COGNITION EVOLVE NZ LIMITED
COGNITION EVOLVE NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038605079, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 May 1995 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for COGNITION EVOLVE NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for COGNITION EVOLVE NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is COGNITION EDUCATION LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COGNITION EDUCATION LIMITED | 100% | New Zealand Companies Office |
Officers
5
One of the 5 officer records shown for COGNITION EVOLVE NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Sarah PETERSEN (appointed 2018-10-01) serves as Director. The remaining 4 records shown (Bernard DOUGHERTY, Ursula CLARK and 2 others) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COGNITION EVOLVE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COGNITION EVOLVE NZ LIMITED sits 5 levels below its ultimate parent, TGT LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above COGNITION EVOLVE NZ LIMITED is COGNITION EDUCATION LIMITED, holding 100% as filed in COGNITION EVOLVE NZ LIMITED's own shareholder record with New Zealand Companies Office. TGT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TGT LIMITED
New Zealand
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Frequently Asked Questions
Who owns COGNITION EVOLVE NZ LIMITED?
One shareholder is currently on record for COGNITION EVOLVE NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is COGNITION EDUCATION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COGNITION EVOLVE NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COGNITION EVOLVE NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COGNITION EVOLVE NZ LIMITED have on record?
1 shareholder is shown on record for COGNITION EVOLVE NZ LIMITED.
What is COGNITION EVOLVE NZ LIMITED's company registration number?
COGNITION EVOLVE NZ LIMITED's registration number is 9429038605079, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is COGNITION EVOLVE NZ LIMITED still an active company?
COGNITION EVOLVE NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was COGNITION EVOLVE NZ LIMITED incorporated?
COGNITION EVOLVE NZ LIMITED was incorporated on 15 May 1995, according to New Zealand Companies Office.
What is COGNITION EVOLVE NZ LIMITED's registered address?
The registered address on file for COGNITION EVOLVE NZ LIMITED is Auckland, New Zealand.
What legal structure is COGNITION EVOLVE NZ LIMITED registered as?
COGNITION EVOLVE NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of COGNITION EVOLVE NZ LIMITED?
One of the 5 officer records shown for COGNITION EVOLVE NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Sarah PETERSEN (appointed 2018-10-01) serves as Director. The remaining 4 records shown (Bernard DOUGHERTY, Ursula CLARK and 2 others) are former appointments that have since been resigned. Management authority at COGNITION EVOLVE NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COGNITION EVOLVE NZ LIMITED have a parent company or subsidiaries?
COGNITION EVOLVE NZ LIMITED sits 5 levels below its ultimate parent, TGT LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to COGNITION EVOLVE NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COGNITION EVOLVE NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COGNITION EVOLVE NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COGNITION EVOLVE NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.