Primary Health Care Limited was registered on 24 Jan 2006 and issued a New Zealand Business Number of 9429034374887. The registered LTD company has been supervised by 15 directors: Craig John Mcfarlane - an active director whose contract started on 27 Jul 2017,
Kiyomi Kitagawa - an active director whose contract started on 27 Feb 2024,
Amit Prasad - an active director whose contract started on 27 Feb 2024,
Brendon James Eade - an active director whose contract started on 27 Feb 2024,
Hayley Scott - an active director whose contract started on 27 Feb 2024.
As stated in BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, delivery).
Up until 30 May 2011, Primary Health Care Limited had been using 610 Victoria Street, Hamilton as their registered address.
BizDb identified previous aliases used by the company: from 24 Jan 2006 to 20 Dec 2007 they were called Coromandel Health Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pinnacle Ventures Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Primary Health Care Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 610 Victoria Street, Hamilton New Zealand
Registered & physical address used from 24 Jan 2006 to 30 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pinnacle Ventures Limited Shareholder NZBN: 9429042266945 |
Hamilton Central Hamilton 3204 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pinnacle Incorporated Company Number: 829934 |
24 Jan 2006 - 06 Jul 2017 | |
| Entity | Pinnacle Incorporated Company Number: 829934 |
24 Jan 2006 - 06 Jul 2017 |
Ultimate Holding Company
Craig John Mcfarlane - Director
Appointment date: 27 Jul 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 27 Jul 2017
Kiyomi Kitagawa - Director
Appointment date: 27 Feb 2024
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 27 Feb 2024
Amit Prasad - Director
Appointment date: 27 Feb 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Feb 2024
Brendon James Eade - Director
Appointment date: 27 Feb 2024
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 27 Feb 2024
Hayley Scott - Director
Appointment date: 27 Feb 2024
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 27 Feb 2024
Mark Julian Ingle - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 28 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 26 Nov 2020
Francis Donald Cullen - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 26 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Mar 2020
John Francis Macaskill-smith - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 02 Apr 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 27 Jul 2017
Frank Cullen - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 27 Jul 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Jun 2008
Stephen French - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 04 Jul 2017
Address: Cnr Cambridge Rd & Masters Ave, Hillcrest, Hamilton, 3216 New Zealand
Address used since 27 Sep 2013
Dr Bala Newton - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 04 Jul 2017
Address: 16 Beale Street, Hamilton, 3216 New Zealand
Address used since 29 Sep 2011
David Maplesden - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 21 Jul 2009
Address: Hamilton,
Address used since 22 Jun 2009
John Macaskill-smith - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 28 May 2009
Address: Rd 2, Hamilton,
Address used since 01 Jul 2007
Maree Munro - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 28 May 2009
Address: Woodstock, Hamilton,
Address used since 26 Jun 2008
Ranald Brett Anderson - Director (Inactive)
Appointment date: 24 Jan 2006
Termination date: 01 Jul 2007
Address: Hamilton,
Address used since 24 Jan 2006
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