General information
Pihanga Health 2007 Limited
Type: NZ Limited Company (Ltd)9429033059372
New Zealand Business Number
2038234
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Pihanga Health 2007 Limited (issued an NZ business identifier of 9429033059372) was started on 13 Nov 2007. 5 addresess are currently in use by the company: Pihanga Health 2007 Ltd, Po Box 58, Turangi, 3353 (type: postal, office). C/-Pinnacle Group Ltd, 711 Victoria Street, Hamilton had been their registered address, until 24 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cc41478 - Tuwharetoa Health Charitable Trust (an other) located at Turangi, Turangi postcode 3334. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pinnacle Incorporated (an other) - located at Hamilton Central, Hamilton. "Community health centre operation" (business classification Q859920) is the category the ABS issued to Pihanga Health 2007 Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Te Rangitautahanga Road, Turangi, 3334 | Physical & service | 09 Oct 2013 |
| 711 Victoria Street, Hamilton, 3240 | Registered | 24 Oct 2014 |
| Pihanga Health 2007 Ltd, Po Box 58, Turangi, 3353 | Postal | 15 Oct 2020 |
| 711 Victoria Street, Hamilton, 3240 | Office | 15 Oct 2020 |
Contact info
64 0800 7442642
Phone (Contact)
64 07 3847576
Phone (Contact)
manager@pihanga.co.nz
Email
finance@pihanga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pihanga.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Blair Miles
Turangi, Turangi, 3334
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Justin Earle Butcher
Rd 4, Hamilton, 3284
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Joanna Mary Bransgrove
Rd 1, Turangi, 3381
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Robin Alouette Chan
Rd 4, Taupo, 3384
Address used since 05 Dec 2022 |
Director | 05 Dec 2022 - current |
|
Te Takinga New
Turangi, Turangi, 3334
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - 07 Dec 2023 |
|
Kamiria Iwa Grace Gosman
Turangi, Turangi, 3334
Address used since 19 Oct 2015 |
Director | 14 May 2008 - 31 Oct 2022 |
|
Rene Lenoir
Waipahihi, Taupo, 3330
Address used since 01 Nov 2019
Richmond Heights, Taupo, 3330
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 31 Oct 2022 |
|
Dennis Greenslade
Turangi, Turangi, 3334
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 31 May 2022 |
|
Bevan Douglas Bayne
Forest Lake, Hamilton, 3200
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 27 Jul 2020 |
|
Paul Green
Hilltop, Taupo, 3330
Address used since 01 Jul 2017
Hirangi Rd, Turangi 3334, 3334
Address used since 19 Oct 2015 |
Director | 22 Oct 2009 - 17 Oct 2019 |
|
Helen Parker
Rd 3, Hamilton, 3283
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 26 Jun 2017 |
|
Douglas Arthur Gartner
Rd 4, Taupo, 3384
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 06 Oct 2016 |
|
Lawrence Croxson
Turangi, Turangi, 3334
Address used since 07 Oct 2010 |
Director | 12 Feb 2008 - 15 Jan 2016 |
|
Maree Munro
Woodstock, Hamilton,
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 20 Oct 2014 |
|
Deborah Rhiannon Hughes
Taupo, Taupo, 3330
Address used since 03 Oct 2011 |
Director | 12 Feb 2008 - 28 Apr 2014 |
|
Jeremy Mihaka-dyer
Taupo, 3330
Address used since 02 Oct 2009 |
Director | 13 Nov 2007 - 13 Jul 2010 |
|
Frances Margaret Taituma
Turangi, 3334
Address used since 17 Mar 2008 |
Director | 17 Mar 2008 - 22 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 711 Victoria Street, Hamilton, 3240 | Office | 15 Oct 2020 |
| 28 Te Rangitautahanga Road, Turangi, 3334 | Delivery | 15 Oct 2020 |
Principal place of activity
| 711 Victoria Street , Hamilton , 3240 |
| Previous address | Type | Period |
|---|---|---|
| C/-pinnacle Group Ltd, 711 Victoria Street, Hamilton, 3240 | Registered | 09 Oct 2013 - 24 Oct 2014 |
| 28 Tautahanga Road, Turangi | Physical | 08 Dec 2008 - 09 Oct 2013 |
| 74 Ohuanga Road, National Bamk Building, Town Centre, Turangi | Physical | 05 Jun 2008 - 08 Dec 2008 |
| C/-pinnacle Group Ltd, 610 Victoria Street, Hamilton | Registered | 13 Nov 2007 - 09 Oct 2013 |
| C/-pinnacle Group Ltd, 610 Victoria Street, Hamilton | Physical | 13 Nov 2007 - 05 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc41478 - Tuwharetoa Health Charitable Trust Other (Other) |
Turangi Turangi 3334 |
31 May 2019 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinnacle Incorporated Other (Other) |
Hamilton Central Hamilton 3204 |
20 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Dennis Individual |
Turangi Turangi 3334 |
06 Oct 2016 - 31 May 2019 |
|
Meihana, Tesa Individual |
Turangi Turangi 3334 |
06 Oct 2016 - 31 May 2019 |
|
Pereka, Justine Individual |
Rangatira Park Taupo 3330 |
10 May 2012 - 06 Oct 2016 |
|
Farquhar, Ian Individual |
Turangi Turangi 3334 |
10 May 2012 - 31 May 2019 |
|
Gartner, Doug Individual |
Turangi Turangi 3334 |
10 May 2012 - 31 May 2019 |
|
Hepi, John Ngataiehura Individual |
Turangi Turangi 3334 |
10 May 2012 - 31 May 2019 |
|
Manuirirangi, Tongawhiti Individual |
Turangi Turangi 3334 |
10 May 2012 - 06 Oct 2016 |
|
Tahau, Dylan Individual |
Turangi Turangi 3334 |
10 May 2012 - 06 Oct 2016 |
|
Tuwharetoa Health Services Limited Shareholder NZBN: 9429038605154 Company Number: 648473 Entity |
20 Sep 2011 - 10 May 2012 | |
|
Te Heu Heu, Susan Individual |
Turangi Turangi 3334 |
10 May 2012 - 06 Oct 2016 |
|
Lake Taupo Pho Limited Shareholder NZBN: 9429036192588 Company Number: 1265022 Entity |
13 Nov 2007 - 20 Sep 2011 | |
|
Lake Taupo Pho Limited Shareholder NZBN: 9429036192588 Company Number: 1265022 Entity |
13 Nov 2007 - 20 Sep 2011 | |
|
Tuwharetoa Health Services Limited Shareholder NZBN: 9429038605154 Company Number: 648473 Entity |
20 Sep 2011 - 10 May 2012 |
Location
Companies nearby
 |
Nwm Trustees 130 Limited 711 Victoria Street |
|
Nwm Trustees 129 Limited 711 Victoria Street |
|
Nwm Trustees 128 Limited 711 Victoria Street |
|
Nwm Trustees 127 Limited 711 Victoria Street |
|
Nwm Trustees 126 Limited 711 Victoria Street |
|
Riley Quinn Limited 7th Floor, 711 Victoria Street |
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