Charities Services

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Charity Summary

Charity Details

Deregistration details

Legal name of the Charity:

Xcrania Limited

Registration number:

CC54682

NZBN number:

9429030615380

Current Status:

Deregistered

Deregistration Date Requested:

19/12/2023

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of Xcrania Limited at the date of deregistration:

Registration details

Date of Registration:

12/07/2017

Balance Date:

June 30

Registration history

Registration Action	Date effective	Deregistration Reason
De-registered	19/12/2023	The charity is closing down permanently or has closed down (winding up)
Registered	12/07/2017

This charity is a member of the group called:

Pinnacle Group

Address for service

Charity's Postal Address:

PO Box 983

Waikato Mail Centre

Hamilton Central

Hamilton

3240

Charity's Street Address:

711 Victoria Street

Waikato Mail Centre

Hamilton Central

Hamilton

3204

Charity's other details

Phone:

07 839 2888

Fax:

07 834 9242

Email:

accounts@ventures.health.nz

Website:

http://www.xcrania.co.nz

Areas of Operation:

Waikato

Bay of Plenty

Gisborne

Taranaki

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC54682

Group Members

Below are all the members of Pinnacle Group. Click into the individual members below to view their charity summary.

Member Charities
Midlands Health Network Limited
Pinnacle Group Investments Limited
Pinnacle Incorporated
Pinnacle Ventures Limited
Primary Health Care Limited

Purpose & Structure

Charitable Purpose

To promote and improve patient health care and medical practices through integrated and accessible technology systems to benefit primary health providers and members of the public accessing health care in the Midlands region.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Provides services (e.g. care / counselling)

Sectors:

Health

Beneficiaries:

General public

Entity Structure

The company's ultimate parent is Pinnacle Incorporated, a registered charity and Primary Health Organisation providing not-for profit primary health services. Xcrania's immediate parent company is Pinnacle Ventures Limited. Any revenue, property, businesses or activities of Xcrania must be ultimately used to further the charitable purposes of Pinnacle Incorporated or similar New Zealand charitable organisation. Xcrania Limited is based in Hamilton, supporting GP medical clinics and patients

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Please note: This charity is a member of a Group which submits Consolidated Annual Returns. To view these Annual Returns on the Group Summary click here. Any Annual Returns listed below were submitted when this charity was a single entity.

For Year Ended	Due Date	Date Submitted
30/06/2024	31/12/2024	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2023	31/12/2023	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2022	31/12/2022	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2021	31/12/2021	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2020	31/12/2020	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2019	31/12/2019	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2018	31/12/2018	Member of 'Pinnacle Group' group - click here to view Annual Return
30/06/2017	31/12/2017	Member of 'Pinnacle Group' group - click here to view Annual Return

Officer Details

Officers

Officer Name	Position	Effective Date
Mark Ingle	Director	26/11/2020
Craig McFarlane	Board Chairman	13/02/2014

Past Officers

Officer Name	Position	Past Since
Francis Cullen	Director	26/11/2020
John Francis Macaskill-Smith	Director / Chief Executive Officer	3/04/2020
John Clifford Birch	Director	27/07/2017
Stephen John French	Director	27/07/2017

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
4/02/2021	NOC005
29/01/2021	NOC004

Charity Documents

Date Uploaded	Document Type	Reference Name