General information
Pathlab Whakatane Limited
Type: NZ Limited Company (Ltd)9429031813877
New Zealand Business Number
2349504
Company Number
Registered
Company Status
Pathlab Whakatane Limited (issued a business number of 9429031813877) was registered on 13 Nov 2009. 2 addresses are in use by the company: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 (type: physical, service). 829 Cameron Road, Tauranga Hospital Campus, Tauranga had been their physical address, until 26 Aug 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 | Registered | 12 May 2016 |
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 | 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 | 13 Nov 2009 - 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 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
Omokoroa, Tauranga, 3114
Address used since 31 Jul 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Aug 2017 |
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 | 13 Nov 2009 - 05 Aug 2017 |
|
Ian Douglas Beer
Rd 3, Hamilton, 3283
Address used since 12 Dec 2012 |
Director | 13 Nov 2009 - 16 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 | Physical | 12 May 2016 - 26 Aug 2016 |
| C/-whakatane Hospital Laboratory, Whakatane | Physical | 13 Nov 2009 - 12 May 2016 |
| 56 Elizabeth Street, Tauranga 3140 | Registered | 13 Nov 2009 - 12 May 2016 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathology Associates Limited Shareholder NZBN: 9429036855315 Entity (NZ Limited Company) |
Tauranga Hospital Campus Tauranga 3112 |
13 Nov 2009 - current |
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 Waikato Limited 829 Cameron Road |
|
Pathlab Bay Of Plenty 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 |