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General information

Copland Medical Limited

Type: NZ Limited Company (Ltd)
9429037455590
New Zealand Business Number
984935
Company Number
Registered
Company Status

Copland Medical Limited (issued an NZBN of 9429037455590) was registered on 22 Oct 1999. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 20 May 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Copland, Marjolein Jannette (an individual) located at Chartered Accountants, Cnr Clark & High Streets, Dunedin,
Copland, Neville Ayson (an individual) located at Glenross, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Copland, Neville Ayson (an individual) - located at Glenross, Dunedin. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Copland, Marjolein Jannette, located at Glenross, Dunedin (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 20 May 2020
Last updated:
Directors
Name and Address Role Period
Neville Ayson Copland
Glenross, Dunedin, 9011
Address used since 21 May 2015
Director 22 Oct 1999 - current
Marjolein Jannette Copland
Glenross, Dunedin, 9011
Address used since 21 May 2015
Director 22 Oct 1999 - current
Barry Vernon O'donnell
Heyward Point, Dunedin,
Address used since 22 Oct 1999
Director 22 Oct 1999 - 16 May 2000
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 May 2016 - 20 May 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 31 May 2011 - 18 May 2016
C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 21 May 2010 - 31 May 2011
C/- Clarke Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin Registered 02 Jun 2001 - 21 May 2010
C/- Clarke Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin Physical 02 Jun 2001 - 02 Jun 2001
C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Physical 02 Jun 2001 - 21 May 2010
C/- Clark Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin Registered 11 Jun 2000 - 02 Jun 2001
C/- Clark Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin Registered 12 Apr 2000 - 11 Jun 2000
C/- Clark Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin Physical 22 Oct 1999 - 02 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		02 Dec 2015 - current
Copland, Marjolein Jannette
Individual 		Chartered Accountants
Cnr Clark & High Streets, Dunedin
 22 Oct 1999 - current
Copland, Neville Ayson
Individual 		Glenross
Dunedin
9011 		22 Oct 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Copland, Neville Ayson
Individual 		Glenross
Dunedin
9011 		22 Oct 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Copland, Marjolein Jannette
Individual 		Glenross
Dunedin
9011 		22 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
O'donnell, Barry Vernon
Individual 		Port Chalmers, Dunedin
 20 May 2005 - 02 Dec 2015
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity 		22 Oct 1999 - 27 Jun 2010
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity 		22 Oct 1999 - 27 Jun 2010
Location
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