Copland Medical Limited, a registered company, was started on 22 Oct 1999. 9429037455590 is the NZ business identifier it was issued. This company has been managed by 3 directors: Neville Ayson Copland - an active director whose contract started on 22 Oct 1999,
Marjolein Jannette Copland - an active director whose contract started on 22 Oct 1999,
Barry Vernon O'donnell - an inactive director whose contract started on 22 Oct 1999 and was terminated on 16 May 2000.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Copland Medical Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 20 May 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 18 May 2016 to 20 May 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 May 2011 to 18 May 2016
Address: C/-markhams Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 21 May 2010 to 31 May 2011
Address: C/- Clarke Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin
Registered address used from 02 Jun 2001 to 21 May 2010
Address: C/- Clarke Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin
Physical address used from 02 Jun 2001 to 02 Jun 2001
Address: C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin
Physical address used from 02 Jun 2001 to 21 May 2010
Address: C/- Clark Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin
Registered address used from 11 Jun 2000 to 02 Jun 2001
Address: C/- Clark Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin
Registered address used from 12 Apr 2000 to 11 Jun 2000
Address: C/- Clark Craw & Partners, Chartered Accountants, Cnr Clark & High Streets, Dunedin
Physical address used from 22 Oct 1999 to 02 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
02 Dec 2015 - |
Individual | Copland, Marjolein Jannette |
Chartered Accountants Cnr Clark & High Streets, Dunedin |
22 Oct 1999 - |
Individual | Copland, Neville Ayson |
Glenross Dunedin 9011 New Zealand |
22 Oct 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Copland, Neville Ayson |
Glenross Dunedin 9011 New Zealand |
22 Oct 1999 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Copland, Marjolein Jannette |
Glenross Dunedin 9011 New Zealand |
22 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'donnell, Barry Vernon |
Port Chalmers, Dunedin New Zealand |
20 May 2005 - 02 Dec 2015 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Oct 1999 - 27 Jun 2010 | |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
22 Oct 1999 - 27 Jun 2010 |
Neville Ayson Copland - Director
Appointment date: 22 Oct 1999
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 21 May 2015
Marjolein Jannette Copland - Director
Appointment date: 22 Oct 1999
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 21 May 2015
Barry Vernon O'donnell - Director (Inactive)
Appointment date: 22 Oct 1999
Termination date: 16 May 2000
Address: Heyward Point, Dunedin,
Address used since 22 Oct 1999
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street