General information

G3pd Limited

Type: NZ Limited Company (Ltd)
9429037975968
New Zealand Business Number
880571
Company Number
Registered
Company Status
Q851110 - Q851110 Clinic - Medical - General Practice
Industry classification codes with description

G3Pd Limited (NZBN 9429037975968) was started on 14 Nov 1997. 1 address is in use by the company: 58 Miramar Avenue, Miramar, Wellington, 6022 (type: registered, physical). 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:
Rosemary Dodd (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (5000 shares); it includes
Joanna White (an individual) - located at Maupuia, Wellington. Moving on to the next group of shareholders, share allotment (5000 shares, 20%) belongs to 1 entity, namely:
Ken Looi, located at Grenada Village, Wellington (an individual). "Q851110 Clinic - medical - general practice" (ANZSIC Q851110) is the classification the Australian Bureau of Statistics issued G3Pd Limited. The Businesscheck database was last updated on 19 Apr 2022.

Current address Type Used since
58 Miramar Avenue, Miramar, Wellington, 6022 Registered & physical 15 Aug 2001
Contact info
64 380 8855
Phone (Phone)
administrator@peninsulamedical.co.nz
Email
accounts@peninsulamedical.co.nz
Email
www.peninsulamedical.co.nz
Website
Directors
Name and Address Role Period
Rosemary Claire Dodd
Hataitai, Wellington, 6021
Address used since 01 Oct 2013
Director 14 Nov 1997 - current
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
Maupuia, Wellington, 6022
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
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
13 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Rosemary Claire Dodd
Individual
Hataitai
Wellington
6021
07 Aug 2020 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Joanna Rosemary White
Individual
Maupuia
Wellington
6022
31 Jul 2020 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Ken Looi
Individual
Grenada Village
Wellington
6037
06 Aug 2016 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Karunanidhi Muthu
Individual
Strathmore Park
Wellington
6022
28 Jul 2006 - current
Graeme Leonard Reeves
Individual
Miramar
28 Jul 2006 - current
Chitra Karunanidhi
Individual
Strathmore Park
Wellington
6022
11 Jul 2005 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Jennifer Gillian Samson
Individual
89 The Terrace
Wellington
31 Mar 2007 - current
Lancely Alison Law
Individual
Karori
Wellington
6012
12 Jun 2006 - current
Jeffrey Yen Law
Individual
Karori
Wellington
6012
14 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Dr Rosmary Claire Dodd
Individual
Hataitai
Wellington 6003
11 Jul 2005 - 07 Aug 2020
Gray Stratton Thompson
Individual
Miramar, Wellington
11 Jul 2005 - 06 Aug 2016
Isabelle Carbonatto
Individual
Karori
Wellington
14 Nov 1997 - 11 Jul 2005
Dr Rosemary Claire Dodd
Individual
Haitaitai
Wellington 6003
14 Nov 1997 - 11 Jul 2005
Aine Maria Caoline Meek
Individual
Miramar, Wellington
11 Jul 2005 - 06 Aug 2016
Dr Aine Maria Caroline Mccoy
Individual
Miramar
Wellington 6003
14 Nov 1997 - 11 Jul 2005
Dr Anthony Roy Law
Individual
Seatoun
Wellington 6003
14 Nov 1997 - 29 May 2015
Alan David Meek
Individual
Miramar, Wellington
11 Jul 2005 - 06 Aug 2016
Location
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