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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Yrw Trustees 2023 Limited Shareholder NZBN: 9429051083182 |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2023 - |
Individual | Miharsa, Catharina Lea |
Tauranga 3112 New Zealand |
26 Jul 2023 - |
Individual | Au Jong, Theodorus Tony Tanuwijaya |
Tauranga 3112 New Zealand |
26 Jul 2023 - |
Shares Allocation #2 Number of Shares: 13499 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
28 Oct 2021 - |
Individual | Sutton, Paula Marie |
Mount Maunganui 3116 New Zealand |
04 Jun 2020 - |
Individual | Sutton, Timothy Donald |
Mt Maunganui |
27 Jun 2001 - |
Shares Allocation #3 Number of Shares: 9999 | |||
Individual | Massey, Richard John |
Tauranga 3176 New Zealand |
27 Jun 2001 - |
Individual | Massey, Jacinda Leanne |
Rd 6 Tauranga 3176 New Zealand |
10 Aug 2021 - |
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
10 Aug 2021 - |
Shares Allocation #4 Number of Shares: 2499 | |||
Entity (NZ Limited Company) | Nkosi Trustees Limited Shareholder NZBN: 9429046227652 |
Tauranga Tauranga 3110 New Zealand |
24 Nov 2017 - |
Individual | Copeland, Bronwyn Mary |
Tauriko Tauranga 3110 New Zealand |
24 Nov 2017 - |
Individual | Copeland, Justin William Glegg Village |
Tauriko Tauranga 3110 New Zealand |
24 Nov 2017 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Bekker, Elaine |
Rd 4 Tauranga 3174 New Zealand |
19 Dec 2022 - |
Shares Allocation #6 Number of Shares: 5999 | |||
Individual | Milicich, Wayne Charles |
R D 4 Hamilton New Zealand |
08 Sep 2004 - |
Individual | May, Rachel Ann |
R D 4 Hamilton New Zealand |
08 Sep 2004 - |
Individual | May, Dr Stephen John |
R D 4 Hamilton New Zealand |
27 Jun 2001 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 |
Hamilton 3204 New Zealand |
02 Nov 2021 - |
Individual | Pandita, Archana |
Rd 2 Ohaupo 3882 New Zealand |
02 Nov 2021 - |
Individual | Raina, Rakesh |
Rd 2 Ohaupo 3882 New Zealand |
02 Nov 2021 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Patil, Sudha |
Fairfield Hamilton 3214 New Zealand |
27 Oct 2021 - |
Individual | Patil, Bheemanagouda |
Fairfield Hamilton 3214 New Zealand |
27 Oct 2021 - |
Entity (NZ Limited Company) | Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 |
Hamilton 3204 New Zealand |
27 Oct 2021 - |
Shares Allocation #9 Number of Shares: 14499 | |||
Individual | Beer, Ian Douglas |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2001 - |
Individual | Lapwood, Timothy Lloyd |
Pyes Pa Tauranga 3112 New Zealand |
29 Nov 2012 - |
Individual | Schaad, Danielle Nicole |
Rd 3 Hamilton 3283 New Zealand |
14 May 2020 - |
Entity (NZ Limited Company) | Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 |
19 Knox Street Hamilton 3244 New Zealand |
14 May 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Copeland, Justin William Glegg Village |
Tauriko Tauranga 3110 New Zealand |
24 Nov 2017 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Massey, Richard John |
Tauranga 3176 New Zealand |
27 Jun 2001 - |
Shares Allocation #12 Number of Shares: 14499 | |||
Individual | Viggiano, Diane Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2001 - |
Individual | Viggiano, John Anthony |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2001 - |
Shares Allocation #13 Number of Shares: 2999 | |||
Individual | Cuthers, William |
Hamilton Central Hamilton 3204 New Zealand |
25 Nov 2021 - |
Individual | Cuthers, Melenaite Nanise Tano |
Hamilton Central Hamilton 3204 New Zealand |
25 Nov 2021 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Cuthers, Melenaite Nanise Tano |
Hamilton Central Hamilton 3204 New Zealand |
25 Nov 2021 - |
Shares Allocation #15 Number of Shares: 2500 | |||
Individual | Shaw, Nicholas Cherng |
Tauranga 3110 New Zealand |
27 Oct 2021 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Viggiano, John Anthony |
