General information
Pathways Health Limited
Type: NZ Limited Company (Ltd)9429032890099
New Zealand Business Number
2098158
Company Number
Registered
Company Status
Pathways Health Limited (New Zealand Business Number 9429032890099) was started on 14 Mar 2008. 4 addresses are currently in use by the company: 293 Grey Street, Hamilton (type: physical, registered). 150 Grantham Street, Hamilton had been their registered address, until 13 May 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wise Trust Board (an other) located at Hamilton East, Hamilton postcode 3216. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2008 |
| 293 Grey Street, Hamilton | Physical & registered & service | 13 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Graham
Hamilton East, Hamilton, 3216
Address used since 17 May 2018
Hamilton Central, Hamilton, 3204
Address used since 03 Jun 2014 |
Director | 14 Mar 2008 - current |
|
Cinnamon Jo Lindsay
Mount Roskill, Auckland, 1041
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
Keri Eruera Opai
Marfell, New Plymouth, 4310
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Brian Raymond Coffey
Tirohanga, Lower Hutt, 5010
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - current |
|
Carolyn Jane Swanson
Mount Albert, Auckland, 1025
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - current |
|
Shelley Campbell
Te Awamutu, Te Awamutu, 3800
Address used since 18 Jul 2022 |
Director | 18 Jul 2022 - current |
|
Jeremy Mihaka-dyer
Two Mile Bay, Taupo, 3330
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 21 Nov 2023 |
|
Janet Peters
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Oct 2010 |
Director | 26 Oct 2010 - 03 Mar 2022 |
|
Gordon William Boxall
Rd 8, Masterton, 5888
Address used since 02 Mar 2021
Middleton, Christchurch, 8024
Address used since 24 May 2018
Robinson's Bay, Christchurch, 7581
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - 03 Mar 2022 |
|
Kathleen Ann Winn
Manukau, Auckland, 2104
Address used since 24 May 2018
Pukekohe, Pukekohe, 2120
Address used since 23 Nov 2017
Kohimarama, Auckland, 1071
Address used since 21 Oct 2014 |
Director | 23 Apr 2008 - 22 Jun 2021 |
|
Raymond Mihaere
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018
Dinsdale, Hamilton, 3204
Address used since 26 Feb 2015 |
Director | 23 Apr 2008 - 22 Jun 2021 |
|
Cassandra Dawn Laskey
Manukau, Auckland, 2104
Address used since 01 Jun 2018
St Heliers, Auckland, 1071
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - 19 Nov 2020 |
|
Julie Joy Nelson
Hamilton 3204,
Address used since 17 Jun 2010 |
Director | 14 Mar 2008 - 03 Feb 2014 |
|
Katrina Ngaire Ings
Raglan, 3295
Address used since 22 Feb 2012 |
Director | 24 Sep 2009 - 31 Dec 2012 |
|
James Mitchell Reo
Hamilton, 3216
Address used since 24 Mar 2009 |
Director | 23 Apr 2008 - 11 Nov 2009 |
|
Murray Colin Cameron
Hanmer Springs,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 14 Jul 2009 |
|
Glen John Simblett
Hamilton,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 24 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton | Registered & physical | 14 Mar 2008 - 13 May 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Other (Other) |
Hamilton East Hamilton 3216 |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Wise Trust Board Other |
14 Mar 2008 - 27 Jun 2010 | |
|
Mental Health Solutions Limited Shareholder NZBN: 9429036096671 Company Number: 1281288 Entity |
28 Jul 2008 - 10 Sep 2012 | |
|
Wise Trust Board Other |
14 Mar 2008 - 27 Jun 2010 | |
|
Mental Health Solutions Limited Shareholder NZBN: 9429036096671 Company Number: 1281288 Entity |
28 Jul 2008 - 10 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
| Address |
293 Grey Street Hamilton East Hamilton 3216 |
Location
Companies nearby
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Pacific Inc. Limited 293 Grey Street |
|
Linkpeople Limited 293 Grey Street |
|
Wild Bamboo Limited 293 Grey Street |
|
Workwise Employment Limited 293 Grey Street |
|
Blueprint NZ Limited 293 Grey Street |
|
Linkage Limited 293 Grey Street |