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

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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

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Previous Shareholders

Ultimate Holding Company

Brendon Eade - Director

Appointment date: 01 Dec 2009

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Craig John Mcfarlane - Director

Appointment date: 19 Oct 2016

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Hayley Joy Scott - Director

Appointment date: 25 Feb 2021

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Amit Prasad - Director

Appointment date: 27 Feb 2024

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Kiyomi Kitagawa - Director

Appointment date: 27 Feb 2024

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Mark Julian Ingle - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 28 Nov 2023

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Stephen French - Director (Inactive)

Appointment date: 29 Nov 2011

Termination date: 25 Nov 2021

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Frank Cullen - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 26 Nov 2020

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Murray Lewis Gutry - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 27 Feb 2020

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John Gregory - Director (Inactive)

Appointment date: 26 Oct 2017

Termination date: 30 Sep 2019

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Vladimir Anton Hartevelt - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 28 Sep 2017

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John Gaukrodger - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 28 Jun 2012

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Margaret Devlin - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 10 Oct 2011

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Anthony Ross Marshall - Director (Inactive)

Appointment date: 21 Dec 1996

Termination date: 07 Dec 2010

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Keith Marshall - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 01 Apr 2010

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Joy Hillman - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 01 Dec 2009

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Steven Lillis - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 28 Oct 2008

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Vincent John Murphy - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 08 Dec 2005

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Rosemary Jean Minto - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 08 Dec 2005

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Geoffrey Tvrdeich - Director (Inactive)

Appointment date: 09 Dec 2004

Termination date: 08 Dec 2005

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Elizabeth Jean Fitzmaurice - Director (Inactive)

Appointment date: 24 Aug 2000

Termination date: 02 Nov 2003

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Gaye Ann Brodie - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 01 May 2003

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Geoffrey William Lindsay Knight - Director (Inactive)

Appointment date: 21 Feb 1995

Termination date: 30 Sep 2002

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Christopher Hull Cochrane - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 13 Sep 2001

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Andrew John Mcneil - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 24 Aug 2000

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Christopher Milne - Director (Inactive)

Appointment date: 16 Jun 1990

Termination date: 18 Aug 1999

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Allan Pelkowitz - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 18 Aug 1999

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David Vaughan Maplesden - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 18 Aug 1999

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Christopher Milne - Director (Inactive)

Appointment date: 18 Aug 1999

Termination date: 18 Aug 1999

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Christopher Hull Cochrane - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 15 Dec 1998

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Bryan John Robb - Director (Inactive)

Appointment date: 19 Jul 1990

Termination date: 12 Aug 1998

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Ian Thomas Smiley - Director (Inactive)

Appointment date: 21 Dec 1996

Termination date: 23 Jun 1998

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Stuart Grant Lydiard - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 13 Mar 1998

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Maurice Terence Roche - Director (Inactive)

Appointment date: 26 Jul 1994

Termination date: 02 Dec 1997

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Paul Michael Dominic Kennedy - Director (Inactive)

Appointment date: 18 Nov 1995

Termination date: 10 Jun 1996

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David Wayne Mcgregor - Director (Inactive)

Appointment date: 16 Jun 1990

Termination date: 12 Dec 1994