General information
Pathology Associates Limited
Type: NZ Limited Company (Ltd)9429036855315
New Zealand Business Number
1146998
Company Number
Registered
Company Status
Pathology Associates Limited (issued a business number of 9429036855315) was incorporated on 27 Jun 2001. 2 addresses are currently 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 registered address, up until 26 Aug 2016. Pathology Associates Limited used more names, namely: Pathology Laboratory Services Limited from 27 Jun 2001 to 28 Jun 2001. 100000 shares are allotted to 51 shareholders who belong to 25 shareholder groups. The first group consists of 3 entities and holds 1000 shares (1% of shares), namely:
Yrw Trustees 2023 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Miharsa, Catharina Lea (an individual) located at Tauranga postcode 3112,
Au Jong, Theodorus Tony Tanuwijaya (an individual) located at Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 13.5% of all shares (exactly 13499 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Sutton, Paula Marie (an individual) - located at Mount Maunganui,
Sutton, Timothy Donald (an individual) - located at Mt Maunganui. Next there is the next group of shareholders, share allocation (9999 shares, 10%) belongs to 3 entities, namely:
Massey, Richard John, located at Tauranga (an individual),
Massey, Jacinda Leanne, located at Rd 6, Tauranga (an individual),
Clm Trustees 2021 Limited, located at Level 3, Tauranga (an entity). Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 | Physical & service & registered | 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 09 Aug 2014 |
Director | 09 Aug 2014 - 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 16 Jul 2011 |
Director | 16 Jul 2011 - 31 Dec 2017 |
|
Stephen John May
Rd 4, Hamilton, 3284
Address used since 01 Aug 2015 |
Director | 14 Aug 2001 - 05 Aug 2017 |
|
Ian Douglas Beer
Rd 3, Hamilton, 3283
Address used since 12 Dec 2012 |
Director | 14 Aug 2001 - 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 27 Jun 2001 |
Director | 27 Jun 2001 - 01 Jul 2004 |
|
David Bruton
Hamilton,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 15 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3140 | Registered & physical | 12 May 2016 - 26 Aug 2016 |
| 56 Elizabeth Street, Tauranga | Physical & registered | 09 Jul 2008 - 12 May 2016 |
| 16 First Avenue, Tauranga | Registered & physical | 27 Jun 2001 - 09 Jul 2008 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2023 Limited Shareholder NZBN: 9429051083182 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Jul 2023 - current |
|
Miharsa, Catharina Lea Individual |
Tauranga 3112 |
26 Jul 2023 - current |
|
Au Jong, Theodorus Tony Tanuwijaya Individual |
Tauranga 3112 |
26 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 13499
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Oct 2021 - current |
|
Sutton, Paula Marie Individual |
Mount Maunganui 3116 |
04 Jun 2020 - current |
|
Sutton, Timothy Donald Individual |
Mt Maunganui |
27 Jun 2001 - current |
Shares Allocation #3 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Richard John Individual |
Tauranga 3176 |
27 Jun 2001 - current |
|
Massey, Jacinda Leanne Individual |
Rd 6 Tauranga 3176 |
10 Aug 2021 - current |
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
10 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Nkosi Trustees Limited Shareholder NZBN: 9429046227652 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Nov 2017 - current |
|
Copeland, Bronwyn Mary Individual |
Tauriko Tauranga 3110 |
24 Nov 2017 - current |
|
Copeland, Justin William Glegg Village Individual |
Tauriko Tauranga 3110 |
24 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bekker, Elaine Individual |
Rd 4 Tauranga 3174 |
19 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 5999
| Shareholder Name | Address | Period |
|---|---|---|
|
Milicich, Wayne Charles Individual |
R D 4 Hamilton |
08 Sep 2004 - current |
|
May, Rachel Ann Individual |
R D 4 Hamilton |
08 Sep 2004 - current |
|
May, Dr Stephen John Individual |
R D 4 Hamilton |
27 Jun 2001 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook Law Trustee Company Limited Shareholder NZBN: 9429035756095 Entity (NZ Limited Company) |
Hamilton 3204 |
02 Nov 2021 - current |
|
Pandita, Archana Individual |
Rd 2 Ohaupo 3882 |
02 Nov 2021 - current |
|
Raina, Rakesh Individual |
Rd 2 Ohaupo 3882 |
02 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patil, Sudha Individual |
Fairfield Hamilton 3214 |
27 Oct 2021 - current |
|
Patil, Bheemanagouda Individual |
Fairfield Hamilton 3214 |
27 Oct 2021 - current |
|
Paul Clark & Co Lawyers Trust Company Limited Shareholder NZBN: 9429035099390 Entity (NZ Limited Company) |
Hamilton 3204 |
27 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 14499
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Ian Douglas Individual |
Rd 3 Hamilton 3283 |
27 Jun 2001 - current |
|
Lapwood, Timothy Lloyd Individual |
Pyes Pa Tauranga 3112 |
29 Nov 2012 - current |
|
Schaad, Danielle Nicole Individual |
Rd 3 Hamilton 3283 |
14 May 2020 - current |
|
