Gollop & Cook Limited
Type: NZ Limited Company (Ltd)Gollop & Cook Limited (issued a business number of 9429035102625) was registered on 22 Nov 2004. 7 addresess are in use by the company: 88 Cartwright Road, Onerahi, Whangarei, 0110 (type: registered, service). 144 Bank Street, Whangarei had been their physical address, until 13 Oct 2017. Gollop & Cook Limited used more aliases, namely: Staffcare Limited from 22 Nov 2004 to 30 Aug 2019. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Health Advantage Limited (an entity) located at R D 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Cook, Mary Gerardine (an individual) - located at Whangarei. "Paramedical service" (ANZSIC Q853975) is the category the ABS issued Gollop & Cook Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Reyburn Street, Whangarei, 0110 | Registered | 12 Oct 2017 |
| 32 Reyburn Street, Whangarei, 0110 | Service & physical | 13 Oct 2017 |
| P O Box 950, Whangarei, 0140 | Postal | 04 Oct 2019 |
| 32 Reyburn Street, Whangarei, 0110 | Office & delivery | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Gerardine Cook
Onerahi, Whangarei, 0110
Address used since 07 Oct 2015 |
Director | 22 Nov 2004 - current |
|
Bruce Raymond Gollop
Rd 3, Whangarei, 0173
Address used since 21 Oct 2009 |
Director | 27 Sep 2007 - current |
|
Lesley Hefina Malone
R D 8, Whangarei 0178,
Address used since 21 Oct 2009 |
Director | 22 Nov 2004 - 01 Aug 2012 |
|
Christine Adele Sapwell
R D 6, Whangarei,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 14 Apr 2008 |
|
Ann Green
Opua, Northland,
Address used since 22 Nov 2004 |
Director | 22 Nov 2004 - 05 Jan 2008 |
| Type | Used since | |
|---|---|---|
| 32 Reyburn Street, Whangarei, 0110 | Office & delivery | 04 Oct 2019 |
| 88 Cartwright Road, Onerahi, Whangarei, 0110 | Registered & service | 20 Nov 2023 |
| 144 Bank Street , Regent , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 144 Bank Street, Whangarei, 0110 | Physical | 31 Jan 2012 - 13 Oct 2017 |
| 144 Bank Street, Whangarei, 0110 | Registered | 31 Jan 2012 - 12 Oct 2017 |
| 1st Floor Dairy House, Porowini Ave, Whangarei, 0110 | Physical & registered | 20 Jun 2011 - 31 Jan 2012 |
| Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei, 0110 | Physical & registered | 21 Oct 2010 - 20 Jun 2011 |
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 | Physical & registered | 29 Oct 2009 - 21 Oct 2010 |
| 121 Bank Street, Whangarei | Physical & registered | 06 Nov 2006 - 29 Oct 2009 |
| 4 Scoresby Street, Opua, Northland | Physical & registered | 22 Nov 2004 - 06 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Advantage Limited Shareholder NZBN: 9429037411022 Entity (NZ Limited Company) |
R D 3 Whangarei 0173 |
16 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Mary Gerardine Individual |
Whangarei |
22 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Brian Gillespie Individual |
Otaika Whangarei |
10 Feb 2006 - 27 Jun 2010 |
|
Malone, Lesley Hefina Individual |
R D 8 Whangarei 0178 |
22 Nov 2004 - 23 Jan 2014 |
|
Green, Ann Individual |
Opua Northland |
22 Nov 2004 - 16 Oct 2007 |
|
Sapwell, Christine Adele Individual |
R D 6 Whangarei |
10 Feb 2006 - 16 Oct 2007 |
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