Shortcuts

Copland Medical Limited

Type: NZ Limited Company (Ltd)
9429037455590
NZBN
984935
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 20 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Individual Copland, Marjolein Jannette Chartered Accountants
Cnr Clark & High Streets, Dunedin
Individual Copland, Neville Ayson Glenross
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Copland, Neville Ayson Glenross
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Copland, Marjolein Jannette Glenross
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Barry Vernon Port Chalmers, Dunedin

New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Directors

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