Pathlab Lakes Limited was registered on 09 Feb 2017 and issued a business number of 9429045944789. The registered LTD company has been managed by 13 directors: Richard John Massey - an active director whose contract began on 09 Feb 2017,
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.
As stated in BizDb's information (last updated on 07 Apr 2024), this company registered 1 address: Po Box 130, Tauranga, Tauranga, 3144 (type: postal, office).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. Pathlab Lakes Limited has been classified as "Diagnostic imaging service" (business classification Q852005).
Principal place of activity
829 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pathology Associates Limited Shareholder NZBN: 9429036855315 |
Tauranga Hospital Campus Tauranga 3112 New Zealand |
09 Feb 2017 - |
Ultimate Holding Company
Richard John Massey - Director
Appointment date: 09 Feb 2017
Address: Tauranga, 3176 New Zealand
Address used since 24 Feb 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Feb 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: 09 Feb 2017
Termination date: 27 Aug 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 09 Feb 2017
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 Feb 2017
Termination date: 14 Aug 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 09 Feb 2017
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: 09 Feb 2017
Termination date: 31 Dec 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Feb 2017
Stephen John May - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 05 Aug 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 Feb 2017
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