Pathlab Bay Of Plenty Limited, a registered company, was started on 14 Mar 2007. 9429033581040 is the NZ business identifier it was issued. "Diagnostic imaging service" (ANZSIC Q852005) is how the company has been classified. This company has been run by 14 directors: Richard John Massey - an active director whose contract started on 14 Mar 2007,
Paul James Laing - an active director whose contract started on 24 Mar 2017,
Michael John Smith - an active director whose contract started on 24 Mar 2017,
Robert Nicholas - an active director whose contract started on 10 Feb 2022,
Melenaite Nanise Tano Cuthers - an active director whose contract started on 27 Aug 2022.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 130, Tauranga, 3140 (type: postal, office).
Pathlab Bay Of Plenty Limited had been using 829 Cameron Road, Tauranga Hospital Campus, Tauranga as their registered address up to 26 May 2016.
A single entity owns all company shares (exactly 100000 shares) - Pathology Associates Limited - located at 3140, Tauranga Hospital Campus, Tauranga.
Principal place of activity
829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 New Zealand
Registered & physical address used from 12 May 2016 to 26 May 2016
Address #2: Level 1, 56 Elizabeth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 04 Jun 2013 to 12 May 2016
Address #3: Level 1, 56 Elizabeth Street, Tauranga New Zealand
Physical & registered address used from 14 Mar 2007 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Pathology Associates Limited Shareholder NZBN: 9429036855315 |
Tauranga Hospital Campus Tauranga 3112 New Zealand |
14 Mar 2007 - |
Ultimate Holding Company
Richard John Massey - Director
Appointment date: 14 Mar 2007
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Address: Tauranga, 3176 New Zealand
Address used since 24 Feb 2020
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 18 May 2016
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: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Aug 2017
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 28 Feb 2020
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 31 Jul 2018
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: 14 Mar 2007
Termination date: 05 Aug 2017
Address: Hamilton, 3284 New Zealand
Address used since 18 May 2016
Ian Douglas Beer - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 16 Sep 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Dec 2012
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