beacholm Road, Takapuna, Auckland | Physical | 19 Feb 1992 - 07 Nov 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Grant Crawford Individual |
Takapuna Auckland |
10 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Susan Joan Individual |
Takapuna Auckland |
24 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, Rowan Martyn Individual |
Wanaka Central Otago |
10 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Grant Individual |
Takapuna Auckland |
10 Oct 2003 - 10 Oct 2003 |
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