Cooper Surgical Limited, a registered company, was launched on 03 May 2006. 9429034150924 is the business number it was issued. This company has been managed by 2 directors: Gary John Cooper - an active director whose contract started on 03 May 2006,
Carolynn-Anne Cooper - an active director whose contract started on 03 May 2006.
Last updated on 26 May 2025, our database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
Cooper Surgical Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address up until 27 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 01 Jun 2012 to 31 Mar 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Physical & registered address used from 07 Jul 2010 to 01 Jun 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 26 May 2008 to 07 Jul 2010
Address: C/-hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 03 May 2006 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cooper, Carolynn-anne |
Rd 2 Timaru 7972 New Zealand |
03 May 2006 - |
| Individual | Cooper, Gary John |
Rd 2 Timaru 7972 New Zealand |
03 May 2006 - |
| Entity (NZ Limited Company) | Cooper Ft Trustees Limited Shareholder NZBN: 9429050791026 |
Timaru 7910 New Zealand |
25 May 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cooper, Gary John |
Rd 2 Timaru 7972 New Zealand |
03 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cooper, Carolynn-anne |
Rd 2 Timaru 7972 New Zealand |
03 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Company Number: 3661511 |
Timaru Timaru 7910 New Zealand |
23 Aug 2012 - 25 May 2023 |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
03 May 2006 - 21 Dec 2010 | |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
21 Dec 2010 - 23 Aug 2012 | |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
21 Dec 2010 - 23 Aug 2012 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
03 May 2006 - 21 Dec 2010 |
Gary John Cooper - Director
Appointment date: 03 May 2006
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 19 May 2008
Carolynn-anne Cooper - Director
Appointment date: 03 May 2006
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 19 May 2008
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