Medlab Bay Of Plenty Limited was launched on 27 Jun 1995 and issued a number of 9429038454660. This registered LTD company has been supervised by 19 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.
As stated in BizDb's database (updated on 16 Mar 2024), the company registered 1 address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 (category: registered, physical).
Until 26 Aug 2016, Medlab Bay Of Plenty Limited had been using 829 Cameron Road, Tauranga Hospital Campus, Tauranga as their registered address.
A total of 9999 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112.
Previous addresses
Address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 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
Physical address used from 28 Sep 1998 to 09 Jul 2008
Address: At The Registered Office
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address: 16 First Avenue, Tauranga
Registered address used from 27 Jun 1995 to 09 Jul 2008
Address: 16 First Avenue, P O Box 130, Tauranga
Physical address used from 27 Jun 1995 to 28 Sep 1998
Basic Financial info
Total number of Shares: 9999
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: 9999 | |||
Entity (NZ Limited Company) | Pathology Associates Limited Shareholder NZBN: 9429036855315 |
Tauranga Hospital Campus Tauranga 3112 New Zealand |
17 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutton, Timothy Donald |
Mount Maugnganui |
27 Jun 1995 - 08 Sep 2004 |
Individual | Nielsen, David |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Anderson, Stewart |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | May, Stephen John |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Beer, Melanie Jane |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
27 Jun 1995 - 08 Sep 2004 | |
Individual | Thorburn, Murray Campbell |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Pullon, Humphrey Weir Hamilton |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Bruton, David |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | May, Rachel Ann |
R D 4 Hamilton |
08 Sep 2004 - 08 Sep 2004 |
Individual | Pullon, Beverley |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Beer, Ian Douglas |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Leng, Ronald Alexander |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Cooney, Michael James |
Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Viggiano, John Anthony |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Viggiano, Diane Patricia |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Sutton, Timothy Donald |
Mount Maugnganui |
27 Jun 1995 - 08 Sep 2004 |
Individual | Massey, Richard John |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
27 Jun 1995 - 08 Sep 2004 | |
Individual | Massey, Jacinda Leanne |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Owen, Barrie Miles |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Pullon, Humphrey Weir Hamilton |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
27 Jun 1995 - 08 Sep 2004 | |
Individual | Thorburn, Murray Campbell |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Viggiano, John Anthony |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Beer, Ian Douglas |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Massey, Richard John |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Cooney, Michael James |
Tauranga |
27 Jun 1995 - 08 Sep 2004 |
Individual | Thorburn, Karen |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
27 Jun 1995 - 08 Sep 2004 | |
Individual | Corbett, Gillian |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
Individual | Milicich, Wayne Charles |
R D 4 Hamilton |
08 Sep 2004 - 08 Sep 2004 |
Ultimate Holding Company
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: 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: 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: 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: 29 Oct 2002
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: 27 Jun 1995
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: 18 Jul 1997
Termination date: 01 Jul 2004
Address: Matua, Tauranga,
Address used since 18 Jul 1997
David Bruton - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 15 Oct 2003
Address: Hamilton,
Address used since 29 Oct 2002
Ian Murray Mynott Taylor - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 29 Oct 2002
Address: Mt Maunganui,
Address used since 27 Jun 1995
Timothy Donald Sutton - Director (Inactive)
Appointment date: 27 Jun 1995
Termination date: 29 Oct 2002
Address: Mount Maunganui,
Address used since 27 Jun 1995
Pathlab Whakatane Limited
829 Cameron Road
Pathlab Waikato Limited
829 Cameron Road
Pathlab Bay Of Plenty Limited
829 Cameron Road
Pathology Associates Limited
829 Cameron Road
Whakatane Community Health Trust
Tauranga Hospital
Tauranga Sports Club Incorporated
The Domain