General information
Health Support Systems Limited
Type: NZ Limited Company (Ltd)9429046197740
New Zealand Business Number
6311820
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Health Support Systems Limited (issued a New Zealand Business Number of 9429046197740) was incorporated on 22 Jun 2017. 5 addresess are currently in use by the company: Po Box 983, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Health Support Systems Limited used other aliases, namely: Pin Ventures One Limited from 15 Jun 2017 to 02 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued Health Support Systems Limited. Businesscheck's information was updated on 07 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton, 3240 | Physical & service & registered | 22 Jun 2017 |
| Po Box 983, Waikato Mail Centre, Hamilton, 3240 | Postal | 12 Jul 2019 |
| 711 Victoria Street, Hamilton, 3240 | Office & delivery | 12 Jul 2019 |
Contact info
64 839 2888
Phone (Phone)
accounts@ventures.health.nz
Email
liz.miller@pinnacle.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ventures.health.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Amit Prasad
Glenfield, Auckland, 0629
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Hayley Scott
Rd 4, Morrinsville, 3374
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Tamatoa Blaiklock
Hamilton East, Hamilton, 3216
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Michelle Nathan
Te Kauwhata, Te Kauwhata, 3710
Address used since 12 Mar 2025
Huntly, Huntly, 3700
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Gishani Egan
Fairfield, Hamilton, 3214
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Manu Sione
East Tamaki, Auckland, 2016
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Giles Turner
Hilltop, Taupo, 3330
Address used since 26 Nov 2024 |
Director | 26 Nov 2024 - current |
|
Brendon Eade
Rd 7, Hamilton, 3287
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - 26 Nov 2024 |
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 30 Jul 2024 |
|
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 22 Jun 2017 |
Director | 22 Jun 2017 - 02 Apr 2020 |
Addresses
Principal place of activity
| 711 Victoria Street , Hamilton , 3240 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
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 |
22 Jun 2017 - current |
Ultimate Holding Company
| Name | Pinnacle Incorporated |
| Type | Incorp_society |
| Country of origin | NZ |
| Address |
711 Victoria Street Hamilton Central Hamilton 3204 |
Location
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