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 11 Apr 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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Kim Charlene Director |
Berhampore Wellington 6023 |
21 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Joanna Rosemary Individual |
Miramar Wellington 6022 |
31 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Looi, Ken Individual |
Grenada Village Wellington 6037 |
06 Aug 2016 - current |
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 |
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 |
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 |
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