Waikato Clinical Pathology Limited was incorporated on 02 Mar 1992 and issued a business number of 9429039015235. This registered LTD company has been supervised by 21 directors: Richard John Massey - an active director whose contract started on 01 Jul 2004,
Michael John Smith - an active director whose contract started on 24 Mar 2017,
Paul James Laing - 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.
According to our information (updated on 18 Mar 2024), this company registered 1 address: Po Box 130, Tauranga, Tauranga, 3144 (types include: postal, delivery).
Up until 12 May 2016, Waikato Clinical Pathology Limited had been using 56 Elizabeth Street, Tauranga as their registered address.
A total of 34000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 34000 shares are held by 1 entity, namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. Waikato Clinical Pathology Limited has been classified as "Medical laboratory management consulting" (ANZSIC Q852010).

Principal place of activity

829 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

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Previous addresses

Address #1: 56 Elizabeth Street, Tauranga New Zealand

Registered & physical address used from 09 Jul 2008 to 12 May 2016

Address #2: Cnr Anglesea And Thackeray Streets, Hamilton, , C/- Pathlab Waikato

Physical address used from 19 Jan 2002 to 19 Jan 2002

Address #3: Bryant Trust Building, 127 Alexandra Street, Hamilton

Physical address used from 24 Dec 1997 to 19 Jan 2002

Address #4: Bryant Trust Building, 127 Alexandra Street, Hamilton

Registered address used from 22 Dec 1997 to 09 Jul 2008

Address #5: -

Registered address used from 02 Mar 1992 to 22 Dec 1997

Address #6: -

Physical address used from 02 Mar 1992 to 24 Dec 1997

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Previous Shareholders

Ultimate Holding Company

Richard John Massey - Director

Appointment date: 01 Jul 2004

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Michael John Smith - Director

Appointment date: 24 Mar 2017

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Paul James Laing - Director

Appointment date: 24 Mar 2017

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Robert Nicholas - Director

Appointment date: 10 Feb 2022

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Melenaite Nanise Tano Cuthers - Director

Appointment date: 27 Aug 2022

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Rakesh Raina - Director

Appointment date: 27 Aug 2022

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Justin William Glegg Village Copeland - Director (Inactive)

Appointment date: 14 Aug 2021

Termination date: 24 May 2023

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Murray Campbell Thorburn - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 27 Aug 2022

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Humphrey Weir Hamilton Pullon - Director (Inactive)

Appointment date: 14 Aug 2021

Termination date: 27 Aug 2022

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Ian Douglas Beer - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 14 Aug 2021

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Mark Kevin Wickham - Director (Inactive)

Appointment date: 05 Aug 2017

Termination date: 14 Aug 2021

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Barrie Miles Owen - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 31 Dec 2017

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Stephen John May - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 05 Aug 2017

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Ian Douglas Beer - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 16 Sep 2013

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John Anthony Viggiano - Director (Inactive)

Appointment date: 04 Nov 2002

Termination date: 01 Jul 2004

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Humphrey Weir Hamilton Pullon - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 01 Jul 2004

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David Bruton - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 15 Oct 2003

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Ronald Alexander Leng - Director (Inactive)

Appointment date: 02 Mar 1992

Termination date: 22 Aug 2003

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Murray Campbell Thorburn - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 22 Aug 2003

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Humphrey Weir Hamilton Pullon - Director (Inactive)

Appointment date: 01 Jan 1999

Termination date: 22 Aug 2003

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Gillian Corbett - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 13 Oct 1998