Pathlab Whakatane Limited was registered on 13 Nov 2009 and issued a business number of 9429031813877. The registered LTD company has been supervised by 14 directors: Richard John Massey - an active director whose contract began on 13 Nov 2009,
Paul James Laing - an active director whose contract began on 24 Mar 2017,
Michael John Smith - an active director whose contract began on 24 Mar 2017,
Robert Nicholas - an active director whose contract began on 10 Feb 2022,
Melenaite Nanise Tano Cuthers - an active director whose contract began on 27 Aug 2022.
According to BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 (category: physical, service).
Up to 26 Aug 2016, Pathlab Whakatane Limited had been using 829 Cameron Road, Tauranga Hospital Campus, Tauranga as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112.
Previous addresses
Address #1: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 New Zealand
Physical address used from 12 May 2016 to 26 Aug 2016
Address #2: C/-whakatane Hospital Laboratory, Whakatane New Zealand
Physical address used from 13 Nov 2009 to 12 May 2016
Address #3: 56 Elizabeth Street, Tauranga 3140 New Zealand
Registered address used from 13 Nov 2009 to 12 May 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Pathology Associates Limited Shareholder NZBN: 9429036855315 |
Tauranga Hospital Campus Tauranga 3112 New Zealand |
13 Nov 2009 - |
Ultimate Holding Company
Richard John Massey - Director
Appointment date: 13 Nov 2009
Address: Tauranga, 3176 New Zealand
Address used since 24 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Paul James Laing - Director
Appointment date: 24 Mar 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 24 Mar 2017
Michael John Smith - Director
Appointment date: 24 Mar 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Mar 2017
Robert Nicholas - Director
Appointment date: 10 Feb 2022
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 10 Feb 2022
Melenaite Nanise Tano Cuthers - Director
Appointment date: 27 Aug 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 27 Aug 2022
Rakesh Raina - Director
Appointment date: 27 Aug 2022
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 27 Aug 2022
Justin William Glegg Village Copeland - Director (Inactive)
Appointment date: 14 Aug 2021
Termination date: 24 May 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 14 Aug 2021
Murray Campbell Thorburn - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 27 Aug 2022
Address: Hamilton, 3216 New Zealand
Address used since 01 Aug 2015
Humphrey Weir Hamilton Pullon - Director (Inactive)
Appointment date: 14 Aug 2021
Termination date: 27 Aug 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Aug 2021
Ian Douglas Beer - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 14 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 May 2015
Mark Kevin Wickham - Director (Inactive)
Appointment date: 05 Aug 2017
Termination date: 14 Aug 2021
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 28 Feb 2020
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 31 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Aug 2017
Barrie Miles Owen - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 31 Dec 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 May 2015
Stephen John May - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 05 Aug 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Aug 2015
Ian Douglas Beer - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 16 Sep 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Dec 2012
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