Eth Trustees 2017 Limited Shareholder NZBN: 9429045934056 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
14 May 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Copeland, Justin William Glegg Village Individual |
Tauriko Tauranga 3110 |
24 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Richard John Individual |
Tauranga 3176 |
27 Jun 2001 - current |
Shares Allocation #12 Number of Shares: 14499
| Shareholder Name | Address | Period |
|---|---|---|
|
Viggiano, Diane Patricia Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2001 - current |
|
Viggiano, John Anthony Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2001 - current |
Shares Allocation #13 Number of Shares: 2999
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthers, William Individual |
Hamilton Central Hamilton 3204 |
25 Nov 2021 - current |
|
Cuthers, Melenaite Nanise Tano Individual |
Hamilton Central Hamilton 3204 |
25 Nov 2021 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthers, Melenaite Nanise Tano Individual |
Hamilton Central Hamilton 3204 |
25 Nov 2021 - current |
Shares Allocation #15 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Nicholas Cherng Individual |
Tauranga 3110 |
27 Oct 2021 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Viggiano, John Anthony Individual |
Matua Tauranga |
27 Jun 2001 - current |
Shares Allocation #17 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullon, Andrew Cameron Individual |
Hillcrest Hamilton 3216 |
11 Jan 2021 - current |
|
Pullon, Humphrey Weir Hamilton Individual |
Hamilton |
27 Jun 2001 - current |
|
Anderson, Stewart Individual |
Hamilton |
27 Jun 2001 - current |
|
Pullon, Beverley Individual |
Hamilton |
27 Jun 2001 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Murray Campbell Individual |
Hamilton |
27 Jun 2001 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullon, Humphrey Weir Hamilton Individual |
Hamilton |
27 Jun 2001 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Timothy Donald Individual |
Mt Maunganui |
27 Jun 2001 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beer, Ian Douglas Individual |
Rd 3 Hamilton 3283 |
27 Jun 2001 - current |
Shares Allocation #22 Number of Shares: 7999
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Murray Campbell Individual |
Hamilton |
27 Jun 2001 - current |
|
Nielsen, David Individual |
Hamilton |
27 Jun 2001 - current |
|
Thorburn, Karen Individual |
Hamilton |
27 Jun 2001 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Dr Stephen John Individual |
R D 4 Hamilton |
27 Jun 2001 - current |
Shares Allocation #24 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Dr Mark Kevin Individual |
Rd 2 Waihi 3682 |
29 May 2008 - current |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
21 Aug 2013 - current |
|
Wickham, Siobain Elizabeth Mary Individual |
Waikino Rd2 Waihi 3682 |
21 Aug 2013 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Dr Mark Kevin Individual |
Rd 2 Waihi 3682 |
29 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Jacinda Leanne Individual |
Tauranga |
27 Jun 2001 - 30 Aug 2013 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
27 Jun 2001 - 29 Nov 2012 | |
|
Corbett, Gillian Individual |
Hamilton |
27 Jun 2001 - 30 Nov 2021 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
04 Jun 2020 - 28 Oct 2021 | |
|
Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 Company Number: 3717776 Entity |
Tauranga Tauranga Null 3110 |
29 Nov 2012 - 14 May 2020 |
|
Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 Entity |
30 Mar 2005 - 01 Sep 2005 | |
|
Owen, Barrie Miles Individual |
Matua Tauranga 3110 |
27 Jun 2001 - 04 Jun 2020 |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 Entity |
247 Cameron Road Tauranga 3110 |
04 Jun 2020 - 28 Oct 2021 |
|
Bruton, David Individual |
Hamilton |
27 Jun 2001 - 08 Sep 2004 |
|
Owen, Barrie Miles Individual |
Matua Tauranga 3110 |
27 Jun 2001 - 04 Jun 2020 |
|
Owen, Barrie Miles Individual |
Matua Tauranga 3110 |
27 Jun 2001 - 04 Jun 2020 |
|
Owen, Barrie Miles Individual |
Matua Tauranga 3110 |
27 Jun 2001 - 04 Jun 2020 |
|
Mackenzie Elvin Trustees 2012 Limited Shareholder NZBN: 9429030804920 Company Number: 3717776 Entity |
Tauranga Tauranga Null 3110 |
29 Nov 2012 - 14 May 2020 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
27 Jun 2001 - 29 Nov 2012 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
30 Mar 2005 - 29 Nov 2012 | |
|
Cooney, Michael James Individual |
Mt Maunganui |
27 Jun 2001 - 04 Jun 2020 |
|
Cooney, Michael James Individual |
Mt Maunganui |
27 Jun 2001 - 04 Jun 2020 |
|
Jaksic, Alexandra Individual |
Tauranga |
30 Mar 2005 - 01 Sep 2005 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
27 Jun 2001 - 01 Sep 2005 | |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
27 Jun 2001 - 01 Sep 2005 | |
|
Brown Street Trustees Limited Shareholder NZBN: 9429037329037 Company Number: 1021760 Entity |
30 Mar 2005 - 29 Nov 2012 | |
|
Leng, Dr Ronald Alexander Individual |
Hamilton |
27 Jun 2001 - 08 Sep 2004 |
|
Wood Walton Trustees (2005) Limited Shareholder NZBN: 9429035027867 Company Number: 1587971 Entity |
30 Mar 2005 - 01 Sep 2005 |
Location
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