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ROSS & SANDRA COOK LIMITED

Removed
NZBN 9429040937939 · NZ Company No. 11541 · NZ Limited Company · Incorporated 28 Jul 1958

Ross & Sandra Cook Limited was incorporated on 28 July 1958 (Monday) and as of 8 July 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040937939
Company Number
11541
Company Name
ROSS & SANDRA COOK LIMITED
Previously Known As
STOKES VALLEY PHARMACY LIMITED
before 5 October 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
28 July 1958 (Monday)
Status
Removed
Status History
Removed as of 29 February 2012 (Wednesday)
Registered as of 28 July 1958 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-dennis O'grady Limited
7 Oates Street
Stokes Valley, Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
C/-dennis O'grady Limited
7 Oates Street
Stokes Valley, Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 July 1992 to 7 November 1997
    C/- Odlin & Mcgrath, 60 Queens Drive, Lower Hutt
  2. From 7 November 1997 to 7 December 2007
    C/- Odlin & Mcgrath, Chrtd Accountant, 3rd Floor, 45 Knights Road, Lower Hutt
  3. From 7 December 2007 to 23 June 2008
    C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt

Address for Service

  1. From 26 November 1997 to 7 December 2007
    C/-peter Willis, Chartered Accountant, 73-75 Queens Drive, Lower Hutt
  2. From 26 November 1997 to 26 November 1997
    C/- Odlin & Mcgrath, Chrtd Accountant, 3rd Floor, 45 Knights Road, Lower Hutt
  3. From 7 December 2007 to 23 June 2008
    C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt

Address for Records

  1. From 27 November 2000 to 27 November 2000
    C/- Odlin & Mcgrath, Chrtd Accountant, 3rd Floor, 45 Knights Road, Lower Hutt

Company Director

1 listed
RC
Ross Neville COOK
Appointed 24 Jun 1992 · 13 Ngahere Street, Stokes Valley, NZ, 5019

Company Shareholders

3 share parcels · 25,000 shares total

Share allocation 1
7,500 shares (30%)
Ross Neville COOK
C/-7 Oates Street, Stokes Valley, Lower Hutt
Sandra Irene COOK
C/-7 Oates Street, Stokes Valley, Lower Hutt
Company No.: 1228444
NZBN: 9429036394944
IMPACT LEGAL TRUSTEE LIMITED
Level 2, 138 The Terrace, Wellington
Share allocation 2
1 shares (0.00%)
Sandra Irene COOK
13 Ngahere Street, Stokes Valley
Share allocation 3
17,499 shares (70.00%)
Ross Neville COOK
13 Ngahere Street, Stokes Valley