Dr Peter Cooke Limited was registered on 28 Mar 2000 and issued an NZ business number of 9429037314606. This registered LTD company has been run by 2 directors: Graham Petersen Cooke - an active director whose contract started on 01 Apr 2000,
John Lawrence Fisher - an inactive director whose contract started on 28 Mar 2000 and was terminated on 01 Apr 2000.
According to BizDb's database (updated on 27 Mar 2024), the company registered 1 address: 15 George Street, Whakatane, 3120 (types include: registered, physical).
Until 01 Apr 2022, Dr Peter Cooke Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
BizDb identified past names for the company: from 28 Mar 2000 to 06 Jul 2000 they were called Fishers Health 15 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Cooke, Graham Petersen (an individual) located at Hoopers Inlet Road, Rd 2, Dunedin 9077.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Moore, Anna Margaret - located at Hoopers Inlet Road, Rd 2, Dunedin 9077.
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Aug 2019 to 01 Apr 2022
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 21 Sep 2015 to 30 Aug 2019
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 07 Sep 2009 to 21 Sep 2015
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 07 Sep 2009
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 29 Mar 2000 to 07 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cooke, Graham Petersen |
Hoopers Inlet Road Rd 2, Dunedin 9077 New Zealand |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moore, Anna Margaret |
Hoopers Inlet Road Rd 2, Dunedin 9077 New Zealand |
28 Mar 2000 - |
Graham Petersen Cooke - Director
Appointment date: 01 Apr 2000
Address: Hoopers Inlet Road, Rd 2, Dunedin, 9077 New Zealand
Address used since 11 Sep 2015
John Lawrence Fisher - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 01 Apr 2000
Address: Ponsonby, Auckland,
Address used since 28 Mar 2000
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