General information
Primary Health Care Limited
Type: NZ Limited Company (Ltd)9429034374887
New Zealand Business Number
1750071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92620743
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Primary Health Care Limited (issued a New Zealand Business Number of 9429034374887) was started on 24 Jan 2006. 5 addresess are in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, delivery). 610 Victoria Street, Hamilton had been their registered address, until 30 May 2011. Primary Health Care Limited used other names, namely: Coromandel Health Services Limited from 24 Jan 2006 to 20 Dec 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Primary Health Care Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 30 May 2011 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Postal & delivery & office | 09 Sep 2019 |
Contact info
64 07 8392888
Phone (Phone)
accounts@ventures.health.nz
Email
liz.miller@pinnacle.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ventures.health.nz
Website
https://www.phcl.health.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - current |
|
Brendon James Eade
Rd 7, Hamilton, 3287
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 28 Nov 2023 |
|
Francis Donald Cullen
Hamilton East, Hamilton, 3216
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - 26 Nov 2020 |
|
John Francis Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 02 Apr 2020 |
|
Frank Cullen
Hamilton East, Hamilton, 3216
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 27 Jul 2017 |
|
Stephen French
Cnr Cambridge Rd & Masters Ave, Hillcrest, Hamilton, 3216
Address used since 27 Sep 2013 |
Director | 28 May 2009 - 04 Jul 2017 |
|
Dr Bala Newton
16 Beale Street, Hamilton, 3216
Address used since 29 Sep 2011 |
Director | 24 Sep 2009 - 04 Jul 2017 |
|
David Maplesden
Hamilton,
Address used since 22 Jun 2009 |
Director | 28 May 2009 - 21 Jul 2009 |
|
John Macaskill-smith
Rd 2, Hamilton,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 28 May 2009 |
|
Maree Munro
Woodstock, Hamilton,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 28 May 2009 |
|
Ranald Brett Anderson
Hamilton,
Address used since 24 Jan 2006 |
Director | 24 Jan 2006 - 01 Jul 2007 |
Addresses
Principal place of activity
| 711 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 610 Victoria Street, Hamilton | Registered & physical | 24 Jan 2006 - 30 May 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Ventures Limited Shareholder NZBN: 9429042266945 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Incorporated Company Number: 829934 Entity |
24 Jan 2006 - 06 Jul 2017 | |
|
Pinnacle Incorporated Company Number: 829934 Entity |
24 Jan 2006 - 06 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pinnacle Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
Companies nearby
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Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |
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|
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