General information

Dr Peter Cooke Limited

Type: NZ Limited Company (Ltd)
9429037314606
New Zealand Business Number
1024408
Company Number
Registered
Company Status

Dr Peter Cooke Limited (issued a New Zealand Business Number of 9429037314606) was started on 28 Mar 2000. 2 addresses are currently in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 01 Apr 2022. Dr Peter Cooke Limited used more names, namely: Fishers Health 15 Limited from 28 Mar 2000 to 06 Jul 2000. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Cooke, Graham Petersen (an individual) located at Hoopers Inlet Road, Rd 2, Dunedin 9077. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Moore, Anna Margaret (an individual) - located at Hoopers Inlet Road, Rd 2, Dunedin 9077. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
15 George Street, Whakatane, 3120 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Graham Petersen Cooke
Hoopers Inlet Road, Rd 2, Dunedin, 9077
Address used since 11 Sep 2015
Director 01 Apr 2000 - current
John Lawrence Fisher
Ponsonby, Auckland,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 01 Apr 2000
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 30 Aug 2019 - 01 Apr 2022
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 21 Sep 2015 - 30 Aug 2019
C/-fishers, 13 Louvain Street, Whakatane Registered & physical 07 Sep 2009 - 21 Sep 2015
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 12 Apr 2000 - 07 Sep 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 29 Mar 2000 - 07 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cooke, Graham Petersen
Individual
Hoopers Inlet Road
Rd 2, Dunedin 9077
28 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Anna Margaret
Individual
Hoopers Inlet Road
Rd 2, Dunedin 9077
28 Mar 2000 - current
Location
Companies nearby
Brocket Investments Limited
106 Commerce Street
Stitchtec Embroidery Limited
126 Commerce Street
Prodline Limited
128 Commerce Street
The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street
Tumurau Gp Limited
10 Louvain Street
Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street