PATHLAB BAY OF PLENTY LIMITED
PATHLAB BAY OF PLENTY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033581040, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 March 2007 and lists its registered address as Tauranga, New Zealand. 1 shareholder is on record for PATHLAB BAY OF PLENTY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of PATHLAB BAY OF PLENTY LIMITED
One shareholder is currently on record for PATHLAB BAY OF PLENTY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PATHOLOGY ASSOCIATES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PATHOLOGY ASSOCIATES LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of PATHLAB BAY OF PLENTY LIMITED
Four of the 5 officer records shown for PATHLAB BAY OF PLENTY LIMITED are current appointments, filed with New Zealand Companies Office. Richard MASSEY (appointed 2007-03-14), Mark WICKHAM (appointed 2017-08-05), LETHAM WHITE (appointed 2024-11-28) and David Fraundorfer (appointed 2024-11-28) all serve as Director. The remaining 1 record shown (Stephen MAY) is a former appointment that has since been resigned. Management authority at PATHLAB BAY OF PLENTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of PATHLAB BAY OF PLENTY LIMITED
PATHLAB BAY OF PLENTY LIMITED sits 1 level below its ultimate parent, PATHOLOGY ASSOCIATES LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PATHLAB BAY OF PLENTY LIMITED is PATHOLOGY ASSOCIATES LIMITED, holding 100% as filed in PATHLAB BAY OF PLENTY LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NCD LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PATHOLOGY ASSOCIATES LIMITED
New Zealand
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Frequently Asked Questions
Who owns PATHLAB BAY OF PLENTY LIMITED?
One shareholder is currently on record for PATHLAB BAY OF PLENTY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is PATHOLOGY ASSOCIATES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PATHLAB BAY OF PLENTY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PATHLAB BAY OF PLENTY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PATHLAB BAY OF PLENTY LIMITED have on record?
1 shareholder is shown on record for PATHLAB BAY OF PLENTY LIMITED.
What is PATHLAB BAY OF PLENTY LIMITED's company registration number?
PATHLAB BAY OF PLENTY LIMITED's registration number is 9429033581040, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PATHLAB BAY OF PLENTY LIMITED still an active company?
PATHLAB BAY OF PLENTY LIMITED's status on New Zealand Companies Office is listed as active.
When was PATHLAB BAY OF PLENTY LIMITED incorporated?
PATHLAB BAY OF PLENTY LIMITED was incorporated on 14 March 2007, according to New Zealand Companies Office.
What is PATHLAB BAY OF PLENTY LIMITED's registered address?
The registered address on file for PATHLAB BAY OF PLENTY LIMITED is Tauranga, New Zealand.
What legal structure is PATHLAB BAY OF PLENTY LIMITED registered as?
PATHLAB BAY OF PLENTY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PATHLAB BAY OF PLENTY LIMITED?
Four of the 5 officer records shown for PATHLAB BAY OF PLENTY LIMITED are current appointments, filed with New Zealand Companies Office. Richard MASSEY (appointed 2007-03-14), Mark WICKHAM (appointed 2017-08-05), LETHAM WHITE (appointed 2024-11-28) and David Fraundorfer (appointed 2024-11-28) all serve as Director. The remaining 1 record shown (Stephen MAY) is a former appointment that has since been resigned. Management authority at PATHLAB BAY OF PLENTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PATHLAB BAY OF PLENTY LIMITED have a parent company or subsidiaries?
PATHLAB BAY OF PLENTY LIMITED sits 1 level below its ultimate parent, PATHOLOGY ASSOCIATES LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PATHLAB BAY OF PLENTY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PATHLAB BAY OF PLENTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PATHLAB BAY OF PLENTY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PATHLAB BAY OF PLENTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.