General information
Pinnacle Ventures Limited
Type: NZ Limited Company (Ltd)9429042266945
New Zealand Business Number
5936209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Pinnacle Ventures Limited (issued a New Zealand Business Number of 9429042266945) was started on 04 Apr 2016. 5 addresess are in use by the company: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cc11169 - Pinnacle Incorporated (an other) located at Hamilton Central, Hamilton postcode 3204. "Health service nec" (business classification Q859940) is the classification the ABS issued Pinnacle Ventures Limited. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 04 Apr 2016 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 12 Jul 2019 |
Contact info
64 07 8392888
Phone (Phone)
accounts@ventures.health.nz
Email
liz.miller@pinnacle.health.nz
Email
liz.miller@ventures.health.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ventures.health.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Scott
Rd 4, Morrinsville, 3374
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Tamatoa Blaiklock
Hamilton East, Hamilton, 3216
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Michelle Nathan
Te Kauwhata, Te Kauwhata, 3710
Address used since 12 Mar 2025
Huntly, Huntly, 3700
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Amit Prasad
Glenfield, Auckland, 0629
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - current |
|
Manu Sione
East Tamaki, Auckland, 2016
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Giles Turner
Hilltop, Taupo, 3330
Address used since 26 Nov 2024 |
Director | 26 Nov 2024 - current |
|
Justin Earl Butcher
Rd 4, Hamilton, 3284
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - 27 May 2025 |
|
Gishani Egan
Fairfield, Hamilton, 3214
Address used since 27 Feb 2024 |
Director | 27 Feb 2024 - 27 May 2025 |
|
Brendon Eade
Te Aroha, Te Aroha, 3320
Address used since 19 May 2021 |
Director | 19 May 2021 - 26 Nov 2024 |
|
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 30 Jul 2024 |
|
Mark Julian Ingle
Frankton, Hamilton, 3204
Address used since 27 Apr 2020 |
Director | 27 Apr 2020 - 28 Nov 2023 |
|
Siobhan Sarah Edwina Bulfin
Mount Victoria, Wellington, 6011
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 14 May 2021 |
|
Francis Donald Cullen
Hamilton East, Hamilton, 3216
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 26 Nov 2020 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 25 Feb 2020 |
|
John Francis Macaskill-smith
Rd 2, Hamilton, 3282
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 27 Jul 2017 |
|
David Blair Oldershaw
Rd 4, Cambridge, 3496
Address used since 04 Apr 2016 |
Director | 04 Apr 2016 - 27 Jul 2017 |
Addresses
Principal place of activity
| 711 Victoria Street , Hamilton Central , Hamilton , 3204 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc11169 - Pinnacle Incorporated Other (Other) |
Hamilton Central Hamilton 3204 |
04 Apr 2016 - current |
Ultimate Holding Company
| Name | Pinnacle Incorporated |
| Type | Incorp_society |
| Country of origin | NZ |
| Address |
711 Victoria Street Hamilton Central Hamilton 3204 |
Location
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