General information
Pinnacle Life Limited
Type: NZ Limited Company (Ltd)9429030397248
New Zealand Business Number
4187258
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111159670
GST Number
K631010 - Life Insurance Provision
Industry classification codes with description
Pinnacle Life Limited (issued an NZBN of 9429030397248) was incorporated on 20 Dec 2012. 5 addresess are in use by the company: Po Box 1471, Shortland Street, Auckland, 1140 (type: postal, office). The Offices Of Glaister Ennor, 18 High Street, Auckland had been their physical address, up to 10 Dec 2013. 9793681 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9793681 shares (100% of shares), namely:
Greenstone Life Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Life insurance provision" (ANZSIC K631010) is the category the Australian Bureau of Statistics issued to Pinnacle Life Limited. Our data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 10 Dec 2013 |
| Po Box 1471, Shortland Street, Auckland, 1140 | Postal | 02 Aug 2019 |
| Level 2, Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Office & delivery | 02 Aug 2019 |
Contact info
64 09 5225515
Phone (Phone)
ask@pinnaclelife.co.nz
Email
accounts@pinnaclelife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pinnaclelife.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Andrew Spencer
Herne Bay, Auckland, 1011
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Graeme Wayne Booth
Pymble, Nsw, 2073
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Rebecca Joan Sellers
Glendowie, Auckland, 1071
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
John Francis Roche
Alexandria , Nsw, 2015
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Michelle Elisa Van Gaalen
Westshore, Napier, 4110
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Brenard Jacobus Grobler
Pymble, Nsw, 2073
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 09 Mar 2023 |
|
Noel Edmund Vaughan
Mellons Bay, Auckland, 2014
Address used since 17 Jan 2013 |
Director | 17 Jan 2013 - 31 Mar 2022 |
|
Michael Murphy
St Heliers, Auckland, 1071
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 31 Mar 2022 |
|
Desmond Victor Shaw
St Heliers, Auckland, 1071
Address used since 17 Jan 2013 |
Director | 17 Jan 2013 - 30 Sep 2013 |
|
Gerald Stanley Rea
Glendowie, Auckland, 1071
Address used since 17 Jan 2013 |
Director | 17 Jan 2013 - 30 Sep 2013 |
Addresses
Principal place of activity
| Level 2, Gillies Avenue Office Park , 27 Gillies Avenue, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Glaister Ennor, 18 High Street, Auckland, 1140 | Physical & registered | 20 Dec 2012 - 10 Dec 2013 |
Financial Data
Financial info
9793681
Total number of Shares
October
Annual return filing month
June
Financial report filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9793681
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone Life NZ Limited Shareholder NZBN: 9429048077101 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Porus, Jack Lee Director |
Remuera Auckland 1050 |
20 Dec 2012 - 10 May 2013 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
|
Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 Entity |
27 Gillies Avenue, Newmarket Auckland 1023 |
10 May 2013 - 31 Mar 2022 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Greenstone Holdco Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
58 Norwest Boulevard Bella Vista Nsw 2153 |
Location
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