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Cooper Surgical Limited

Type: NZ Limited Company (Ltd)
9429034150924
NZBN
1808606
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Cooper, Carolynn-anne Rd 2
Timaru
7972
New Zealand
Individual Cooper, Gary John Rd 2
Timaru
7972
New Zealand
Entity (NZ Limited Company) Cooper Ft Trustees Limited
Shareholder NZBN: 9429050791026
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cooper, Gary John Rd 2
Timaru
7972
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cooper, Carolynn-anne Rd 2
Timaru
7972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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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