Midlands Health Network Limited, a registered company, was launched on 02 Aug 1989. 9429039327475 is the NZ business number it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. This company has been run by 36 directors: Brendon Eade - an active director whose contract began on 01 Dec 2009,
Craig John Mcfarlane - an active director whose contract began on 19 Oct 2016,
Hayley Joy Scott - an active director whose contract began on 25 Feb 2021,
Amit Prasad - an active director whose contract began on 27 Feb 2024,
Kiyomi Kitagawa - an active director whose contract began on 27 Feb 2024.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 983, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Midlands Health Network Limited had been using 610 Victoria Street, Hamilton Central, Hamilton as their registered address up to 09 Feb 2011.
Old names for the company, as we established at BizDb, included: from 30 Sep 1998 to 06 Sep 2010 they were called Pinnacle Group Limited, from 02 Aug 1989 to 30 Sep 1998 they were called General Medical Services Limited.
A total of 1494 shares are issued to 13 shareholders (13 groups). The first group consists of 1470 shares (98.39 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.13 per cent). Lastly we have the 3rd share allocation (2 shares 0.13 per cent) made up of 1 entity.
Principal place of activity
711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 610 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Nov 2010 to 09 Feb 2011
Address #2: Pinnacle Group Ltd, 610 Victoria Street, Hamilton New Zealand
Registered & physical address used from 10 Aug 2007 to 10 Nov 2010
Address #3: Pricewaterhousecoopers, 3rd Level, Price Waterhouse Coopers Cent, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 16 Jan 2007 to 10 Aug 2007
Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 19 Aug 2004 to 16 Jan 2007
Address #5: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 25 Jun 1997 to 25 Jun 1997
Address #6: Fifth Level, Beattie Rickman Centre, Cnr Bryce And Anglsea Streets, Hamilton
Registered address used from 25 Jun 1997 to 19 Aug 2004
Address #7: C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 25 Jun 1997 to 19 Aug 2004
Basic Financial info
Total number of Shares: 1494
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1470 | |||
Entity | Pinnacle Incorporated |
Beattie Rickman Centre Cnr Bryce & Anglesea Streets, Hamilton |
21 Sep 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Pinfold, Alfred Edward |
Oaklands Cambridge 3434 New Zealand |
21 Sep 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Marriott, Glenn Donald |
Coromandel New Zealand |
21 Sep 2005 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Hennessy, Kerry Denis |
Thames Thames 3500 New Zealand |
02 Aug 1989 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Gadsden, Bernard Duncan |
Tokoroa New Zealand |
02 Aug 1989 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Miller, Michael John Hulu |
Whangamata 3620 New Zealand |
21 Sep 2005 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Odedra, Jay |
R D 1 Cambridge New Zealand |
21 Sep 2005 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Topping, Barbara Lesley |
Tamahere New Zealand |
21 Sep 2005 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Churchman, Gillian |
New Plymouth New Zealand |
02 Aug 1989 - |
Shares Allocation #10 Number of Shares: 2 | |||
Individual | Esterman, Geoffrey Michael |
Tauranga New Zealand |
02 Aug 1989 - |
Shares Allocation #11 Number of Shares: 2 | |||
Individual | Ottosen, Srend Lynge |
Te Aroha New Zealand |
21 Sep 2005 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Tam, Gordon |
130 Rostrevor Stree Hamilton New Zealand |
03 Aug 2007 - |
Shares Allocation #13 Number of Shares: 2 | |||
Individual | Schofield, Nigel Philip Edward |
Cambridge New Zealand |
21 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joe, Stephen Bryan |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Govender, Loganathan |
307 Barton Street Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Bhula, Paddy |
Hillcrest Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Winn, Barrie Lewis |
R D 3 Hamilton |
21 Sep 2005 - 21 Sep 2005 |
Individual | Couper, Kenneth Gordon |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Appanna, Kirshni |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Smiley, Ian Thomas |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
Individual | Stewart, Noeline Glenis |
R D 3 Hamilton |
21 Sep 2005 - 21 Sep 2005 |
Individual | Hilligan, Robert Lewis |
Ngatea |
02 Aug 1989 - 21 Sep 2005 |
Individual | Miller, Gordon |
Whangamata |
21 Sep 2005 - 21 Sep 2005 |
