General information

Cooper Surgical Limited

Type: NZ Limited Company (Ltd)
9429034150924
New Zealand Business Number
1808606
Company Number
Registered
Company Status

Cooper Surgical Limited (issued an NZBN of 9429034150924) was launched on 03 May 2006. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 4C Sefton Street East, Timaru, Timaru had been their physical address, up until 27 Nov 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Cooper Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Cooper, Carolynn-Anne (an individual) located at Rd 2, Timaru postcode 7972,
Cooper, Gary John (an individual) located at Rd 2, Timaru postcode 7972. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cooper, Gary John (an individual) - located at Rd 2, Timaru. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cooper, Carolynn-Anne, located at Rd 2, Timaru (an individual). Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 27 Nov 2017
Directors
Name and Address Role Period
Gary John Cooper
Rd 2, Timaru, 7972
Address used since 19 May 2008
Director 03 May 2006 - current
Carolynn-anne Cooper
Rd 2, Timaru, 7972
Address used since 19 May 2008
Director 03 May 2006 - current
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 31 Mar 2014 - 27 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 01 Jun 2012 - 31 Mar 2014
39 George Street, Timaru, 7910 Physical & registered 07 Jul 2010 - 01 Jun 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Physical & registered 26 May 2008 - 07 Jul 2010
C/-hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 03 May 2006 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cooper Ft Trustees Limited
Shareholder NZBN: 9429050791026
Entity (NZ Limited Company)
Timaru
7910
25 May 2023 - current
Cooper, Carolynn-anne
Individual
Rd 2
Timaru
7972
03 May 2006 - current
Cooper, Gary John
Individual
Rd 2
Timaru
7972
03 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cooper, Gary John
Individual
Rd 2
Timaru
7972
03 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cooper, Carolynn-anne
Individual
Rd 2
Timaru
7972
03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Entity
Timaru
Timaru
7910
23 Aug 2012 - 25 May 2023
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
03 May 2006 - 21 Dec 2010
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
21 Dec 2010 - 23 Aug 2012
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity
21 Dec 2010 - 23 Aug 2012
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
03 May 2006 - 21 Dec 2010
Location
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