Cook Medical New Zealand Limited was started on 15 Sep 1989 and issued an NZ business number of 9429039357977. This registered LTD company has been supervised by 11 directors: John K. - an active director whose contract started on 12 Dec 1994,
Robert S. - an active director whose contract started on 12 Dec 1994,
Mark Andrew Muller - an active director whose contract started on 29 Oct 2015,
Naziem Kapadi - an active director whose contract started on 16 Oct 2019,
Samih Muhib Nabulsi - an active director whose contract started on 16 Oct 2019.
According to our database (updated on 23 Apr 2024), this company registered 1 address: 1St Floor, Harvest Court, 218 George Street, Dunedin, 9045 (category: registered, physical).
Up until 27 May 2021, Cook Medical New Zealand Limited had been using 1St Floor, Harvest Court, 218 George Street, Dunedin as their registered address.
BizDb found previous names for this company: from 15 Sep 1989 to 18 Sep 2012 they were called William A Cook New Zealand Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cook Medical Holdings Llc (an other) located at Indianapolis, In postcode 46204.
Previous addresses
Address: 1st Floor, Harvest Court, 218 George Street, Dunedin, 9045 New Zealand
Registered & physical address used from 11 May 2021 to 27 May 2021
Address: Regus, Office 135, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Apr 2021 to 11 May 2021
Address: Regus, 1st Floor, Harvest Court, 218 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Apr 2021 to 30 Apr 2021
Address: Level 2, The Public Trust Building, 442 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 18 Feb 2010 to 22 Apr 2021
Address: 25 Milburn Street, Corstorphine, Dunedin
Physical & registered address used from 24 Apr 2002 to 18 Feb 2010
Address: -
Physical address used from 07 Dec 1994 to 07 Dec 1994
Address: 619 Dominion Road, Balmoral, Auckland
Physical address used from 07 Dec 1994 to 24 Apr 2002
Address: 225 Great South Road, Greenlane
Registered address used from 21 Jul 1992 to 24 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cook Medical Holdings Llc |
Indianapolis, In 46204 United States |
22 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cook Group Incorporated |
Bloomington I N 47402 United States |
15 Sep 1989 - 22 Dec 2017 |
Ultimate Holding Company
John K. - Director
Appointment date: 12 Dec 1994
Address: Bloomington, State Of Indiana, IN 47401 United States
Address used since 29 Feb 2016
Robert S. - Director
Appointment date: 12 Dec 1994
Address: Bloomington, State Of Indiana, 47401 United States
Address used since 29 Feb 2016
Mark Andrew Muller - Director
Appointment date: 29 Oct 2015
ASIC Name: Cook Australia Pty Ltd
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Corinda, Queensland, 4075 Australia
Address used since 29 Oct 2015
Address: Eight Mile Plains, Queensland, 4113 Australia
Naziem Kapadi - Director
Appointment date: 16 Oct 2019
ASIC Name: Cook Australia Pty Ltd
Address: Kuraby, Queensland, 4112 Australia
Address used since 16 Oct 2019
Address: Queensland, 4109 Australia
Samih Muhib Nabulsi - Director
Appointment date: 16 Oct 2019
ASIC Name: Cook Australia Pty Ltd
Address: Currumbin Valley, Queensland, 4223 Australia
Address used since 03 Nov 2022
Address: Queensland, 4109 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 16 Oct 2019
Barry Andrew Thomas - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 20 Sep 2019
ASIC Name: Cook Australia Pty Ltd
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Eight Mile Plains, Queensland, 4113 Australia
Address: Casuarina, New South Wales, 2487 Australia
Address used since 08 Feb 2017
James Steuart Macnaughtan - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 19 Sep 2019
ASIC Name: Cook Australia Pty Ltd
Address: Eight Mile Plains, Queensland, 4109 Australia
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 29 Oct 2015
Address: Eight Mile Plains, Queensland, 4109 Australia
Geoffrey Mckaskil Reeves - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 12 Dec 1994
Address: Burbank, Queensland, Australia,
Address used since 15 Sep 1989
James Steuart Macnaughton - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 12 Dec 1994
Address: Indooroopilly, Queensland, Australia,
Address used since 15 Sep 1989
David Keith Walker - Director (Inactive)
Appointment date: 15 Sep 1989
Termination date: 12 Dec 1994
Address: Western Australia,
Address used since 15 Sep 1989
Linda Elizabeth Robert - Director (Inactive)
Appointment date: 01 Aug 1989
Termination date: 02 Jul 1991
Address: Ponsonby, Auckland,
Address used since 01 Aug 1989
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