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Southern Clinical Trials Group Limited

Type: NZ Limited Company (Ltd)
9429030985735
NZBN
3511551
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Feb 2022
Level 2, Forte 2
132 Peterborough Street
Christchurch 8013
New Zealand
Registered & service address used since 02 Feb 2023

Southern Clinical Trials Group Limited was registered on 23 Aug 2011 and issued a New Zealand Business Number of 9429030985735. This registered LTD company has been supervised by 3 directors: Julia Theresa Elizabeth Howell - an active director whose contract began on 23 Aug 2011,
Rosemary Mckellar - an active director whose contract began on 17 Aug 2023,
Simon James Carson - an inactive director whose contract began on 23 Aug 2011 and was terminated on 17 Aug 2023.
According to BizDb's data (updated on 03 May 2025), this company registered 1 address: Level 2, Forte 2, 132 Peterborough Street, Christchurch, 8013 (category: registered, service).
Until 22 Feb 2022, Southern Clinical Trials Group Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
BizDb identified previous names for this company: from 11 Aug 2011 to 13 Apr 2012 they were called Site Management Organisation New Zealand Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Pcrn Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Jul 2017 to 22 Feb 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 23 Aug 2011 to 31 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pcrn Limited
Shareholder NZBN: 9429049889376
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Simon James Sydenham
Christchurch
8024
New Zealand
Director Howell, Julia Theresa Elizabeth Fendalton
Christchurch
8052
New Zealand
Individual Benge, Melissa Leslie Merivale
Christchurch
8014
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Mathieson, Jason Aaron Westmorland
Christchurch
8025
New Zealand

Ultimate Holding Company

13 Oct 2021
Effective Date
Pencarrow V Investment Fund Lp
Name
Ltd_partner_incorp
Type
2697551
Ultimate Holding Company Number
NZ
Country of origin
Level 14, Pencarrow House
1-3 Willeston Street
Wellington 6011
New Zealand
Address
Directors

Julia Theresa Elizabeth Howell - Director

Appointment date: 23 Aug 2011

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 30 May 2013


Rosemary Mckellar - Director

Appointment date: 17 Aug 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Aug 2023


Simon James Carson - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 17 Aug 2023

Address: Sydenham, Christchurch, 8024 New Zealand

Address used since 01 Jul 2014

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