Pinnacle Ventures Limited, a registered company, was started on 04 Apr 2016. 9429042266945 is the New Zealand Business Number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. This company has been managed by 9 directors: Craig John Mcfarlane - an active director whose contract started on 27 Jul 2017,
Brendon Eade - an active director whose contract started on 19 May 2021,
Justin Earl Butcher - an active director whose contract started on 01 Jan 2022,
Mark Julian Ingle - an inactive director whose contract started on 27 Apr 2020 and was terminated on 28 Nov 2023,
Siobhan Sarah Edwina Bulfin - an inactive director whose contract started on 01 Sep 2017 and was terminated on 14 May 2021.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: postal, office).
A single entity owns all company shares (exactly 100 shares) - Cc11169 - Pinnacle Incorporated - located at 3204, Hamilton Central, Hamilton.
Principal place of activity
711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
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 | |||
| Other (Other) | Cc11169 - Pinnacle Incorporated |
Hamilton Central Hamilton 3204 New Zealand |
04 Apr 2016 - |
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
Brendon Eade - Director
Appointment date: 19 May 2021
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 19 May 2021
Justin Earl Butcher - Director
Appointment date: 01 Jan 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Jan 2022
Mark Julian Ingle - Director (Inactive)
Appointment date: 27 Apr 2020
Termination date: 28 Nov 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Apr 2020
Siobhan Sarah Edwina Bulfin - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 14 May 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2017
Francis Donald Cullen - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 26 Nov 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Jul 2017
John Clifford Birch - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 25 Feb 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Jul 2017
John Francis Macaskill-smith - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 27 Jul 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 04 Apr 2016
David Blair Oldershaw - Director (Inactive)
Appointment date: 04 Apr 2016
Termination date: 27 Jul 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Apr 2016
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