General information
Medlab Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)9429038454660
New Zealand Business Number
684808
Company Number
Registered
Company Status
Medlab Bay Of Plenty Limited (issued an NZ business identifier of 9429038454660) was registered on 27 Jun 1995. 2 addresses are currently in use by the company: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 (type: registered, physical). 829 Cameron Road, Tauranga Hospital Campus, Tauranga had been their registered address, until 26 Aug 2016. 9999 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9999 shares (100% of shares), namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 | Registered & physical & service | 26 Aug 2016 |
Contact info
64 7 5712792
Phone (Phone)
kimp@pathlab.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Massey
Tauranga, 3176
Address used since 24 Feb 2020
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 01 Jul 2004 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Paul James Laing
Lynmore, Rotorua, 3010
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, 3216
Address used since 01 Aug 2015 |
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
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 25 May 2015 |
Director | 25 May 2015 - 31 Dec 2017 |
|
Stephen John May
Rd 4, Hamilton, 3284
Address used since 01 Aug 2015 |
Director | 29 Oct 2002 - 05 Aug 2017 |
|
Ian Douglas Beer
Rd 3, Hamilton, 3283
Address used since 12 Dec 2012 |
Director | 27 Jun 1995 - 16 Sep 2013 |
|
Humphrey Weir Hamilton Pullon
Hamilton,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 08 Sep 2004 |
|
John Anthony Viggiano
Matua, Tauranga,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 01 Jul 2004 |
|
David Bruton
Hamilton,
Address used since 29 Oct 2002 |
Director | 29 Oct 2002 - 15 Oct 2003 |
|
Ian Murray Mynott Taylor
Mt Maunganui,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 29 Oct 2002 |
|
Timothy Donald Sutton
Mount Maunganui,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 29 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 | Registered & physical | 12 May 2016 - 26 Aug 2016 |
| 56 Elizabeth Street, Tauranga | Physical & registered | 09 Jul 2008 - 12 May 2016 |
| 16 First Avenue, Tauranga | Physical | 28 Sep 1998 - 09 Jul 2008 |
| At The Registered Office | Physical | 28 Sep 1998 - 28 Sep 1998 |
| 16 First Avenue, Tauranga | Registered | 27 Jun 1995 - 09 Jul 2008 |
| 16 First Avenue, P O Box 130, Tauranga | Physical | 27 Jun 1995 - 28 Sep 1998 |
Financial Data
Financial info
9999
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathology Associates Limited Shareholder NZBN: 9429036855315 Entity (NZ Limited Company) |
Tauranga Hospital Campus Tauranga 3112 |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Timothy Donald Individual |
Mount Maugnganui |
27 Jun 1995 - 08 Sep 2004 |
|
Nielsen, David Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Anderson, Stewart Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
May, Stephen John Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Beer, Melanie Jane Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
27 Jun 1995 - 08 Sep 2004 | |
|
Thorburn, Murray Campbell Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Pullon, Humphrey Weir Hamilton Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Bruton, David Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
May, Rachel Ann Individual |
R D 4 Hamilton |
08 Sep 2004 - 08 Sep 2004 |
|
Pullon, Beverley Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Beer, Ian Douglas Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Leng, Ronald Alexander Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Cooney, Michael James Individual |
Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Viggiano, John Anthony Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Viggiano, Diane Patricia Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Sutton, Timothy Donald Individual |
Mount Maugnganui |
27 Jun 1995 - 08 Sep 2004 |
|
Massey, Richard John Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
27 Jun 1995 - 08 Sep 2004 | |
|
Massey, Jacinda Leanne Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Owen, Barrie Miles Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Pullon, Humphrey Weir Hamilton Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
27 Jun 1995 - 08 Sep 2004 | |
|
Thorburn, Murray Campbell Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Viggiano, John Anthony Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Beer, Ian Douglas Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Massey, Richard John Individual |
Matua Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Cooney, Michael James Individual |
Tauranga |
27 Jun 1995 - 08 Sep 2004 |
|
Thorburn, Karen Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
27 Jun 1995 - 08 Sep 2004 | |
|
Corbett, Gillian Individual |
Hamilton |
27 Jun 1995 - 08 Sep 2004 |
|
Milicich, Wayne Charles Individual |
R D 4 Hamilton |
08 Sep 2004 - 08 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
|
Pathlab 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 |