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Pathology Associates Limited

Type: NZ Limited Company (Ltd)
9429036855315
NZBN
1146998
Company Number
Registered
Company Status
Current address
829 Cameron Road
Tauranga Hospital Campus
Tauranga 3112
New Zealand
Physical & service & registered address used since 26 Aug 2016

Pathology Associates Limited, a registered company, was started on 27 Jun 2001. 9429036855315 is the New Zealand Business Number it was issued. This company has been supervised by 17 directors: Richard John Massey - an active director whose contract began on 01 Jul 2004,
Michael John Smith - an active director whose contract began on 24 Mar 2017,
Paul James Laing - an active director whose contract began on 24 Mar 2017,
Robert Nicholas - an active director whose contract began on 10 Feb 2022,
Rakesh Raina - an active director whose contract began on 27 Aug 2022.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 (types include: physical, service).
Pathology Associates Limited had been using 829 Cameron Road, Tauranga Hospital Campus, Tauranga as their registered address until 26 Aug 2016.
More names for the company, as we identified at BizDb, included: from 27 Jun 2001 to 28 Jun 2001 they were called Pathology Laboratory Services Limited.
A total of 100000 shares are allocated to 51 shareholders (25 groups). The first group is comprised of 1000 shares (1 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 13499 shares (13.5 per cent). Finally the next share allocation (9999 shares 10 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3140 New Zealand

Registered & physical address used from 12 May 2016 to 26 Aug 2016

Address: 56 Elizabeth Street, Tauranga New Zealand

Physical & registered address used from 09 Jul 2008 to 12 May 2016

Address: 16 First Avenue, Tauranga

Registered & physical address used from 27 Jun 2001 to 09 Jul 2008

Contact info
64 7 5712792
13 Feb 2019 Phone
kimp@pathlab.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Yrw Trustees 2023 Limited
Shareholder NZBN: 9429051083182
Tauranga
Tauranga
3110
New Zealand
Individual Miharsa, Catharina Lea Tauranga
3112
New Zealand
Individual Au Jong, Theodorus Tony Tanuwijaya Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 13499
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Sutton, Paula Marie Mount Maunganui
3116
New Zealand
Individual Sutton, Timothy Donald Mt Maunganui
Shares Allocation #3 Number of Shares: 9999
Individual Massey, Richard John Tauranga
3176
New Zealand
Individual Massey, Jacinda Leanne Rd 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 2499
Entity (NZ Limited Company) Nkosi Trustees Limited
Shareholder NZBN: 9429046227652
Tauranga
Tauranga
3110
New Zealand
Individual Copeland, Bronwyn Mary Tauriko
Tauranga
3110
New Zealand
Individual Copeland, Justin William Glegg Village Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Bekker, Elaine Rd 4
Tauranga
3174
New Zealand
Shares Allocation #6 Number of Shares: 5999
Individual Milicich, Wayne Charles R D 4
Hamilton

New Zealand
Individual May, Rachel Ann R D 4
Hamilton

New Zealand
Individual May, Dr Stephen John R D 4
Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 2000
Entity (NZ Limited Company) Brook Law Trustee Company Limited
Shareholder NZBN: 9429035756095
Hamilton
3204
New Zealand
Individual Pandita, Archana Rd 2
Ohaupo
3882
New Zealand
Individual Raina, Rakesh Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Patil, Sudha Fairfield
Hamilton
3214
New Zealand
Individual Patil, Bheemanagouda Fairfield
Hamilton
3214
New Zealand
Entity (NZ Limited Company) Paul Clark & Co Lawyers Trust Company Limited
Shareholder NZBN: 9429035099390
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 14499
Individual Beer, Ian Douglas Rd 3
Hamilton
3283
New Zealand
Individual Lapwood, Timothy Lloyd Pyes Pa
Tauranga
3112
New Zealand
Individual Schaad, Danielle Nicole Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
19 Knox Street
Hamilton
3244
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Copeland, Justin William Glegg Village Tauriko
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Massey, Richard John Tauranga
3176
New Zealand
Shares Allocation #12 Number of Shares: 14499
Individual Viggiano, Diane Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Viggiano, John Anthony Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #13 Number of Shares: 2999
Individual Cuthers, William Hamilton Central
Hamilton
3204
New Zealand
Individual Cuthers, Melenaite Nanise Tano Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Cuthers, Melenaite Nanise Tano Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #15 Number of Shares: 2500
Individual Shaw, Nicholas Cherng Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Viggiano, John Anthony Matua
Tauranga
Shares Allocation #17 Number of Shares: 9999
Individual Pullon, Andrew Cameron Hillcrest
Hamilton
3216
New Zealand
Individual Pullon, Humphrey Weir Hamilton Hamilton
Individual Anderson, Stewart Hamilton
Individual Pullon, Beverley Hamilton
Shares Allocation #18 Number of Shares: 1
Individual Thorburn, Murray Campbell Hamilton
Shares Allocation #19 Number of Shares: 1
Individual Pullon, Humphrey Weir Hamilton Hamilton
Shares Allocation #20 Number of Shares: 1
Individual Sutton, Timothy Donald Mt Maunganui
Shares Allocation #21 Number of Shares: 1
Individual Beer, Ian Douglas Rd 3
Hamilton
3283
New Zealand
Shares Allocation #22 Number of Shares: 7999
Individual Thorburn, Murray Campbell Hamilton
Individual Nielsen, David Hamilton
Individual Thorburn, Karen Hamilton
Shares Allocation #23 Number of Shares: 1
Individual May, Dr Stephen John R D 4
Hamilton

