Midlands Health Network Limited was incorporated on 2 August 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13473 days.
Overview
- NZ Business Number
- 9429039327475
- Company Number
- 433647
- Company Name
- MIDLANDS HEALTH NETWORK LIMITED
- Previously Known As
- PINNACLE GROUP LIMITED
before 6 September 2010, Monday
GENERAL MEDICAL SERVICES LIMITED
before 30 September 1998, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 2 August 1989 (Wednesday)
- Status
- Registered
- Status History
- Registered as of 2 August 1989 (Wednesday)
- Date of Re-registration
- 25 June 1997 (Wednesday)
- Registered Office
- 711 Victoria Street
Hamilton Central
Hamilton
NZ 3204 - Country of Origin
- New Zealand
- Address for Service
- 711 Victoria Street
Hamilton Central
Hamilton
NZ 3204 - Postal Address File ID
- Registered Office: 1209977
Address for Service: 1209977
Historic Data for Addresses
Principal Place of Business
- From 25 June 1997 to 19 August 2004Fifth Level, Beattie Rickman Centre, Cnr Bryce And Anglsea Streets, Hamilton
- From 19 August 2004 to 16 January 2007Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
- From 16 January 2007 to 10 August 2007Pricewaterhousecoopers, 3rd Level, Price Waterhouse Coopers Cent, Cnr Bryce & Anglesea Streets, Hamilton
- From 10 August 2007 to 10 November 2010Pinnacle Group Ltd, 610 Victoria Street, Hamilton, NZ
- From 10 November 2010 to 9 February 2011610 Victoria Street, Hamilton Central, Hamilton, NZ 3204
Address for Service
- From 25 June 1997 to 19 August 2004C/- Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
- From 25 June 1997 to 25 June 1997Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
- From 19 August 2004 to 16 January 2007Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
- From 16 January 2007 to 10 August 2007Pricewaterhousecoopers, 3rd Level, Price Waterhouse Coopers Cent, Cnr Bryce & Anglesea Streets, Hamilton
- From 10 August 2007 to 10 November 2010Pinnacle Group Ltd, 610 Victoria Street, Hamilton, NZ
- From 10 November 2010 to 9 February 2011610 Victoria Street, Hamilton Central, Hamilton, NZ 3204
Address for Share Register
- From 24 July 2002 to 24 June 2009C/- Pinnacle Group Ltd, 610 Victoria Street, Hamilton
- From 24 June 2009 to 2 November 2010Pinnacle Group Ltd, 610 Victoria Street, Hamilton
- From 2 November 2010 to 1 February 2011610 Victoria Street, Hamilton Central, Hamilton, NZ 3204
Address for Records
- From 26 July 2004 to 26 July 200412 Vialou Street, Hamilton
Company Directors
6 listedFC
Frank CULLEN
Appointed 1 Apr 2010 · 53 Firth Street, Hamilton East, Hamilton, NZ, 3216
BE
Brendon EADE
Appointed 1 Dec 2009 · 28 Church Street, Te Aroha, Te Aroha, NZ, 3320
SF
Stephen FRENCH
Appointed 29 Nov 2011 · Hillcrest Medical Centre, Cnr Cambridge Rd & Masters Ave, Hamilton, NZ, 3216
MG
Murray Lewis GUTRY
Appointed 1 Mar 2012 · 87 Andrews Terrace, Hamilton, NZ, 3240
VH
Vladimir Anton HARTEVELT
Appointed 1 Mar 2012 · 495 Otaki Gorge Road, Rd 2, Otaki, NZ, 5582
MI
Mark Julian INGLE
Appointed 1 Mar 2012 · 2 Taylor Terrace, St Andrews, Hamilton, NZ, 3200