General information
G3pd Limited
Type: NZ Limited Company (Ltd)9429037975968
New Zealand Business Number
880571
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
G3Pd Limited (NZBN 9429037975968) was started on 14 Nov 1997. 5 addresess are in use by the company: P O Box 15245, Miramar, Wellington, 6243 (type: postal, office). Level 1, 13 Bay Road, Kilbirnie, Wellington had been their registered address, until 15 Aug 2001. 25000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (20 per cent of shares), namely:
Baker, Kim Charlene (a director) located at Berhampore, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (5000 shares); it includes
White, Joanna Rosemary (an individual) - located at Miramar, Wellington. Moving on to the next group of shareholders, share allotment (5000 shares, 20%) belongs to 1 entity, namely:
Looi, Ken, located at Grenada Village, Wellington (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued G3Pd Limited. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Miramar Avenue, Miramar, Wellington, 6022 | Registered & physical & service | 15 Aug 2001 |
| P O Box 15245, Miramar, Wellington, 6243 | Postal | 03 Nov 2020 |
| 58 Miramar Avenue, Miramar, Wellington, 6022 | Office & delivery | 03 Nov 2020 |
Contact info
64 380 8855
Phone (Phone)
administrator@peninsulamedical.co.nz
Email
accounts@peninsulamedical.co.nz
Email
accounts@peninsulamedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.peninsulamedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr Rosmary Claire Dodd
Hataitai, Wellington, 6021
Address used since 01 Oct 2013 |
Director | 14 Nov 1997 - current |
|
Jeffrey Yen Law
Karori, Wellington, 6012
Address used since 08 Jul 2014 |
Director | 01 Nov 1999 - current |
|
Chitra Karunanidhi
Strathmore Park, Wellington, 6022
Address used since 01 May 2014 |
Director | 29 Jun 2005 - current |
|
Ken Looi
Grenada Village, Wellington, 6037
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - current |
|
Joanna Rosemary White
Miramar, Wellington, 6022
Address used since 01 Sep 2023
Maupuia, Wellington, 6022
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Kim Charlene Baker
Berhampore, Wellington, 6023
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Rosemary Claire Dodd
Hataitai, Wellington, 6021
Address used since 01 Oct 2013 |
Director | 14 Nov 1997 - 04 May 2023 |
|
Dr Aine Maria Caroline Mccoy
Miramar, Wellington, 6022
Address used since 13 Oct 2009 |
Director | 14 Nov 1997 - 21 Jul 2016 |
|
Dr Anthony Roy Law
Seatoun, Wellington, 6022
Address used since 13 Oct 2009 |
Director | 14 Nov 1997 - 30 Jun 2014 |
|
Isabelle Carbonatto
Karori, Wellington,
Address used since 12 Jul 2001 |
Director | 12 Jul 2001 - 01 Jul 2004 |
|
Sabine Irmgard Maria Stanley
Kelburn, Wellington,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 12 Jul 2001 |
Addresses
Principal place of activity
| 58 Miramar Avenue , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Bay Road, Kilbirnie, Wellington | Registered & physical | 15 Aug 2001 - 15 Aug 2001 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered & physical | 06 Mar 2001 - 15 Aug 2001 |
| Level 1, 32-34 Bay Road, Kilbirnie, Wellington | Registered | 12 Apr 2000 - 06 Mar 2001 |
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
11 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kim Charlene Director |
Berhampore Wellington 6023 |
21 May 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Joanna Rosemary Individual |
Miramar Wellington 6022 |
31 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Looi, Ken Individual |
Grenada Village Wellington 6037 |
06 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Muthu, Karunanidhi Individual |
Strathmore Park Wellington 6022 |
28 Jul 2006 - current |
|
Karunanidhi, Chitra Individual |
Strathmore Park Wellington 6022 |
11 Jul 2005 - current |
|
Reeves, Graeme Leonard Individual |
Miramar |
28 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samson, Jennifer Gillian Individual |
89 The Terrace Wellington |
31 Mar 2007 - current |
|
Law, Lancely Alison Individual |
Karori Wellington 6012 |
12 Jun 2006 - current |
|
Law, Jeffrey Yen Individual |
Karori Wellington 6012 |
14 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Dr Rosmary Claire Individual |
Hataitai Wellington 6003 |
11 Jul 2005 - 07 Aug 2020 |
|
Dodd, Rosemary Claire Individual |
Hataitai Wellington 6021 |
07 Aug 2020 - 21 May 2023 |
|
Meek, Aine Maria Caoline Individual |
Miramar, Wellington |
11 Jul 2005 - 06 Aug 2016 |
|
Law, Dr Anthony Roy Individual |
Seatoun Wellington 6003 |
14 Nov 1997 - 29 May 2015 |
|
Thompson, Gray Stratton Individual |
Miramar, Wellington |
11 Jul 2005 - 06 Aug 2016 |
|
Carbonatto, Isabelle Individual |
Karori Wellington |
14 Nov 1997 - 11 Jul 2005 |
|
Dodd, Dr Rosemary Claire Individual |
Haitaitai Wellington 6003 |
14 Nov 1997 - 11 Jul 2005 |
|
Mccoy, Dr Aine Maria Caroline Individual |
Miramar Wellington 6003 |
14 Nov 1997 - 11 Jul 2005 |
|
Meek, Alan David Individual |
Miramar, Wellington |
11 Jul 2005 - 06 Aug 2016 |
Location
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Rnc Enterprise Limited Level 1 |
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Ruark Limited Level 1 |
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