Health Support Systems Limited, a registered company, was incorporated on 22 Jun 2017. 9429046197740 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. The company has been supervised by 8 directors: Craig John Mcfarlane - an active director whose contract started on 22 Jun 2017,
Brendon Eade - an active director whose contract started on 27 Feb 2024,
Kiyomi Kitagawa - an active director whose contract started on 27 Feb 2024,
Hayley Scott - an active director whose contract started on 27 Feb 2024,
Amit Prasad - an active director whose contract started on 27 Feb 2024.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 983, Waikato Mail Centre, Hamilton, 3240 (types include: postal, office).
Old names for the company, as we managed to find at BizDb, included: from 15 Jun 2017 to 02 Nov 2017 they were called Pin Ventures One Limited.
One entity controls all company shares (exactly 100 shares) - Pinnacle Ventures Limited - located at 3240, Hamilton Central, Hamilton.
Principal place of activity
711 Victoria Street, Hamilton, 3240 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pinnacle Ventures Limited Shareholder NZBN: 9429042266945 |
Hamilton Central Hamilton 3204 New Zealand |
22 Jun 2017 - |
Ultimate Holding Company
Craig John Mcfarlane - Director
Appointment date: 22 Jun 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 22 Jun 2017
Brendon Eade - Director
Appointment date: 27 Feb 2024
Address: Rd 7, Hamilton, 3287 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
Hayley Scott - Director
Appointment date: 27 Feb 2024
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 27 Feb 2024
Amit Prasad - Director
Appointment date: 27 Feb 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Feb 2024
Mark Julian Ingle - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 28 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Nov 2020
Francis Donald Cullen - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 26 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Mar 2020
John Francis Macaskill-smith - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 02 Apr 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 22 Jun 2017
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