New Zealand
Shares Allocation #24 Number of Shares: 9999
Individual Wickham, Dr Mark Kevin Rd 2
Waihi
3682
New Zealand
Entity (NZ Limited Company) Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Lawyers
2 Cameron Road, Tauranga
3110
New Zealand
Individual Wickham, Siobain Elizabeth Mary Waikino Rd2
Waihi
3682
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Wickham, Dr Mark Kevin Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Massey, Jacinda Leanne Tauranga
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Individual Corbett, Gillian Hamilton
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
Entity Mackenzie Elvin Trustees 2012 Limited
Shareholder NZBN: 9429030804920
Company Number: 3717776
Tauranga
Tauranga
Null 3110
New Zealand
Entity Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Entity Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Company Number: 5686312
247 Cameron Road
Tauranga
3110
New Zealand
Individual Bruton, David Hamilton
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Individual Owen, Barrie Miles Matua
Tauranga
3110
New Zealand
Entity Mackenzie Elvin Trustees 2012 Limited
Shareholder NZBN: 9429030804920
Company Number: 3717776
Tauranga
Tauranga
Null 3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Company Number: 1021760
Individual Cooney, Michael James Mt Maunganui
Individual Cooney, Michael James Mt Maunganui
Individual Jaksic, Alexandra Tauranga
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Entity Brown Street Trustees Limited
Shareholder NZBN: 9429037329037
Company Number: 1021760
Individual Leng, Dr Ronald Alexander Hamilton
Entity Wood Walton Trustees (2005) Limited
Shareholder NZBN: 9429035027867
Company Number: 1587971
Directors

Richard John Massey - Director

Appointment date: 01 Jul 2004

Address: Tauranga, 3176 New Zealand

Address used since 24 Feb 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2017


Michael John Smith - Director

Appointment date: 24 Mar 2017

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 24 Mar 2017


Paul James Laing - Director

Appointment date: 24 Mar 2017

Address: Lynmore, Rotorua, 3010 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


Rakesh Raina - Director

Appointment date: 27 Aug 2022

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Aug 2022


Melenaite Nanise Tano Cuthers - Director

Appointment date: 27 Aug 2022

Address: Hamilton Lake, Hamilton, 3204 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: 09 Aug 2014

Termination date: 14 Aug 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 Aug 2014


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: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Aug 2017

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 31 Jul 2018


Barrie Miles Owen - Director (Inactive)

Appointment date: 16 Jul 2011

Termination date: 31 Dec 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 16 Jul 2011


Stephen John May - Director (Inactive)

Appointment date: 14 Aug 2001

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: 14 Aug 2001

Termination date: 16 Sep 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Dec 2012


Humphrey Weir Hamilton Pullon - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 08 Sep 2004

Address: Hamilton,

Address used since 15 Oct 2003


John Anthony Viggiano - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 01 Jul 2004

Address: Matua, Tauranga,

Address used since 27 Jun 2001


David Bruton - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 15 Oct 2003

Address: Hamilton,

Address used since 14 Aug 2001

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