General information
P3 Research Limited
Type: NZ Limited Company (Ltd)9429037030469
New Zealand Business Number
1111500
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078149132
GST Number
M691030 - Medical Science Research Activities
Industry classification codes with description
P3 Research Limited (issued an NZ business number of 9429037030469) was registered on 18 Jan 2001. 8 addresess are currently in use by the company: 74B Riddiford Street, Newtown, Wellington, 6021 (type: service, postal). Level 1, 121 Adelaide Road, Newtown, Wellington had been their registered address, until 12 Oct 2020. 901000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 901000 shares (100 per cent of shares), namely:
General Site Holdings Limited (an entity) located at Wellington postcode 6021. "Medical science research activities" (ANZSIC M691030) is the category the ABS issued P3 Research Limited. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 121 Adelaide Road, Mt Cook, Wellington, 6021 | Delivery & office | 02 Oct 2020 |
| Level 1, 121 Adelaide Road, Mt Cook, Wellington, 6021 | Registered | 12 Oct 2020 |
| Level 1, 121 Adelaide Road, Mt Cook, Wellington, 6021 | Physical & service | 26 Oct 2021 |
| Po Box 7366, Newtown, Wellington, 6242 | Postal | 03 Oct 2023 |
Contact info
64 04 5955976
Phone
64 801 0002
Phone (Phone)
richards@p3research.co.nz
Email (Managing Director)
accounts@p3research.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richards@p3research.co.nz
Email
www.p3research.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Strawson Stubbs
Karaka Bay, Wellington, 6022
Address used since 23 Dec 2008 |
Director | 12 May 2006 - current |
|
Michael Vincent Caristo
Abbotsford, Nsw, 2046
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Peter James Morrison
Waverley, Nsw, 2024
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Christopher Young-suh Yoo
Lindfield, Nsw, 2070
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - 09 Feb 2023 |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 09 Oct 2017
Tauranga, 3110
Address used since 07 Oct 2015 |
Director | 10 Aug 2007 - 19 Dec 2022 |
|
Richard Norman Barnes
Wellington,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 27 Jul 2015 |
|
Graham Charles Hare
Mt Victoria, Wellington,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 10 Aug 2007 |
|
Graeme Andrew Blair
Havelock North,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 10 Aug 2007 |
|
Michael Stewart Morris
Waikanae 6010,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 10 Aug 2007 |
|
John Edward Aburn
Paraparaumu,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 31 Mar 2007 |
|
Graeme Andrew Blair
500 Southland Rd, Hastings,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 31 Aug 2006 |
|
Richard Norman Barnes
Wellington,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 11 Aug 2006 |
|
Kaetrin Barbara Stephenson
Pauatahanui,
Address used since 04 Jan 2006 |
Director | 04 Jan 2006 - 12 May 2006 |
|
Shaun Holt
Te Puna, Rd6, Tauranga,
Address used since 15 Sep 2005 |
Director | 18 Jan 2001 - 02 May 2006 |
|
Maxwell John Dixon
Churton Park, Wellington,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 04 Jan 2006 |
|
Clare Holt
Kelson, Lower Hutt,
Address used since 21 Aug 2002 |
Director | 18 Jan 2001 - 15 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 7366, Newtown, Wellington, 6242 | Postal | 03 Oct 2023 |
| 74b Riddiford Street, Newtown, Wellington, 6021 | Office & delivery | 03 Oct 2023 |
| 74b Riddiford Street, Newtown, Wellington, 6021 | Service | 12 Oct 2023 |
Principal place of activity
| 121adelaide Road , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 121 Adelaide Road, Newtown, Wellington, 6021 | Registered | 01 Oct 2012 - 12 Oct 2020 |
| Level 1, 121 Adelaide Road, Newtown, Wellington, 6021 | Physical | 01 Oct 2012 - 26 Oct 2021 |
| Level 2, 80 Adelaide Road, Newtown, Wellington | Physical & registered | 09 Oct 2009 - 01 Oct 2012 |
| Thoroughbred Accountants, 40a Coutts Street, Kilbrinie, Wellington | Physical | 11 Feb 2008 - 09 Oct 2009 |
| Thoroughbred Accountants, 40a Coutts Street, Kilbirnie, Wellington | Registered | 11 Feb 2008 - 09 Oct 2009 |
| Level 3, 30 Florence Street, Newtown, Wellington | Physical & registered | 01 Oct 2004 - 11 Feb 2008 |
| Port Nicholson Medical Centre, Level 2, 61-63 Taranaki Street, Wellington | Registered & physical | 18 Jan 2001 - 01 Oct 2004 |
Financial Data
Financial info
901000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 901000
| Shareholder Name | Address | Period |
|---|---|---|
|
General Site Holdings Limited Shareholder NZBN: 9429051011536 Entity (NZ Limited Company) |
Wellington 6021 |
19 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cbs Trials Limited Shareholder NZBN: 9429033991702 Company Number: 1842132 Entity |
Karaka Bay Wellington 6022 |
01 Nov 2006 - 19 Dec 2022 |
|
Cbs Trials Limited Shareholder NZBN: 9429033991702 Company Number: 1842132 Entity |
Karaka Bay Wellington 6022 |
01 Nov 2006 - 19 Dec 2022 |
|
Cbs Trials Limited Shareholder NZBN: 9429033991702 Company Number: 1842132 Entity |
Karaka Bay Wellington 6022 |
01 Nov 2006 - 19 Dec 2022 |
|
Awrl Limited Shareholder NZBN: 9429035199243 Company Number: 1553593 Entity |
29 Oct 2004 - 01 Nov 2006 | |
|
Holt, Shaun Individual |
Te Puna Rd6, Tauranga |
18 Jan 2001 - 15 Sep 2005 |
|
Holt, Clare Individual |
Te Puna Rd6, Tauranga |
18 Jan 2001 - 15 Sep 2005 |
|
Awrl Limited Shareholder NZBN: 9429035199243 Company Number: 1553593 Entity |
29 Oct 2004 - 01 Nov 2006 |
Location
Companies nearby
 |
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|
College Sport Wellington Incorporated Level 2 |
|
Hutt Valley Secondary Schools Netball Association Incorporated Level 2, Sport House |
|
Hurricanes Schools Player-coach Development Trust 113 Adelaide Road |
|
St Bede's College Board Of Proprietors 123 Adelaide Road |
|
St Patrick's College Wellington Board Of Proprietors 123 Adelaide Road |
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