Matua Tauranga |
27 Jun 2001 - |
Shares Allocation #17 Number of Shares: 9999 | |||
Individual | Pullon, Andrew Cameron |
Hillcrest Hamilton 3216 New Zealand |
11 Jan 2021 - |
Individual | Pullon, Humphrey Weir Hamilton |
Hamilton |
27 Jun 2001 - |
Individual | Anderson, Stewart |
Hamilton |
27 Jun 2001 - |
Individual | Pullon, Beverley |
Hamilton |
27 Jun 2001 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Thorburn, Murray Campbell |
Hamilton |
27 Jun 2001 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Pullon, Humphrey Weir Hamilton |
Hamilton |
27 Jun 2001 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Sutton, Timothy Donald |
Mt Maunganui |
27 Jun 2001 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Beer, Ian Douglas |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2001 - |
Shares Allocation #22 Number of Shares: 7999 | |||
Individual | Thorburn, Murray Campbell |
Hamilton |
27 Jun 2001 - |
Individual | Nielsen, David |
Hamilton |
27 Jun 2001 - |
Individual | Thorburn, Karen |
Hamilton |
27 Jun 2001 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | May, Dr Stephen John |
R D 4 Hamilton New Zealand |
27 Jun 2001 - |
Shares Allocation #24 Number of Shares: 9999 | |||
Individual | Wickham, Dr Mark Kevin |
Rd 2 Waihi 3682 New Zealand |
29 May 2008 - |
Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
21 Aug 2013 - |
Individual | Wickham, Siobain Elizabeth Mary |
Waikino Rd2 Waihi 3682 New Zealand |
21 Aug 2013 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Wickham, Dr Mark Kevin |
Rd 2 Waihi 3682 New Zealand |
29 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Massey, Jacinda Leanne |
Tauranga |
27 Jun 2001 - 30 Aug 2013 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
27 Jun 2001 - 29 Nov 2012 | |
Individual | Corbett, Gillian |
Hamilton |
27 Jun 2001 - 30 Nov 2021 |
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
04 Jun 2020 - 28 Oct 2021 | |
Entity | Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 Company Number: 3717776 |
Tauranga Tauranga Null 3110 New Zealand |
29 Nov 2012 - 14 May 2020 |
Entity | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 |
30 Mar 2005 - 01 Sep 2005 | |
Individual | Owen, Barrie Miles |
Matua Tauranga 3110 New Zealand |
27 Jun 2001 - 04 Jun 2020 |
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
247 Cameron Road Tauranga 3110 New Zealand |
04 Jun 2020 - 28 Oct 2021 |
Individual | Bruton, David |
Hamilton |
27 Jun 2001 - 08 Sep 2004 |
Individual | Owen, Barrie Miles |
Matua Tauranga 3110 New Zealand |
27 Jun 2001 - 04 Jun 2020 |
Individual | Owen, Barrie Miles |
Matua Tauranga 3110 New Zealand |
27 Jun 2001 - 04 Jun 2020 |
Individual | Owen, Barrie Miles |
Matua Tauranga 3110 New Zealand |
27 Jun 2001 - 04 Jun 2020 |
Entity | Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 Company Number: 3717776 |
Tauranga Tauranga Null 3110 New Zealand |
29 Nov 2012 - 14 May 2020 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
27 Jun 2001 - 29 Nov 2012 | |
Entity | Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 |
30 Mar 2005 - 29 Nov 2012 | |
Individual | Cooney, Michael James |
Mt Maunganui |
27 Jun 2001 - 04 Jun 2020 |
Individual | Cooney, Michael James |
Mt Maunganui |
27 Jun 2001 - 04 Jun 2020 |
Individual | Jaksic, Alexandra |
Tauranga |
30 Mar 2005 - 01 Sep 2005 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
27 Jun 2001 - 01 Sep 2005 | |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
27 Jun 2001 - 01 Sep 2005 | |
Entity | Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 |
30 Mar 2005 - 29 Nov 2012 | |
Individual | Leng, Dr Ronald Alexander |
Hamilton |
27 Jun 2001 - 08 Sep 2004 |
Entity | Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 |
30 Mar 2005 - 01 Sep 2005 |
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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