Individual | Frost, Bryan R M |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Farnell, Anne Margaret |
Te Kuiti |
02 Aug 1989 - 21 Sep 2005 |
Individual | Knight, Geoffrey William Lindsay |
Te Kauwhata |
21 Sep 2005 - 21 Sep 2005 |
Individual | Holmes, Carolyn Susan |
R D 2 Ohaupo |
02 Aug 1989 - 21 Sep 2005 |
Individual | Gourlay, Ian Alexander |
Whakatane |
02 Aug 1989 - 21 Sep 2005 |
Individual | Genner, Sue |
Thames |
02 Aug 1989 - 21 Sep 2005 |
Individual | Brown, Amanda Pauline |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
Individual | Bridge, David C |
Putaruru |
02 Aug 1989 - 21 Sep 2005 |
Individual | Kahan, Mehboob Mansurali |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Carroll, Wendy Jayne |
Paeroa |
02 Aug 1989 - 21 Sep 2005 |
Individual | Roe, David |
Tauranga |
21 Sep 2005 - 21 Sep 2005 |
Individual | Keshvara, Maldev |
Huntly |
21 Sep 2005 - 21 Sep 2005 |
Individual | Farrell, Tony |
Mt Maunganui |
02 Aug 1989 - 21 Sep 2005 |
Individual | Dalzell, Susan Mary |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
Individual | Dewes, David |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Tomkins, Peter |
Box 331 Te Puke |
21 Sep 2005 - 21 Sep 2005 |
Individual | Jordaan, Albertus Johannes Jacobus |
Stratford |
02 Aug 1989 - 21 Sep 2005 |
Individual | Healy, Timothy Michael |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Fuard, Mohamed Haris |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | French, Stephen John |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Elley, Carolyn Frances |
Te Aroha |
02 Aug 1989 - 21 Sep 2005 |
Individual | Cullen, Francis Donald |
Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Barrett, Michael Graham |
Po Box 7 Otorohanga |
02 Aug 1989 - 21 Sep 2005 |
Individual | Elliott, Jon Patrick |
R D 3 Hamilton New Zealand |
02 Aug 1989 - 29 Jul 2015 |
Individual | Mills, Janet Lynn |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
Individual | Blake, Sue |
Whangamata |
21 Sep 2005 - 21 Sep 2005 |
Individual | Kenny, Alan |
Tokoroa |
02 Aug 1989 - 21 Sep 2005 |
Individual | Burnett, Nicolaas Salomon |
P.o Box 710 Thames |
02 Aug 1989 - 21 Sep 2005 |
Individual | White, Henry Francis Norman |
Paeroa |
21 Sep 2005 - 21 Sep 2005 |
Individual | Kelly, Lester Gordon |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
Individual | Hardy, Derek John |
Waihi |
02 Aug 1989 - 21 Sep 2005 |
Individual | Mccullough, Ian |
Cambridge New Zealand |
21 Sep 2005 - 02 Apr 2021 |
Individual | Coetzer, Tertius |
Te Aroha |
02 Aug 1989 - 21 Sep 2005 |
Individual | Clements, Susan |
Thames |
02 Aug 1989 - 21 Sep 2005 |
Individual | Bhakata, Bharat |
New Plymouth |
02 Aug 1989 - 21 Sep 2005 |
Individual | Fitzmaurice, Elizabeth Jean |
Taupo |
02 Aug 1989 - 21 Sep 2005 |
Individual | Harris, Michael |
Chedworth Hamilton |
02 Aug 1989 - 21 Sep 2005 |
Individual | Colquhoun, David J |
Te Aroha |
02 Aug 1989 - 21 Sep 2005 |
Individual | Knowles, Ruth Lindsay |
Hamilton |
21 Sep 2005 - 21 Sep 2005 |
Individual | Chand, Shri |
Huntly |
02 Aug 1989 - 21 Sep 2005 |
Individual | Caldwell, Gordon Sellar |
Tokoroa |
02 Aug 1989 - 21 Sep 2005 |
Individual | Mayne, Anthony |
Paeroa |
21 Sep 2005 - 21 Sep 2005 |
Individual | Jones, Jennifer Anne |
Matua Tauranga |
02 Aug 1989 - 21 Sep 2005 |
Individual | Dinsdale, Sandra Carol |
Mt Maunganui |
02 Aug 1989 - 21 Sep 2005 |
Individual | Smithson, Walter Gordon Harris |
Hamilton |
21 Sep 2005 - 04 Aug 2006 |
Individual | Wiles, Owen Ralph |
Tokoroa |
21 Sep 2005 - 21 Sep 2005 |
Individual | White, Lynette Elizabeth |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
Individual | Aitken, John Miller |
Tauranga |
02 Aug 1989 - 21 Sep 2005 |
Individual | Kirkby, Ian Donald |
Tokoroa |
21 Sep 2005 - 21 Sep 2005 |
Individual | Tombleson, Michael John |
Taupo |
21 Sep 2005 - 21 Sep 2005 |
Individual | Buswell, Keith Sands |
Te Kuiti |
02 Aug 1989 - 21 Sep 2005 |
Individual | Sampson, David Peter |
New Plymouth |
21 Sep 2005 - 21 Sep 2005 |
Individual | Gates, Andrew John Rhys |
68 Main Street Huntly |
02 Aug 1989 - 21 Sep 2005 |
Individual | Harrison, Peter John |
Huntly |
02 Aug 1989 - 21 Sep 2005 |
Individual | Parsotam, Naresh |
23 Braid Road Hamilton |
21 Sep 2005 - 21 Sep 2005 |
Ultimate Holding Company
Brendon Eade - Director
Appointment date: 01 Dec 2009
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 29 Jul 2015
Craig John Mcfarlane - Director
Appointment date: 19 Oct 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 19 Oct 2016
Hayley Joy Scott - Director
Appointment date: 25 Feb 2021
Address: Morrinsville, 3374 New Zealand
Address used since 25 Feb 2021
Amit Prasad - Director
Appointment date: 27 Feb 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Feb 2024
Kiyomi Kitagawa - Director
