General information

Southern Clinical Trials Group Limited

Type: NZ Limited Company (Ltd)
9429030985735
New Zealand Business Number
3511551
Company Number
Registered
Company Status

Southern Clinical Trials Group Limited (issued an NZBN of 9429030985735) was started on 23 Aug 2011. 4 addresses are currently in use by the company: Level 2, Forte 2, 132 Peterborough Street, Christchurch, 8013 (type: registered, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 22 Feb 2022. Southern Clinical Trials Group Limited used more aliases, namely: Site Management Organisation New Zealand Limited from 11 Aug 2011 to 13 Apr 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pcrn Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 22 Feb 2022
Level 2, Forte 2, 132 Peterborough Street, Christchurch, 8013 Registered & service 02 Feb 2023
Directors
Name and Address Role Period
Julia Theresa Elizabeth Howell
Fendalton, Christchurch, 8052
Address used since 30 May 2013
Director 23 Aug 2011 - current
Rosemary Mckellar
St Heliers, Auckland, 1071
Address used since 17 Aug 2023
Director 17 Aug 2023 - current
Simon James Carson
Sydenham, Christchurch, 8024
Address used since 01 Jul 2014
Director 23 Aug 2011 - 17 Aug 2023
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 31 Jul 2017 - 22 Feb 2022
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 23 Aug 2011 - 31 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pcrn Limited
Shareholder NZBN: 9429049889376
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Carson, Simon James
Individual
Sydenham
Christchurch
8024
23 Aug 2011 - 14 Oct 2021
Howell, Julia Theresa Elizabeth
Director
Fendalton
Christchurch
8052
23 Aug 2011 - 14 Oct 2021
Benge, Melissa Leslie
Individual
Merivale
Christchurch
8014
30 May 2013 - 14 Oct 2021
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
23 Aug 2011 - 14 Oct 2021
Mathieson, Jason Aaron
Individual
Westmorland
Christchurch
8025
23 Aug 2011 - 30 May 2013

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