Pathways Health Limited was registered on 14 Mar 2008 and issued an NZBN of 9429032890099. This registered LTD company has been supervised by 17 directors: Jacqueline Mary Graham - an active director whose contract started on 14 Mar 2008,
Cinnamon Jo Lindsay - an active director whose contract started on 25 Sep 2020,
Keri Eruera Opai - an active director whose contract started on 26 Feb 2021,
Brian Raymond Coffey - an active director whose contract started on 25 Jun 2021,
Carolyn Jane Swanson - an active director whose contract started on 25 Jun 2021.
According to BizDb's information (updated on 06 Apr 2024), the company uses 1 address: 293 Grey Street, Hamilton (types include: physical, registered).
Until 13 May 2008, Pathways Health Limited had been using 150 Grantham Street, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wise Trust Board (an other) located at Hamilton East, Hamilton postcode 3216.
Previous address
Address #1: 150 Grantham Street, Hamilton
Registered & physical address used from 14 Mar 2008 to 13 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Wise Trust Board |
Hamilton East Hamilton 3216 New Zealand |
10 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Wise Trust Board | 14 Mar 2008 - 27 Jun 2010 | |
| Entity | Mental Health Solutions Limited Shareholder NZBN: 9429036096671 Company Number: 1281288 |
28 Jul 2008 - 10 Sep 2012 | |
| Other | Wise Trust Board | 14 Mar 2008 - 27 Jun 2010 | |
| Entity | Mental Health Solutions Limited Shareholder NZBN: 9429036096671 Company Number: 1281288 |
28 Jul 2008 - 10 Sep 2012 |
Ultimate Holding Company
Jacqueline Mary Graham - Director
Appointment date: 14 Mar 2008
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 17 May 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 03 Jun 2014
Cinnamon Jo Lindsay - Director
Appointment date: 25 Sep 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Sep 2020
Keri Eruera Opai - Director
Appointment date: 26 Feb 2021
Address: Marfell, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2021
Brian Raymond Coffey - Director
Appointment date: 25 Jun 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 25 Jun 2021
Carolyn Jane Swanson - Director
Appointment date: 25 Jun 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Jun 2021
Shelley Campbell - Director
Appointment date: 18 Jul 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Jul 2022
Jeremy Mihaka-dyer - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 21 Nov 2023
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 25 Sep 2020
Janet Peters - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 03 Mar 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2010
Gordon William Boxall - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 03 Mar 2022
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 02 Mar 2021
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 24 May 2018
Address: Robinson's Bay, Christchurch, 7581 New Zealand
Address used since 25 Jul 2013
Kathleen Ann Winn - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 22 Jun 2021
Address: Manukau, Auckland, 2104 New Zealand
Address used since 24 May 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Oct 2014
Raymond Mihaere - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 22 Jun 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 26 Feb 2015
Cassandra Dawn Laskey - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 19 Nov 2020
Address: Manukau, Auckland, 2104 New Zealand
Address used since 01 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2013
Julie Joy Nelson - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 03 Feb 2014
Address: Hamilton 3204, New Zealand
Address used since 17 Jun 2010
Katrina Ngaire Ings - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 31 Dec 2012
Address: Raglan, 3295 New Zealand
Address used since 22 Feb 2012
James Mitchell Reo - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 11 Nov 2009
Address: Hamilton, 3216 New Zealand
Address used since 24 Mar 2009
Murray Colin Cameron - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 14 Jul 2009
Address: Hanmer Springs,
Address used since 23 Apr 2008
Glen John Simblett - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 24 Oct 2008
Address: Hamilton,
Address used since 23 Apr 2008
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