General information
Pathlab Lakes Limited
Type: NZ Limited Company (Ltd)9429045944789
New Zealand Business Number
6228831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
121998904
GST Number
Q852005 - Diagnostic Imaging Service
Industry classification codes with description
Pathlab Lakes Limited (issued an NZBN of 9429045944789) was registered on 09 Feb 2017. 4 addresses are in use by the company: Po Box 130, Tauranga, Tauranga, 3144 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. "Diagnostic imaging service" (ANZSIC Q852005) is the classification the Australian Bureau of Statistics issued to Pathlab Lakes Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 829 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 09 Feb 2017 |
| Po Box 130, Tauranga, Tauranga, 3144 | Postal | 14 Nov 2019 |
| 829 Cameron Road, Tauranga South, Tauranga, 3112 | Office | 14 Nov 2019 |
Contact info
64 7 5712792
Phone (Phone)
kimp@pathlab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kimp@pathlab.co.nz
Email
www.pathlab.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Massey
Tauranga, 3176
Address used since 24 Feb 2020
Pyes Pa, Tauranga, 3112
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 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 |
|
Rakesh Raina
Rd 2, Ohaupo, 3882
Address used since 27 Aug 2022 |
Director | 27 Aug 2022 - current |
|
Melenaite Nanise Tano Cuthers
Hamilton Lake, Hamilton, 3204
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 East, Hamilton, 3216
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 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 09 Feb 2017 |
Director | 09 Feb 2017 - 14 Aug 2021 |
|
Mark Kevin Wickham
Omokoroa, Tauranga, 3114
Address used since 28 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2017
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 09 Feb 2017 |
Director | 09 Feb 2017 - 31 Dec 2017 |
|
Stephen John May
Rd 4, Hamilton, 3284
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 05 Aug 2017 |
Addresses
Principal place of activity
| 829 Cameron Road , Tauranga South , Tauranga , 3112 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathology Associates Limited Shareholder NZBN: 9429036855315 Entity (NZ Limited Company) |
Tauranga Hospital Campus Tauranga 3112 |
09 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pathology Associates Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1146998 |
| Country of origin | NZ |
| Address |
829 Cameron Road Tauranga Hospital Campus Tauranga 3112 |
Location
Companies nearby
 |
Ncd Limited 829 Cameron Road |
|
NZ Society Of Pathologists Incorporated Pathlab Laboratory |
|
Schizophrenia Fellowship (n.z.) Tauranga Branch Incorporated 832 Cameron Road |
|
Herbal Limited 820a Cameron Road |
|
Tnt Hospitality Limited Unit 7, 850 Cameron Road |
|
Te Roopu Pou Aronui O Nga Moorehu O Tauranga Moana Trust 111 Eighteenth Avenue |
Similar companies
|
Pathlab Waikato Limited 829 Cameron Road |
|
Pathlab Bay Of Plenty Limited 829 Cameron Road |
|
Sally And Haylie Limited 100 Eleventh Avenue |
|
Eastmed Radiology Limited 188 St Heliers Bay Road |
|
Video Scans Limited 88 Balmoral Road |
|
Ultra Bhb Limited 12a Fairview Road |