General information
Midlands Health Network Limited
Type: NZ Limited Company (Ltd)9429039327475
New Zealand Business Number
433647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Midlands Health Network Limited (issued a New Zealand Business Number of 9429039327475) was incorporated on 02 Aug 1989. 5 addresess are in use by the company: Po Box 983, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 610 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 09 Feb 2011. Midlands Health Network Limited used other aliases, namely: Pinnacle Group Limited from 30 Sep 1998 to 06 Sep 2010, General Medical Services Limited (02 Aug 1989 to 30 Sep 1998). 1494 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 1470 shares (98.39% of shares), namely:
Pinnacle Incorporated (an entity) located at Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton. In the second group, a total of 1 shareholder holds 0.13% of all shares (2 shares); it includes
Pinfold, Alfred Edward (an individual) - located at Oaklands, Cambridge. The 3rd group of shareholders, share allocation (2 shares, 0.13%) belongs to 1 entity, namely:
Marriott, Glenn Donald, located at Coromandel (an individual). "Health service nec" (ANZSIC Q859940) is the classification the ABS issued to Midlands Health Network Limited. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 09 Feb 2011 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 12 Jul 2019 |
| Po Box 983, Waikato Mail Centre, Hamilton, 3240 | Postal | 12 Jul 2019 |
Contact info
64 07 8392888
Phone (Phone)
mhnaccountant@pinnacle.health.nz
Email
liz.miller@pinnacle.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pinnacle.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Eade
Te Aroha, Te Aroha, 3320
Address used since 29 Jul 2015 |
Director | 01 Dec 2009 - current |
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Hayley Joy Scott
Morrinsville, 3374
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Amit Prasad
Glenfield, Auckland, 0629
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 01 Apr 2020
St Andrews, Hamilton, 3200
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 28 Nov 2023 |
|
Stephen French
Cnr Cambridge Rd & Masters Ave, Hamilton, 3216
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 25 Nov 2021 |
|
Frank Cullen
Hamilton East, Hamilton, 3216
Address used since 29 Jul 2015 |
Director | 01 Apr 2010 - 26 Nov 2020 |
|
Murray Lewis Gutry
Hamilton, 3240
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 27 Feb 2020 |
|
John Gregory
Rd3, Hamilton, 3283
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 30 Sep 2019 |
|
Vladimir Anton Hartevelt
Rd 2, Otaki, 5582
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 28 Sep 2017 |
|
John Gaukrodger
Hamilton, 3214
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 28 Jun 2012 |
|
Margaret Devlin
Rd 3, Hamilton, 3283
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 10 Oct 2011 |
|
Anthony Ross Marshall
Otorohanga, 3900
Address used since 21 Dec 1996 |
Director | 21 Dec 1996 - 07 Dec 2010 |
|
Keith Marshall
Rd1, Wakefield, Nelson 7095,
Address used since 23 Oct 2008 |
Director | 15 May 2006 - 01 Apr 2010 |
|
Joy Hillman
Rototuna, Hamilton,
Address used since 30 Jun 2008 |
Director | 30 Sep 2002 - 01 Dec 2009 |
|
Steven Lillis
Pukete, Hamilton,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 28 Oct 2008 |
|
Vincent John Murphy
St Andrews, Hamilton,
Address used since 12 Aug 2004 |
Director | 18 Aug 1999 - 08 Dec 2005 |
|
Rosemary Jean Minto
R D 6, Tauranga,
Address used since 24 Nov 2004 |
Director | 22 Apr 2004 - 08 Dec 2005 |
|
Geoffrey Tvrdeich
New Plymouth,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 08 Dec 2005 |
|
Elizabeth Jean Fitzmaurice
Taupo,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 02 Nov 2003 |
|
Gaye Ann Brodie
Hamilton,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 01 May 2003 |
|
Geoffrey William Lindsay Knight
Te Kauwhata,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 30 Sep 2002 |
|
Christopher Hull Cochrane
Tauranga,
Address used since 28 May 1999 |
Director | 28 May 1999 - 13 Sep 2001 |
|
Andrew John Mcneil
New Plymouth,
Address used since 23 Jun 1998 |
Director | 23 Jun 1998 - 24 Aug 2000 |
|
Christopher Milne
Hamilton,
Address used since 16 Jun 1990 |
Director | 16 Jun 1990 - 18 Aug 1999 |
|
Allan Pelkowitz
Thames,
Address used since 02 Dec 1997 |
Director | 02 Dec 1997 - 18 Aug 1999 |
|
David Vaughan Maplesden
Hamilton,
