Health Support Systems Limited
Type: NZ Limited Company (Ltd)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 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton, 3240 | Physical & registered & service | 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Brendon Eade
Rd 7, Hamilton, 3287
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 |
|
Hayley Scott
Rd 4, Morrinsville, 3374
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 |
|
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 |
| 711 Victoria Street , Hamilton , 3240 |
| 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 |
 |
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