General information
Ncd Limited
Type: NZ Limited Company (Ltd)9429041590447
New Zealand Business Number
5581718
Company Number
Registered
Company Status
Ncd Limited (issued a business number of 9429041590447) was registered on 04 Feb 2015. 2 addresses are in use by the company: 829 Cameron Road, Tauranga South, Tauranga, 3112 (type: physical, registered). Level 1, 56 Elizabeth Street, Tauranga had been their registered address, up until 26 Aug 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Pathlab Bay Of Plenty Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 829 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered & service | 26 Aug 2016 |
Contact info
64 7 5712792
Phone (Phone)
kimp@pathlab.co.nz
Email
No website
Website
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 | 04 Feb 2015 - 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 |
|
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 East, Hamilton, 3216
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 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 04 Feb 2015 |
Director | 04 Feb 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 04 Feb 2015 |
Director | 04 Feb 2015 - 31 Dec 2017 |
|
Stephen John May
Rd 4, Hamilton, 3284
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 05 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 56 Elizabeth Street, Tauranga, 3110 | Registered & physical | 04 Feb 2015 - 26 Aug 2016 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathlab Bay Of Plenty Limited Shareholder NZBN: 9429033581040 Entity (NZ Limited Company) |
Tauranga Hospital Campus Tauranga 3112 |
04 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pathlab Bay Of Plenty Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1913115 |
| Country of origin | NZ |
Location
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NZ Society Of Pathologists Incorporated Pathlab Laboratory |
|
Pathlab Lakes Limited 829 Cameron Road |
|
Schizophrenia Fellowship (n.z.) Tauranga Branch Incorporated 832 Cameron Road |
|
Herbal Limited 820a Cameron Road |
|
Tnt Hospitality Limited Unit 7, 850 Cameron Road |
|
Te Roopu Pou Aronui O Nga Moorehu O Tauranga Moana Trust 111 Eighteenth Avenue |