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 18 Aug 1999 |
|
Christopher Milne
Hamilton,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 18 Aug 1999 |
|
Christopher Hull Cochrane
Tauranga,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 15 Dec 1998 |
|
Bryan John Robb
Hamilton,
Address used since 19 Jul 1990 |
Director | 19 Jul 1990 - 12 Aug 1998 |
|
Ian Thomas Smiley
New Plymouth,
Address used since 21 Dec 1996 |
Director | 21 Dec 1996 - 23 Jun 1998 |
|
Stuart Grant Lydiard
Matua, Tauranga,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 13 Mar 1998 |
|
Maurice Terence Roche
Morrinsville,
Address used since 26 Jul 1994 |
Director | 26 Jul 1994 - 02 Dec 1997 |
|
Paul Michael Dominic Kennedy
Te Awamutu,
Address used since 18 Nov 1995 |
Director | 18 Nov 1995 - 10 Jun 1996 |
|
David Wayne Mcgregor
Te Awamutu,
Address used since 16 Jun 1990 |
Director | 16 Jun 1990 - 12 Dec 1994 |
Addresses
Principal place of activity
| 711 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 10 Nov 2010 - 09 Feb 2011 |
| Pinnacle Group Ltd, 610 Victoria Street, Hamilton | Registered & physical | 10 Aug 2007 - 10 Nov 2010 |
| Pricewaterhousecoopers, 3rd Level, Price Waterhouse Coopers Cent, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 16 Jan 2007 - 10 Aug 2007 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 19 Aug 2004 - 16 Jan 2007 |
| Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 25 Jun 1997 - 25 Jun 1997 |
| Fifth Level, Beattie Rickman Centre, Cnr Bryce And Anglsea Streets, Hamilton | Registered | 25 Jun 1997 - 19 Aug 2004 |
| C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 25 Jun 1997 - 19 Aug 2004 |
Financial Data
Financial info
1494
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1470
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Incorporated Entity |
Beattie Rickman Centre Cnr Bryce & Anglesea Streets, Hamilton |
21 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinfold, Alfred Edward Individual |
Oaklands Cambridge 3434 |
21 Sep 2005 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Glenn Donald Individual |
Coromandel |
21 Sep 2005 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessy, Kerry Denis Individual |
Thames Thames 3500 |
02 Aug 1989 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadsden, Bernard Duncan Individual |
Tokoroa |
02 Aug 1989 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Michael John Hulu Individual |
Whangamata 3620 |
21 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Odedra, Jay Individual |
R D 1 Cambridge |
21 Sep 2005 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Topping, Barbara Lesley Individual |
Tamahere |
21 Sep 2005 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchman, Gillian Individual |
New Plymouth |
02 Aug 1989 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Esterman, Geoffrey Michael Individual |
Tauranga |
02 Aug 1989 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottosen, Srend Lynge Individual |
Te Aroha |
21 Sep 2005 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Gordon Individual |
130 Rostrevor Stree Hamilton |
03 Aug 2007 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Nigel Philip Edward Individual |
Cambridge |
21 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Stephen Bryan Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Govender, Loganathan Individual |
307 Barton Street Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Bhula, Paddy Individual |
Hillcrest Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Winn, Barrie Lewis Individual |
R D 3 Hamilton |
21 Sep 2005 - 21 Sep 2005 |
|
Couper, Kenneth Gordon Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Appanna, Kirshni Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Smiley, Ian Thomas Individual |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
|
Stewart, Noeline Glenis Individual |
R D 3 Hamilton |
21 Sep 2005 - 21 Sep 2005 |
|
Hilligan, Robert Lewis Individual |
Ngatea |
02 Aug 1989 - 21 Sep 2005 |
|
Miller, Gordon Individual |
Whangamata |
21 Sep 2005 - 21 Sep 2005 |
|
Frost, Bryan R M Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Farnell, Anne Margaret Individual |
Te Kuiti |
02 Aug 1989 - 21 Sep 2005 |
|
Knight, Geoffrey William Lindsay Individual |
Te Kauwhata |
21 Sep 2005 - 21 Sep 2005 |
|
Holmes, Carolyn Susan Individual |
R D 2 Ohaupo |
02 Aug 1989 - 21 Sep 2005 |
|
Gourlay, Ian Alexander Individual |
Whakatane |
02 Aug 1989 - 21 Sep 2005 |
