General information

Metacognition Limited

Type: NZ Limited Company (Ltd)
9429042120667
New Zealand Business Number
5866828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853920 - Clinical Psychology Service
Industry classification codes with description

Metacognition Limited (issued an NZBN of 9429042120667) was started on 21 Dec 2015. 8 addresess are currently in use by the company: 36 Sutherland Road, Brookfield, Tauranga, 3110 (type: postal, delivery). Suite 2, 71 Tenth Avenue, Tauranga, Tauranga had been their registered address, up until 16 Aug 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 119 shares (99.17% of shares), namely:
Simon, Seal Charles (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Seal, Heidi Maria (an individual) - located at Brookfield, Tauranga. "Clinical psychology service" (ANZSIC Q853920) is the classification the Australian Bureau of Statistics issued to Metacognition Limited. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
Suite 2, 71 Tenth Avenue, Tauranga, Tauranga, 3110 Office & postal 02 Aug 2019
Suite 2, 71 Tenth Avenue, Tauranga, Tauranga, 3110 Delivery 04 Aug 2020
36 Sutherland Road, Brookfield, Tauranga, 3110 Registered & physical & service 16 Aug 2022
36 Sutherland Road, Brookfield, Tauranga, 3110 Postal & delivery & office 03 Aug 2023
Contact info
64 7 2811077
Phone (Phone)
simon@metacognition.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
simon@metacognition.co.nz
Email
www.metacognition.co.nz
Website
Directors
Name and Address Role Period
Simon Charles Seal
Brookfield, Tauranga, 3110
Address used since 21 Dec 2015
Director 21 Dec 2015 - current
Addresses
Other active addresses
Type Used since
36 Sutherland Road, Brookfield, Tauranga, 3110 Postal & delivery & office 03 Aug 2023
Principal place of activity
Suite 2, 71 Tenth Avenue , Tauranga , Tauranga , 3110
Previous address Type Period
Suite 2, 71 Tenth Avenue, Tauranga, Tauranga, 3110 Registered & physical 13 Aug 2018 - 16 Aug 2022
20 Sutherland Road, Brookfield, Tauranga, 3110 Registered & physical 21 Dec 2015 - 13 Aug 2018
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Simon, Seal Charles
Individual
Brookfield
Tauranga
3110
Unknown
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Seal, Heidi Maria
Individual
Brookfield
Tauranga
3110
Unknown
Location
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