General information
Pathway Navigator Limited
Type: NZ Limited Company (Ltd)9429030650688
New Zealand Business Number
3851956
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Pathway Navigator Limited (NZBN 9429030650688) was registered on 22 Jun 2012. 4 addresses are in use by the company: 52 Gladstone Road, Parnell, Auckland, 1052 (type: office, delivery). G03, 23 Edwin St, Mt Eden, Auckland had been their physical address, until 20 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Next Generation Software Limited (an entity) located at Parnell, Auckland. "Software development service nec" (business classification M700050) is the category the ABS issued to Pathway Navigator Limited. The Businesscheck data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Gladstone Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Apr 2017 |
| 52 Gladstone Road, Parnell, Auckland, 1052 | Office & delivery | 22 Jun 2020 |
Contact info
64 09 3031806
Phone (Phone)
ashwin.patel@mypractice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashwinkumar Patel
Parnell, Auckland, 1052
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Shila Patel
Parnell, Auckland, 1052
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
John Anthony Williams
Rothesay Bay, Auckland, 0630
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 01 Apr 2017 |
|
Kathleen Johanna Rhind
Mt Eden, Auckland, 1024
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 01 Apr 2017 |
Addresses
Principal place of activity
| 52 Gladstone Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| G03, 23 Edwin St, Mt Eden, Auckland, 1024 | Physical & registered | 22 Jun 2012 - 20 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Next Generation Software Limited Shareholder NZBN: 9429038521287 Entity (NZ Limited Company) |
Parnell Auckland |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthpoint Limited Shareholder NZBN: 9429035586425 Company Number: 1474728 Entity |
22 Jun 2012 - 10 Apr 2017 | |
|
Healthpoint Limited Shareholder NZBN: 9429035586425 Company Number: 1474728 Entity |
22 Jun 2012 - 10 Apr 2017 |
Location
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