G3Pd Limited, a registered company, was launched on 14 Nov 1997. 9429037975968 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been supervised by 11 directors: Dr Rosmary Claire Dodd - an active director whose contract started on 14 Nov 1997,
Jeffrey Yen Law - an active director whose contract started on 01 Nov 1999,
Chitra Karunanidhi - an active director whose contract started on 29 Jun 2005,
Ken Looi - an active director whose contract started on 21 Jul 2016,
Joanna Rosemary White - an active director whose contract started on 01 Aug 2020.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 15245, Miramar, Wellington, 6243 (category: postal, office).
G3Pd Limited had been using Level 1, 13 Bay Road, Kilbirnie, Wellington as their registered address until 15 Aug 2001.
A total of 25000 shares are allocated to 9 shareholders (5 groups). The first group includes 5000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (20%). Lastly there is the next share allotment (5000 shares 20%) made up of 1 entity.
Principal place of activity
58 Miramar Avenue, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: Level 1, 13 Bay Road, Kilbirnie, Wellington
Registered & physical address used from 15 Aug 2001 to 15 Aug 2001
Address #2: Level 1, 32-34 Bay Road, Kilbirnie, Wellington
Registered & physical address used from 06 Mar 2001 to 15 Aug 2001
Address #3: Level 1, 32-34 Bay Road, Kilbirnie, Wellington
Registered address used from 12 Apr 2000 to 06 Mar 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Baker, Kim Charlene |
Berhampore Wellington 6023 New Zealand |
21 May 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | White, Joanna Rosemary |
Miramar Wellington 6022 New Zealand |
31 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Looi, Ken |
Grenada Village Wellington 6037 New Zealand |
06 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Muthu, Karunanidhi |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2006 - |
| Individual | Karunanidhi, Chitra |
Strathmore Park Wellington 6022 New Zealand |
11 Jul 2005 - |
| Individual | Reeves, Graeme Leonard |
Miramar New Zealand |
28 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Samson, Jennifer Gillian |
89 The Terrace Wellington New Zealand |
31 Mar 2007 - |
| Individual | Law, Lancely Alison |
Karori Wellington 6012 New Zealand |
12 Jun 2006 - |
| Individual | Law, Jeffrey Yen |
Karori Wellington 6012 New Zealand |
14 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dodd, Dr Rosmary Claire |
Hataitai Wellington 6003 |
11 Jul 2005 - 07 Aug 2020 |
| Individual | Dodd, Rosemary Claire |
Hataitai Wellington 6021 New Zealand |
07 Aug 2020 - 21 May 2023 |
| Individual | Meek, Aine Maria Caoline |
Miramar, Wellington New Zealand |
11 Jul 2005 - 06 Aug 2016 |
| Individual | Law, Dr Anthony Roy |
Seatoun Wellington 6003 |
14 Nov 1997 - 29 May 2015 |
| Individual | Thompson, Gray Stratton |
Miramar, Wellington New Zealand |
11 Jul 2005 - 06 Aug 2016 |
| Individual | Carbonatto, Isabelle |
Karori Wellington |
14 Nov 1997 - 11 Jul 2005 |
| Individual | Dodd, Dr Rosemary Claire |
Haitaitai Wellington 6003 |
14 Nov 1997 - 11 Jul 2005 |
| Individual | Mccoy, Dr Aine Maria Caroline |
Miramar Wellington 6003 |
14 Nov 1997 - 11 Jul 2005 |
| Individual | Meek, Alan David |
Miramar, Wellington New Zealand |
11 Jul 2005 - 06 Aug 2016 |
Dr Rosmary Claire Dodd - Director
Appointment date: 14 Nov 1997
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2013
Jeffrey Yen Law - Director
Appointment date: 01 Nov 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Jul 2014
Chitra Karunanidhi - Director
Appointment date: 29 Jun 2005
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 May 2014
Ken Looi - Director
Appointment date: 21 Jul 2016
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 21 Jul 2016
Joanna Rosemary White - Director
Appointment date: 01 Aug 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Sep 2023
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Aug 2020
Kim Charlene Baker - Director
Appointment date: 04 May 2023
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 04 May 2023
Rosemary Claire Dodd - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 04 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Oct 2013
Dr Aine Maria Caroline Mccoy - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 21 Jul 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 Oct 2009
Dr Anthony Roy Law - Director (Inactive)
Appointment date: 14 Nov 1997
Termination date: 30 Jun 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Oct 2009
Isabelle Carbonatto - Director (Inactive)
Appointment date: 12 Jul 2001
Termination date: 01 Jul 2004
Address: Karori, Wellington,
Address used since 12 Jul 2001
Sabine Irmgard Maria Stanley - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 12 Jul 2001
Address: Kelburn, Wellington,
Address used since 01 Nov 1999
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