Pcrn Clinical Trials Limited, a registered company, was registered on 14 Aug 2007. 9429033188799 is the business number it was issued. This company has been supervised by 4 directors: Julia Theresa Elizabeth Howell - an active director whose contract began on 04 Mar 2009,
Rosemary Mckellar - an active director whose contract began on 17 Aug 2023,
Simon James Carson - an inactive director whose contract began on 14 Aug 2007 and was terminated on 17 Aug 2023,
Nigel Leslie Gilchrist - an inactive director whose contract began on 14 Aug 2007 and was terminated on 02 Mar 2009.
Updated on 14 Aug 2024, our data contains detailed information about 5 addresses the company registered, namely: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (registered address),
Level 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 (service address),
Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 (registered address),
Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 (service address) among others.
Pcrn Clinical Trials Limited had been using 92 Russley Road, Russley, Christchurch as their registered address until 21 Jun 2017.
Past names for the company, as we identified at BizDb, included: from 14 Aug 2007 to 07 Mar 2022 they were named Southern Clinical Trials Limited.
A single entity owns all company shares (exactly 1000 shares) - Pcrn Limited - located at 0622, Takapuna, Auckland.
Other active addresses
Address #4: Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand
Registered & service address used from 16 Jun 2023
Address #5: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 13 Jun 2024
Previous addresses
Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Jul 2011 to 21 Jun 2017
Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 14 Aug 2007 to 06 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Pcrn Limited Shareholder NZBN: 9429049889376 |
Takapuna Auckland 0622 New Zealand |
14 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howell, Julia Theresa Elizabeth |
Fendalton Christchurch 8052 New Zealand |
20 Feb 2009 - 14 Oct 2021 |
Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
20 Feb 2009 - 14 Oct 2021 |
Individual | Carson, Simon James |
Sydenham Christchurch 8024 New Zealand |
20 Feb 2009 - 14 Oct 2021 |
Individual | Benge, Melissa Leslie |
Merivale Christchurch 8014 New Zealand |
30 May 2013 - 14 Oct 2021 |
Individual | Mathieson, Jason Aaron |
Westmorland Christchurch 8025 New Zealand |
20 Feb 2009 - 30 May 2013 |
Individual | Gilchrist, Nigel Leslie |
Christchurch |
14 Aug 2007 - 27 Jun 2010 |
Ultimate Holding Company
Julia Theresa Elizabeth Howell - Director
Appointment date: 04 Mar 2009
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: 14 Aug 2007
Termination date: 17 Aug 2023
Address: Sydenham, Christchurch, 8024 New Zealand
Address used since 01 Jul 2014
Nigel Leslie Gilchrist - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 02 Mar 2009
Address: Christchurch, New Zealand
Address used since 14 Aug 2007
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