General information
Wakefield Hospital Limited
Type: NZ Limited Company (Ltd)9429034421055
New Zealand Business Number
1732098
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Wakefield Hospital Limited (New Zealand Business Number 9429034421055) was launched on 04 Jan 2006. 9 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: service, registered). 30 Florence Street, Newtown, Wellington had been their service address, until 14 Aug 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the category the Australian Bureau of Statistics issued Wakefield Hospital Limited. Businesscheck's data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Florence Street, Newtown, Wellington | Records & other (Address For Share Register) & shareregister | 04 Jan 2006 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & physical | 06 Mar 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 09 Aug 2019 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 08 Sep 2023 |
Contact info
64 4 38181010
Phone (Phone)
john.diggins@acurity.co.nz
Email
groupfc@evolutioncare.com
Email
john.diggins@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.wakefield.co.nz/home
Website
evolutioncare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Francis Keating
St Heliers, Auckland, 1071
Address used since 15 May 2025
Mission Bay, Auckland, 1071
Address used since 03 Jan 2024
Macedon, Victoria, 3440
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Keith Joseph Muller
Island Bay, Wellington, 6023
Address used since 20 Dec 2024 |
Director | 20 Dec 2024 - current |
|
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 20 Dec 2024 |
|
Keith Joseph Muller
Island Bay, Wellington, 6023
Address used since 28 Jul 2023 |
Director | 28 Jul 2023 - 06 Sep 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 28 Jul 2023 |
|
Benedict Joseph Thynne
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
Brisbane, 4171
Address used since 15 Jul 2018
Potts Point, Sydney, Nsw, 2011
Address used since 12 Sep 2017
Bulimba, Brisbane, Queensland, 4171
Address used since 08 Dec 2015
1 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Andrew S.
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 08 Dec 2015
1 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Matthew Kenny
Ngaio, Wellington, 6035
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 30 May 2016 |
|
Graeme Andrew Blair
Havelock North,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 18 Feb 2013 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 07 Dec 2012 |
|
Kaetrin Barbara Stephenson
Florence Street, Newtown, Wellington,
Address used since 04 Jan 2006 |
Director | 04 Jan 2006 - 14 Jul 2008 |
|
Richard Norman Barnes
Florence Street, Newtown, Wellington,
Address used since 04 Jan 2006 |
Director | 04 Jan 2006 - 31 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 08 Sep 2023 |
| 30 Florence Street, Newtown, Wellington, 6021 | Service | 14 Aug 2024 |
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Service | 06 Mar 2017 - 14 Aug 2024 |
| Florence Street, Newtown, Wellington | Registered & physical | 04 Jan 2006 - 06 Mar 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
04 Jan 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evolution Healthcare NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 415017 |
| Country of origin | NZ |
Location
Companies nearby
 |
Evo Health Limited 30 Florence Street |
|
Evo Health NZ Limited 30 Florence Street |
|
Austron Limited 30 Florence Street |
|
Awrl Limited 30 Florence Street |
|
Bowen Hospital Limited 30 Florence Street |
|
Norfolk Ventures Limited 30 Florence Street |
Similar companies
|
Austron Limited 30 Florence Street |
|
Awrl Limited 30 Florence Street |
|
Norfolk Ventures Limited 30 Florence Street |
|
Norfolk Investments Limited 30 Florence Street |
|
Evolution Healthcare NZ Limited 30 Florence Street |
|
Manuka Street Hospital Limited 36 Manuka Street |