Medlab Bay Of Plenty Limited was launched on 27 Jun 1995 and issued a number of 9429038454660. This registered LTD company has been supervised by 19 directors: Richard John Massey - an active director whose contract began on 01 Jul 2004,
Michael John Smith - an active director whose contract began on 24 Mar 2017,
Paul James Laing - an active director whose contract began on 24 Mar 2017,
Robert Nicholas - an active director whose contract began on 10 Feb 2022,
Rakesh Raina - an active director whose contract began on 27 Aug 2022.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 1 address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3112 (category: registered, physical).
Until 26 Aug 2016, Medlab Bay Of Plenty Limited had been using 829 Cameron Road, Tauranga Hospital Campus, Tauranga as their registered address.
A total of 9999 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Pathology Associates Limited (an entity) located at Tauranga Hospital Campus, Tauranga postcode 3112.

Previous addresses

Address: 829 Cameron Road, Tauranga Hospital Campus, Tauranga, 3110 New Zealand

Registered & physical address used from 12 May 2016 to 26 Aug 2016

Address: 56 Elizabeth Street, Tauranga New Zealand

Physical & registered address used from 09 Jul 2008 to 12 May 2016

Address: 16 First Avenue, Tauranga

Physical address used from 28 Sep 1998 to 09 Jul 2008

Address: At The Registered Office

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address: 16 First Avenue, Tauranga

Registered address used from 27 Jun 1995 to 09 Jul 2008

Address: 16 First Avenue, P O Box 130, Tauranga

Physical address used from 27 Jun 1995 to 28 Sep 1998

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Previous Shareholders

Ultimate Holding Company

Richard John Massey - Director

Appointment date: 01 Jul 2004

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Michael John Smith - Director

Appointment date: 24 Mar 2017

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Paul James Laing - Director

Appointment date: 24 Mar 2017

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Robert Nicholas - Director

Appointment date: 10 Feb 2022

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Rakesh Raina - Director

Appointment date: 27 Aug 2022

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Melenaite Nanise Tano Cuthers - Director

Appointment date: 27 Aug 2022

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Justin William Glegg Village Copeland - Director (Inactive)

Appointment date: 14 Aug 2021

Termination date: 24 May 2023

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Murray Campbell Thorburn - Director (Inactive)

Appointment date: 16 Sep 2013

Termination date: 27 Aug 2022

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Humphrey Weir Hamilton Pullon - Director (Inactive)

Appointment date: 14 Aug 2021

Termination date: 27 Aug 2022

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Ian Douglas Beer - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 14 Aug 2021

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Mark Kevin Wickham - Director (Inactive)

Appointment date: 05 Aug 2017

Termination date: 14 Aug 2021

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Barrie Miles Owen - Director (Inactive)

Appointment date: 25 May 2015

Termination date: 31 Dec 2017

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Stephen John May - Director (Inactive)

Appointment date: 29 Oct 2002

Termination date: 05 Aug 2017

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Ian Douglas Beer - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 16 Sep 2013

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Humphrey Weir Hamilton Pullon - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 08 Sep 2004

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John Anthony Viggiano - Director (Inactive)

Appointment date: 18 Jul 1997

Termination date: 01 Jul 2004

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David Bruton - Director (Inactive)

Appointment date: 29 Oct 2002

Termination date: 15 Oct 2003

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Ian Murray Mynott Taylor - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 29 Oct 2002

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Timothy Donald Sutton - Director (Inactive)

Appointment date: 27 Jun 1995

Termination date: 29 Oct 2002