Appointment date: 27 Feb 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2024
Mark Julian Ingle - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2020
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 01 Mar 2012
Stephen French - Director (Inactive)
Appointment date: 29 Nov 2011
Termination date: 25 Nov 2021
Address: Cnr Cambridge Rd & Masters Ave, Hamilton, 3216 New Zealand
Address used since 29 Nov 2011
Frank Cullen - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 26 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Jul 2015
Murray Lewis Gutry - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 27 Feb 2020
Address: Hamilton, 3240 New Zealand
Address used since 01 Mar 2012
John Gregory - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 30 Sep 2019
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 26 Oct 2017
Vladimir Anton Hartevelt - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 28 Sep 2017
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Mar 2012
John Gaukrodger - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 28 Jun 2012
Address: Hamilton, 3214 New Zealand
Address used since 08 Dec 2005
Margaret Devlin - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 10 Oct 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Jun 2010
Anthony Ross Marshall - Director (Inactive)
Appointment date: 21 Dec 1996
Termination date: 07 Dec 2010
Address: Otorohanga, 3900 New Zealand
Address used since 21 Dec 1996
Keith Marshall - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 01 Apr 2010
Address: Rd1, Wakefield, Nelson 7095,
Address used since 23 Oct 2008
Joy Hillman - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Dec 2009
Address: Rototuna, Hamilton,
Address used since 30 Jun 2008
Steven Lillis - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 28 Oct 2008
Address: Pukete, Hamilton,
Address used since 18 Aug 1999
Vincent John Murphy - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 08 Dec 2005
Address: St Andrews, Hamilton,
Address used since 12 Aug 2004
Rosemary Jean Minto - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 08 Dec 2005
Address: R D 6, Tauranga,
Address used since 24 Nov 2004
Geoffrey Tvrdeich - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 08 Dec 2005
Address: New Plymouth,
Address used since 09 Dec 2004
Elizabeth Jean Fitzmaurice - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 02 Nov 2003
Address: Taupo,
Address used since 24 Aug 2000
Gaye Ann Brodie - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 01 May 2003
Address: Hamilton,
Address used since 18 Aug 1999
Geoffrey William Lindsay Knight - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 30 Sep 2002
Address: Te Kauwhata,
Address used since 21 Feb 1995
Christopher Hull Cochrane - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 13 Sep 2001
Address: Tauranga,
Address used since 28 May 1999
Andrew John Mcneil - Director (Inactive)
Appointment date: 23 Jun 1998
Termination date: 24 Aug 2000
Address: New Plymouth,
Address used since 23 Jun 1998
Christopher Milne - Director (Inactive)
Appointment date: 16 Jun 1990
Termination date: 18 Aug 1999
Address: Hamilton,
Address used since 16 Jun 1990
Allan Pelkowitz - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 18 Aug 1999
Address: Thames,
Address used since 02 Dec 1997
David Vaughan Maplesden - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 18 Aug 1999
Address: Hamilton,
Address used since 12 Aug 1998
Christopher Milne - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 18 Aug 1999
Address: Hamilton,
Address used since 18 Aug 1999
Christopher Hull Cochrane - Director (Inactive)
Appointment date: 13 Mar 1998
Termination date: 15 Dec 1998
Address: Tauranga,
Address used since 13 Mar 1998
Bryan John Robb - Director (Inactive)
Appointment date: 19 Jul 1990
Termination date: 12 Aug 1998
Address: Hamilton,
Address used since 19 Jul 1990
Ian Thomas Smiley - Director (Inactive)
Appointment date: 21 Dec 1996
Termination date: 23 Jun 1998
Address: New Plymouth,
Address used since 21 Dec 1996
Stuart Grant Lydiard - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 13 Mar 1998
Address: Matua, Tauranga,
Address used since 04 Mar 1996
Maurice Terence Roche - Director (Inactive)
Appointment date: 26 Jul 1994
Termination date: 02 Dec 1997
Address: Morrinsville,
Address used since 26 Jul 1994
Paul Michael Dominic Kennedy - Director (Inactive)
Appointment date: 18 Nov 1995
Termination date: 10 Jun 1996
Address: Te Awamutu,
Address used since 18 Nov 1995
David Wayne Mcgregor - Director (Inactive)
Appointment date: 16 Jun 1990
Termination date: 12 Dec 1994
Address: Te Awamutu,
Address used since 16 Jun 1990
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