Pihanga Health 2007 Limited, a registered company, was incorporated on 13 Nov 2007. 9429033059372 is the NZBN it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company was classified. The company has been run by 17 directors: Kenneth Blair Miles - an active director whose contract began on 20 Apr 2016,
Justin Earle Butcher - an active director whose contract began on 27 Jul 2020,
Joanna Mary Bransgrove - an active director whose contract began on 27 Jul 2020,
Robin Alouette Chan - an active director whose contract began on 05 Dec 2022,
Te Takinga New - an inactive director whose contract began on 29 Aug 2022 and was terminated on 07 Dec 2023.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Pihanga Health 2007 Ltd, Po Box 58, Turangi, 3353 (type: postal, office).
Pihanga Health 2007 Limited had been using C/-Pinnacle Group Ltd, 711 Victoria Street, Hamilton as their registered address up to 24 Oct 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 711 Victoria Street, Hamilton, 3240 New Zealand
Office address used from 15 Oct 2020
Address #5: 28 Te Rangitautahanga Road, Turangi, 3334 New Zealand
Delivery address used from 15 Oct 2020
Principal place of activity
711 Victoria Street, Hamilton, 3240 New Zealand
Previous addresses
Address #1: C/-pinnacle Group Ltd, 711 Victoria Street, Hamilton, 3240 New Zealand
Registered address used from 09 Oct 2013 to 24 Oct 2014
Address #2: 28 Tautahanga Road, Turangi New Zealand
Physical address used from 08 Dec 2008 to 09 Oct 2013
Address #3: 74 Ohuanga Road, National Bamk Building, Town Centre, Turangi
Physical address used from 05 Jun 2008 to 08 Dec 2008
Address #4: C/-pinnacle Group Ltd, 610 Victoria Street, Hamilton New Zealand
Registered address used from 13 Nov 2007 to 09 Oct 2013
Address #5: C/-pinnacle Group Ltd, 610 Victoria Street, Hamilton
Physical address used from 13 Nov 2007 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Cc41478 - Tuwharetoa Health Charitable Trust |
Turangi Turangi 3334 New Zealand |
31 May 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Pinnacle Incorporated |
Hamilton Central Hamilton 3204 New Zealand |
20 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenslade, Dennis |
Turangi Turangi 3334 New Zealand |
06 Oct 2016 - 31 May 2019 |
| Individual | Meihana, Tesa |
Turangi Turangi 3334 New Zealand |
06 Oct 2016 - 31 May 2019 |
| Individual | Pereka, Justine |
Rangatira Park Taupo 3330 New Zealand |
10 May 2012 - 06 Oct 2016 |
| Individual | Farquhar, Ian |
Turangi Turangi 3334 New Zealand |
10 May 2012 - 31 May 2019 |
| Individual | Gartner, Doug |
Turangi Turangi 3334 New Zealand |
10 May 2012 - 31 May 2019 |
| Individual | Hepi, John Ngataiehura |
Turangi Turangi 3334 New Zealand |
10 May 2012 - 31 May 2019 |
| Individual | Manuirirangi, Tongawhiti |
Turangi Turangi 3334 New Zealand |
10 May 2012 - 06 Oct 2016 |
| Individual | Tahau, Dylan |
Turangi Turangi 3334 New Zealand |
10 May 2012 - 06 Oct 2016 |
| Entity | Tuwharetoa Health Services Limited Shareholder NZBN: 9429038605154 Company Number: 648473 |
20 Sep 2011 - 10 May 2012 | |
| Individual | Te Heu Heu, Susan |
Turangi Turangi 3334 New Zealand |
10 May 2012 - 06 Oct 2016 |
| Entity | Lake Taupo Pho Limited Shareholder NZBN: 9429036192588 Company Number: 1265022 |
13 Nov 2007 - 20 Sep 2011 | |
| Entity | Lake Taupo Pho Limited Shareholder NZBN: 9429036192588 Company Number: 1265022 |
13 Nov 2007 - 20 Sep 2011 | |
| Entity | Tuwharetoa Health Services Limited Shareholder NZBN: 9429038605154 Company Number: 648473 |
20 Sep 2011 - 10 May 2012 |
Kenneth Blair Miles - Director
Appointment date: 20 Apr 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 20 Apr 2016
Justin Earle Butcher - Director
Appointment date: 27 Jul 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 27 Jul 2020
Joanna Mary Bransgrove - Director
Appointment date: 27 Jul 2020
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 27 Jul 2020
Robin Alouette Chan - Director
Appointment date: 05 Dec 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 05 Dec 2022
Te Takinga New - Director (Inactive)
Appointment date: 29 Aug 2022
Termination date: 07 Dec 2023
Address: Turangi, Turangi, 3334 New Zealand
Address used since 29 Aug 2022
Kamiria Iwa Grace Gosman - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 31 Oct 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 19 Oct 2015
Rene Lenoir - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 31 Oct 2022
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 01 Nov 2019
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 08 Jul 2010
Dennis Greenslade - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 31 May 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 06 Oct 2016
Bevan Douglas Bayne - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 27 Jul 2020
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 26 Jun 2017
Paul Green - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 17 Oct 2019
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Jul 2017
Address: Hirangi Rd, Turangi 3334, 3334 New Zealand
Address used since 19 Oct 2015
Helen Parker - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 26 Jun 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Oct 2014
Douglas Arthur Gartner - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 06 Oct 2016
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Apr 2014
Lawrence Croxson - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 15 Jan 2016
Address: Turangi, Turangi, 3334 New Zealand
Address used since 07 Oct 2010
Maree Munro - Director (Inactive)
Appointment date: 04 Nov 2011
Termination date: 20 Oct 2014
Address: Woodstock, Hamilton, New Zealand
Address used since 04 Nov 2011
Deborah Rhiannon Hughes - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 28 Apr 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Oct 2011
Jeremy Mihaka-dyer - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 13 Jul 2010
Address: Taupo, 3330 New Zealand
Address used since 02 Oct 2009
Frances Margaret Taituma - Director (Inactive)
Appointment date: 17 Mar 2008
Termination date: 22 Oct 2009
Address: Turangi, 3334 New Zealand
Address used since 17 Mar 2008
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