General information
Cook Medical New Zealand Limited
Type: NZ Limited Company (Ltd)9429039357977
New Zealand Business Number
423522
Company Number
Registered
Company Status
Cook Medical New Zealand Limited (New Zealand Business Number 9429039357977) was incorporated on 15 Sep 1989. 2 addresses are currently in use by the company: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9045 (type: registered, physical). 1St Floor, Harvest Court, 218 George Street, Dunedin had been their registered address, until 27 May 2021. Cook Medical New Zealand Limited used more names, namely: William A Cook New Zealand Limited from 15 Sep 1989 to 18 Sep 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook Medical Holdings Llc (an other) located at Indianapolis, In postcode 46204. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9045 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kamstra
Bloomington, State Of Indiana, IN 47401
Address used since 29 Feb 2016 |
Director | 12 Dec 1994 - current |
|
Robert Santa
Bloomington, State Of Indiana, 47401
Address used since 29 Feb 2016 |
Director | 12 Dec 1994 - current |
|
Mark Andrew Muller
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Corinda, Queensland, 4075
Address used since 29 Oct 2015
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 29 Oct 2015 - current |
|
Naziem Kapadi
Kuraby, Queensland, 4112
Address used since 16 Oct 2019
Queensland, 4109
Address used since 01 Jan 1970 |
Director | 16 Oct 2019 - current |
|
Samih Muhib Nabulsi
Currumbin Valley, Queensland, 4223
Address used since 03 Nov 2022
Queensland, 4109
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Barry Andrew Thomas
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970
Casuarina, New South Wales, 2487
Address used since 08 Feb 2017 |
Director | 29 Oct 2015 - 20 Sep 2019 |
|
James Steuart Macnaughtan
Eight Mile Plains, Queensland, 4109
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 29 Oct 2015
Eight Mile Plains, Queensland, 4109
Address used since 01 Jan 1970 |
Director | 29 Oct 2015 - 19 Sep 2019 |
|
Geoffrey Mckaskil Reeves
Burbank, Queensland, Australia,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 12 Dec 1994 |
|
James Steuart Macnaughton
Indooroopilly, Queensland, Australia,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 12 Dec 1994 |
|
David Keith Walker
Western Australia,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 12 Dec 1994 |
|
Linda Elizabeth Robert
Ponsonby, Auckland,
Address used since 01 Aug 1989 |
Director | 01 Aug 1989 - 02 Jul 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Harvest Court, 218 George Street, Dunedin, 9045 | Registered & physical | 11 May 2021 - 27 May 2021 |
| Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 30 Apr 2021 - 11 May 2021 |
| Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 | Registered & physical | 22 Apr 2021 - 30 Apr 2021 |
| Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 | Physical & registered | 18 Feb 2010 - 22 Apr 2021 |
| 25 Milburn Street, Corstorphine, Dunedin | Physical & registered | 24 Apr 2002 - 18 Feb 2010 |
| - | Physical | 07 Dec 1994 - 07 Dec 1994 |
| 619 Dominion Road, Balmoral, Auckland | Physical | 07 Dec 1994 - 24 Apr 2002 |
| 225 Great South Road, Greenlane | Registered | 21 Jul 1992 - 24 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Medical Holdings Llc Other (Other) |
Indianapolis, In 46204 |
22 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Group Incorporated Other |
Bloomington I N 47402 |
15 Sep 1989 - 22 Dec 2017 |
Ultimate Holding Company
| Effective Date | 14 Sep 1989 |
| Name | Cook Group Incorporated |
| Type | Private Company |
| Country of origin | US |
Location
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