|
Genner, Sue Individual |
Thames |
02 Aug 1989 - 21 Sep 2005 |
|
Brown, Amanda Pauline Individual |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
|
Bridge, David C Individual |
Putaruru |
02 Aug 1989 - 21 Sep 2005 |
|
Kahan, Mehboob Mansurali Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Carroll, Wendy Jayne Individual |
Paeroa |
02 Aug 1989 - 21 Sep 2005 |
|
Roe, David Individual |
Tauranga |
21 Sep 2005 - 21 Sep 2005 |
|
Keshvara, Maldev Individual |
Huntly |
21 Sep 2005 - 21 Sep 2005 |
|
Farrell, Tony Individual |
Mt Maunganui |
02 Aug 1989 - 21 Sep 2005 |
|
Dalzell, Susan Mary Individual |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
|
Dewes, David Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Tomkins, Peter Individual |
Box 331 Te Puke |
21 Sep 2005 - 21 Sep 2005 |
|
Jordaan, Albertus Johannes Jacobus Individual |
Stratford |
02 Aug 1989 - 21 Sep 2005 |
|
Healy, Timothy Michael Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Fuard, Mohamed Haris Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
French, Stephen John Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Elley, Carolyn Frances Individual |
Te Aroha |
02 Aug 1989 - 21 Sep 2005 |
|
Cullen, Francis Donald Individual |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Barrett, Michael Graham Individual |
Po Box 7 Otorohanga |
02 Aug 1989 - 21 Sep 2005 |
|
Elliott, Jon Patrick Individual |
R D 3 Hamilton |
02 Aug 1989 - 29 Jul 2015 |
|
Mills, Janet Lynn Individual |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
|
Blake, Sue Individual |
Whangamata |
21 Sep 2005 - 21 Sep 2005 |
|
Kenny, Alan Individual |
Tokoroa |
02 Aug 1989 - 21 Sep 2005 |
|
Burnett, Nicolaas Salomon Individual |
P.o Box 710 Thames |
02 Aug 1989 - 21 Sep 2005 |
|
White, Henry Francis Norman Individual |
Paeroa |
21 Sep 2005 - 21 Sep 2005 |
|
Kelly, Lester Gordon Individual |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
|
Hardy, Derek John Individual |
Waihi |
02 Aug 1989 - 21 Sep 2005 |
|
Mccullough, Ian Individual |
Cambridge |
21 Sep 2005 - 02 Apr 2021 |
|
Coetzer, Tertius Individual |
Te Aroha |
02 Aug 1989 - 21 Sep 2005 |
|
Clements, Susan Individual |
Thames |
02 Aug 1989 - 21 Sep 2005 |
|
Bhakata, Bharat Individual |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
|
Fitzmaurice, Elizabeth Jean Individual |
Taupo |
02 Aug 1989 - 21 Sep 2005 |
|
Harris, Michael Individual |
Chedworth Hamilton |
02 Aug 1989 - 21 Sep 2005 |
|
Colquhoun, David J Individual |
Te Aroha |
02 Aug 1989 - 21 Sep 2005 |
|
Knowles, Ruth Lindsay Individual |
Hamilton |
21 Sep 2005 - 21 Sep 2005 |
|
Chand, Shri Individual |
Huntly |
02 Aug 1989 - 21 Sep 2005 |
|
Caldwell, Gordon Sellar Individual |
Tokoroa |
02 Aug 1989 - 21 Sep 2005 |
|
Mayne, Anthony Individual |
Paeroa |
21 Sep 2005 - 21 Sep 2005 |
|
Jones, Jennifer Anne Individual |
Matua Tauranga |
02 Aug 1989 - 21 Sep 2005 |
|
Dinsdale, Sandra Carol Individual |
Mt Maunganui |
02 Aug 1989 - 21 Sep 2005 |
|
Smithson, Walter Gordon Harris Individual |
Hamilton |
21 Sep 2005 - 04 Aug 2006 |
|
Wiles, Owen Ralph Individual |
Tokoroa |
21 Sep 2005 - 21 Sep 2005 |
|
White, Lynette Elizabeth Individual |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
|
Aitken, John Miller Individual |
Tauranga |
02 Aug 1989 - 21 Sep 2005 |
|
Kirkby, Ian Donald Individual |
Tokoroa |
21 Sep 2005 - 21 Sep 2005 |
|
Tombleson, Michael John Individual |
Taupo |
21 Sep 2005 - 21 Sep 2005 |
|
Buswell, Keith Sands Individual |
Te Kuiti |
02 Aug 1989 - 21 Sep 2005 |
|
Sampson, David Peter Individual |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
|
Gates, Andrew John Rhys Individual |
68 Main Street Huntly |
02 Aug 1989 - 21 Sep 2005 |
|
Harrison, Peter John Individual |
Huntly |
02 Aug 1989 - 21 Sep 2005 |
|
Parsotam, Naresh Individual |
23 Braid Road Hamilton |
21 Sep 2005 - 21 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pinnacle Incorporated |
| Type | Incorp_society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
711 Victoria Street Hamilton Central Hamilton 3204 |
Location
Companies nearby
 |
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 |
Similar companies
|
Pinnacle Ventures Limited 711 Victoria Street |
|
Do Mo Mhac Limited Tristram Street |
|
House Of Light Limited Level 1, Caro House |
|
Dental Hygiene Services Limited 15 Boundary Road |
|
As Well As Limited 29a Montgomery Cres, Bader |
|
New Perceptions In Health (nz) Limited 3 Watkins Street |