Pinnacle Life Limited, a registered company, was incorporated on 20 Dec 2012. 9429030397248 is the New Zealand Business Number it was issued. "Life insurance provision" (business classification K631010) is how the company has been categorised. The company has been run by 11 directors: Jack Lee Porus - an active director whose contract began on 20 Dec 2012,
Andrew Spencer - an active director whose contract began on 23 Jan 2013,
Graeme Wayne Booth - an active director whose contract began on 30 Sep 2020,
Rebecca Joan Sellers - an active director whose contract began on 15 Dec 2022,
John Francis Roche - an active director whose contract began on 09 Mar 2023.
Last updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 1471, Shortland Street, Auckland, 1140 (category: postal, office).
Pinnacle Life Limited had been using The Offices Of Glaister Ennor, 18 High Street, Auckland as their physical address up to 10 Dec 2013.
One entity controls all company shares (exactly 9793681 shares) - Greenstone Life Nz Limited - located at 1140, Auckland Central, Auckland.
Principal place of activity
Level 2, Gillies Avenue Office Park, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: The Offices Of Glaister Ennor, 18 High Street, Auckland, 1140 New Zealand
Physical & registered address used from 20 Dec 2012 to 10 Dec 2013
Basic Financial info
Total number of Shares: 9793681
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9793681 | |||
| Entity (NZ Limited Company) | Greenstone Life Nz Limited Shareholder NZBN: 9429048077101 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Director | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
20 Dec 2012 - 10 May 2013 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
| Entity | Pinnacle Life Custodial Services Limited Shareholder NZBN: 9429030337794 Company Number: 4308998 |
27 Gillies Avenue, Newmarket Auckland 1023 New Zealand |
10 May 2013 - 31 Mar 2022 |
Ultimate Holding Company
Jack Lee Porus - Director
Appointment date: 20 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2012
Andrew Spencer - Director
Appointment date: 23 Jan 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jan 2013
Graeme Wayne Booth - Director
Appointment date: 30 Sep 2020
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Sep 2020
Rebecca Joan Sellers - Director
Appointment date: 15 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Dec 2022
John Francis Roche - Director
Appointment date: 09 Mar 2023
Address: Alexandria , Nsw, 2015 Australia
Address used since 09 Mar 2023
Michelle Elisa Van Gaalen - Director
Appointment date: 14 Dec 2023
Address: Westshore, Napier, 4110 New Zealand
Address used since 14 Dec 2023
Brenard Jacobus Grobler - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 09 Mar 2023
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Sep 2020
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 31 Mar 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Jan 2013
Michael Murphy - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 31 Mar 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2015
Desmond Victor Shaw - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 30 Sep 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jan 2013
Gerald Stanley Rea - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 30 Sep 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jan 2013
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