General information
Pathlab Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)9429033581040
New Zealand Business Number
1913115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q852005 - Diagnostic Imaging Service
Industry classification codes with description
Pathlab Bay Of Plenty Limited (issued an NZ business identifier of 9429033581040) was registered on 14 Mar 2007. 5 addresess are currently in use by the company: Po Box 130, Tauranga, 3140 (type: postal, office). 829 Cameron Road, Tauranga Hospital Campus, Tauranga had been their registered address, up to 26 May 2016. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. "Diagnostic imaging service" (business classification Q852005) is the classification the Australian Bureau of Statistics issued Pathlab Bay Of Plenty Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 | Registered & physical & service | 26 May 2016 |
| Po Box 130, Tauranga, 3140 | Postal | 14 May 2020 |
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 | Office & delivery | 14 May 2020 |
Contact info
www.pathlab.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Massey
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017
Tauranga, 3176
Address used since 24 Feb 2020 |
Director | 14 Mar 2007 - current |
|
Paul James Laing
Lynmore, Rotorua, 3010
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Robert Nicholas
Rd 4, Whakamarama, 3174
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Melenaite Nanise Tano Cuthers
Hamilton Lake, Hamilton, 3204
Address used since 27 Aug 2022 |
Director | 27 Aug 2022 - current |
|
Rakesh Raina
Rd 2, Ohaupo, 3882
Address used since 27 Aug 2022 |
Director | 27 Aug 2022 - current |
|
Justin William Glegg Village Copeland
Tauriko, Tauranga, 3110
Address used since 14 Aug 2021 |
Director | 14 Aug 2021 - 24 May 2023 |
|
Murray Campbell Thorburn
Hamilton, 3216
Address used since 18 May 2016 |
Director | 16 Sep 2013 - 27 Aug 2022 |
|
Humphrey Weir Hamilton Pullon
Hillcrest, Hamilton, 3216
Address used since 14 Aug 2021 |
Director | 14 Aug 2021 - 27 Aug 2022 |
|
Ian Douglas Beer
Rd 3, Hamilton, 3283
Address used since 25 May 2015 |
Director | 25 May 2015 - 14 Aug 2021 |
|
Mark Kevin Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2017
Omokoroa, Tauranga, 3114
Address used since 28 Feb 2020
Omokoroa, Tauranga, 3114
Address used since 31 Jul 2018 |
Director | 05 Aug 2017 - 14 Aug 2021 |
|
Barrie Miles Owen
Matua, Tauranga, 3110
Address used since 25 May 2015 |
Director | 25 May 2015 - 31 Dec 2017 |
|
Stephen John May
Hamilton, 3284
Address used since 18 May 2016 |
Director | 14 Mar 2007 - 05 Aug 2017 |
|
Ian Douglas Beer
Rd 3, Hamilton, 3283
Address used since 12 Dec 2012 |
Director | 14 Mar 2007 - 16 Sep 2013 |
Addresses
Principal place of activity
| 829 Cameron Road , Tauranga Hospital Campus , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 | Registered & physical | 12 May 2016 - 26 May 2016 |
| Level 1, 56 Elizabeth Street, Tauranga, 3110 | Physical & registered | 04 Jun 2013 - 12 May 2016 |
| Level 1, 56 Elizabeth Street, Tauranga | Physical & registered | 14 Mar 2007 - 04 Jun 2013 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathology Associates Limited Shareholder NZBN: 9429036855315 Entity (NZ Limited Company) |
Tauranga Hospital Campus Tauranga 3112 |
14 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 17 May 2016 |
| Name | Pathology Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1146998 |
| Country of origin | NZ |
Location
Companies nearby
 |
Pathlab Whakatane Limited 829 Cameron Road |
|
Pathlab Waikato Limited 829 Cameron Road |
|
Medlab 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 |
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