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Ncd Limited

Type: NZ Limited Company (Ltd)
9429041590447
NZBN
5581718
Company Number
Registered
Company Status
Current address
829 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Physical & registered & service address used since 26 Aug 2016

Ncd Limited, a registered company, was launched on 04 Feb 2015. 9429041590447 is the business number it was issued. The company has been managed by 13 directors: Richard John Massey - an active director whose contract began on 04 Feb 2015,
Paul James Laing - an active director whose contract began on 24 Mar 2017,
Michael John Smith - 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.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: 829 Cameron Road, Tauranga South, Tauranga, 3112 (type: physical, registered).
Ncd Limited had been using Level 1, 56 Elizabeth Street, Tauranga as their registered address up until 26 Aug 2016.
One entity controls all company shares (exactly 1 share) - Pathlab Bay Of Plenty Limited - located at 3112, Tauranga Hospital Campus, Tauranga.

Addresses

Previous address

Address: Level 1, 56 Elizabeth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Feb 2015 to 26 Aug 2016

Contact info
64 7 5712792
15 Aug 2018 Phone
kimp@pathlab.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Pathlab Bay Of Plenty Limited
Shareholder NZBN: 9429033581040
Tauranga Hospital Campus
Tauranga
3112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pathlab Bay Of Plenty Limited
Name
Ltd
Type
1913115
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard John Massey - Director

Appointment date: 04 Feb 2015

Address: Tauranga, 3176 New Zealand

Address used since 24 Feb 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Jan 2017


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


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: 04 Feb 2015

Termination date: 27 Aug 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Feb 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: 04 Feb 2015

Termination date: 14 Aug 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Feb 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: 04 Feb 2015

Termination date: 31 Dec 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Feb 2015


Stephen John May - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 05 Aug 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 04 Feb 2015

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