The Petrophysicist Limited, a registered company, was incorporated on 10 Aug 1994. 9429038674976 is the NZ business number it was issued. The company has been supervised by 3 directors: Stephen James Adams - an active director whose contract began on 10 Aug 1994,
Stephanie Clair Adams - an active director whose contract began on 18 Nov 2020,
Stephanie Clair Adams - an inactive director whose contract began on 10 Aug 1994 and was terminated on 18 Nov 2020.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 438 Urquhart Road, Rd 1, Papakura, 2580 (types include: registered, physical).
The Petrophysicist Limited had been using 20 Beverley St, Christchurch as their physical address until 12 Jun 2014.
Former names used by this company, as we managed to find at BizDb, included: from 10 Aug 1994 to 12 Apr 2016 they were called Petrophysical Solutionz Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally we have the 3rd share allocation (15 shares 15%) made up of 1 entity.
Previous addresses
Address: 20 Beverley St, Christchurch New Zealand
Physical & registered address used from 27 Feb 2006 to 12 Jun 2014
Address: 3 Morgan Street, Methven, , Canterbury 8353
Physical address used from 04 Dec 2002 to 27 Feb 2006
Address: 3 Morgan Street, Methven, Canterbury 8353
Registered address used from 04 Dec 2002 to 27 Feb 2006
Address: 17 Cameron Street, Methven 8353
Registered & physical address used from 24 Jun 2002 to 04 Dec 2002
Address: 21 Ashby Ave, St Heliers, Auckland 1005
Physical & registered address used from 28 Feb 2002 to 24 Jun 2002
Address: 21 Ashby Ave, St Heliers, Auckland 5
Physical address used from 19 Jun 2001 to 28 Feb 2002
Address: 2 Ridge Lane, New Plymouth
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address: 124 Island Bay Road, Birkenhead, Auckland
Registered address used from 07 Mar 1997 to 28 Feb 2002
Address: 124 Island Bay Road, Birkenhead, Auckland
Physical address used from 07 Mar 1997 to 19 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Other (Other) | Shiraz Trust |
Rd 1 Papakura 2580 New Zealand |
03 Oct 2022 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Adams, Stephanie Clair |
Rd 1 Papakura 2580 New Zealand |
10 Aug 1994 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Adams, Stephen James |
Rd 1 Papakura 2580 New Zealand |
10 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Shahara Trust |
Karaka Auckland 2580 New Zealand |
10 Aug 1994 - 18 Nov 2020 |
Stephen James Adams - Director
Appointment date: 10 Aug 1994
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Feb 2022
Address: Karaka, Auckland, 2580 New Zealand
Address used since 04 Jun 2014
Stephanie Clair Adams - Director
Appointment date: 18 Nov 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Nov 2020
Stephanie Clair Adams - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 18 Nov 2020
Address: Rd1 Papakura, Auckland, 2580 New Zealand
Address used since 18 Feb 2016
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