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 17 directors: Rakesh Raina - an active director whose contract began on 27 Aug 2022,
Ian Douglas Beer - an active director whose contract began on 24 Aug 2024,
Nicholas Cherng Shaw - an active director whose contract began on 24 Aug 2024,
Letham Ian White - an active director whose contract began on 28 Nov 2024,
David Mark Fraundorfer - an active director whose contract began on 28 Nov 2024.
Last updated on 06 May 2025, 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.
Previous address
Address: Level 1, 56 Elizabeth Street, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Feb 2015 to 26 Aug 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 24 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
04 Feb 2015 - |
Ultimate Holding Company
Rakesh Raina - Director
Appointment date: 27 Aug 2022
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 27 Aug 2022
Ian Douglas Beer - Director
Appointment date: 24 Aug 2024
Address: Rd3, Hamilton, Waikato, 3283 New Zealand
Address used since 24 Aug 2024
Nicholas Cherng Shaw - Director
Appointment date: 24 Aug 2024
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 24 Aug 2024
Letham Ian White - Director
Appointment date: 28 Nov 2024
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 28 Nov 2024
David Mark Fraundorfer - Director
Appointment date: 28 Nov 2024
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 Nov 2024
Richard John Massey - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 17 Nov 2024
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 (Inactive)
Appointment date: 24 Mar 2017
Termination date: 04 Sep 2024
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 24 Mar 2017
Robert Nicholas - Director (Inactive)
Appointment date: 10 Feb 2022
Termination date: 03 Sep 2024
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 10 Feb 2022
Michael John Smith - Director (Inactive)
Appointment date: 24 Mar 2017
Termination date: 01 Sep 2024
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 24 Mar 2017
Melenaite Nanise Tano Cuthers - Director (Inactive)
Appointment date: 27 Aug 2022
Termination date: 01 Aug 2024
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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