Pathway Navigator Limited, a registered company, was started on 22 Jun 2012. 9429030650688 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 4 directors: Ashwinkumar Patel - an active director whose contract began on 22 Jun 2012,
Shila Patel - an active director whose contract began on 01 Apr 2017,
John Anthony Williams - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Apr 2017,
Kathleen Johanna Rhind - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Apr 2017.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Gladstone Road, Parnell, Auckland, 1052 (types include: office, delivery).
Pathway Navigator Limited had been using G03, 23 Edwin St, Mt Eden, Auckland as their physical address up until 20 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Next Generation Software Limited - located at 1052, Parnell, Auckland.
Principal place of activity
52 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: G03, 23 Edwin St, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 22 Jun 2012 to 20 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Next Generation Software Limited Shareholder NZBN: 9429038521287 |
Parnell Auckland New Zealand |
22 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Healthpoint Limited Shareholder NZBN: 9429035586425 Company Number: 1474728 |
22 Jun 2012 - 10 Apr 2017 | |
| Entity | Healthpoint Limited Shareholder NZBN: 9429035586425 Company Number: 1474728 |
22 Jun 2012 - 10 Apr 2017 |
Ashwinkumar Patel - Director
Appointment date: 22 Jun 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2012
Shila Patel - Director
Appointment date: 01 Apr 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2017
John Anthony Williams - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Apr 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2012
Kathleen Johanna Rhind - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 01 Apr 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 Jun 2012
My Practice Limited
52 Gladstone Road
B-inventive Limited
49 Gladstone Road
Courtside Limited
49 Gladstone Road
B T Group Limited
49 Gladstone Road
New Zealand Fund For Humane Research
4 Staffa Street
Shajan Limited
55 Gladstone Road
Dot Dot Limited
77 Gladstone Road
Galactic Limited
Unit 4, 15 Bridgewater Road
Iviis Holdings Limited
2/69 Saint Stephens Avenue
Iviis Limited
2/69 St Stephens Avenue
My Practice Limited
52 Gladstone Road
Test-tube Television Limited
77 Gladstone Road