General information
Culpan Distributors Limited
Type: NZ Limited Company (Ltd)9429037913946
New Zealand Business Number
894056
Company Number
Registered
Company Status
72213505
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Culpan Distributors Limited (issued an NZBN of 9429037913946) was registered on 05 Mar 1998. 5 addresess are currently in use by the company: 5G Cain Road, Penrose, Auckland, 1061 (type: postal, delivery). Suite 1.5, 72 Dominion Road, Mount Eden, Auckland had been their registered address, until 09 Jun 2022. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (33.33 per cent of shares), namely:
Lifehealthcare Distribution (Nz) Limited (an entity) located at Addington, Christchurch postcode 8024. "Medical equipment wholesaling nec" (business classification F349110) is the classification the ABS issued Culpan Distributors Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5g Cain Road, Penrose, Auckland, 1061 | Office | 02 Jun 2021 |
| 108 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 09 Jun 2022 |
| 5g Cain Road, Penrose, Auckland, 1061 | Postal & delivery | 13 Jul 2022 |
Contact info
61 418 203678
Phone (Phone)
64 9 5705752
Phone (Phone)
61 410 565238
Phone (AP & General Enquiries)
61 3 99185555
Phone (Corporate Enquiries)
61 3 99185555
Phone (Phone)
david.bonham@lifehealthcare.com.au
Email
legal@ebosgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
Janelle.cain@ebosgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.culpanmed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
John Matthew Cullity
737 Bourke Street, Docklands, Victoria, 3008
Address used since 01 Jan 1970
Glen Iris, Vic, 3146
Address used since 31 May 2022 |
Director | 31 May 2022 - current |
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 25 Jul 2023 |
Director | 25 Jul 2023 - current |
|
David John Bonham
Nsw, 2113
Address used since 01 Jan 1970
Nsw, 2154
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 May 2022 |
|
Matthew Peter Muscio
Avalon Beach, Nsw, 2107
Address used since 01 Aug 2021
Nsw, 2107
Address used since 30 Sep 2020
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 30 Sep 2020 - 31 May 2022 |
|
Kevin John Culpan
St Heliers, Auckland, 1071
Address used since 04 Jun 2020
Glendowie, Auckland, 1071
Address used since 05 Mar 1998 |
Director | 05 Mar 1998 - 30 Sep 2020 |
|
Sharon Marie Culpan
Morningside, Auckland, 1022
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 30 Sep 2020 |
|
Richard John Culpan
Kohimarama, Auckland, 1071
Address used since 19 Aug 2014
St Heliers, Auckland, 1071
Address used since 01 May 2017 |
Director | 19 Aug 2014 - 30 Sep 2020 |
Addresses
Principal place of activity
| 5g Cain Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1.5, 72 Dominion Road, Mount Eden, Auckland, 1014 | Registered & physical | 11 Nov 2020 - 09 Jun 2022 |
| 2/9 The Parade, St Heliers, Auckland, 1071 | Registered & physical | 22 Jun 2020 - 11 Nov 2020 |
| Unit 1, 62 Morrin Road, Mt Wellington, Auckland | Registered & physical | 06 Jul 2000 - 06 Jul 2000 |
| 539 Riddell Road, Glendowie, Auckland, 1071 | Registered | 06 Jul 2000 - 22 Jun 2020 |
| 539 Riddell Road, Glendowie | Physical | 06 Jul 2000 - 22 Jun 2020 |
| Unit 1, 62 Morrin Road, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 06 Jul 2000 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifehealthcare Distribution (nz) Limited Shareholder NZBN: 9429047855373 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
30 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Culpan, Richard John Individual |
St Heliers Auckland 1071 |
18 Aug 2008 - 30 Sep 2020 |
|
Harris, Marie Individual |
Morningside Auckland 1022 |
05 Mar 1998 - 30 Sep 2020 |
|
Culpan, Kevin John Individual |
St Heliers Auckland 1071 |
05 Mar 1998 - 30 Sep 2020 |
|
Culpan, Mary Bernadette Individual |
Glendowie Auckland |
05 Mar 1998 - 18 Aug 2008 |
Ultimate Holding Company
| Effective Date | 30 May 2022 |
| Name | Ebos Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 120844 |
| Country of origin | NZ |
| Address |
Level 8 15 Talavra Road North Ryde 2113 |
Location
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