Hospitals New Zealand Limited (issued an NZBN of 9429037963293) was registered on 05 Jan 1998. 7 addresess are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). Florence Street, Newton, Wellington had been their registered address, up until 06 Mar 2017. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100% of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. Our data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Florence Street, Newtown, Wellington, 6021 | Registered | 06 Mar 2017 |
30 Florence Street, Newtown, Wellington, 6021 | Service & physical | 04 May 2017 |
30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 03 Jul 2020 |
30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Simon Francis Keating
Macedon, Victoria, 3440
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
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 |
Andrew S.
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 08 Dec 2015
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 30 Jun 2022 |
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
Bulimba, Brisbane, Queensland, 4171
Address used since 18 Apr 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Sydney, Nsw, 2011
Address used since 26 Apr 2017
1 Macquarie Place, 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, Havelock North, 4130
Address used since 18 Mar 2010 |
Director | 01 Apr 2007 - 18 Feb 2013 |
Bevan Miller
Island Bay, Wellington, 6023
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 07 Dec 2012 |
Kaetrin Barbara Stephenson
Pauatahanui, Porirua,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 14 Jul 2008 |
Richard Norman Barnes
Wellington,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 31 Mar 2007 |
John Edward Aburn
Paraparaumu Beach,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 04 Aug 2006 |
John Arthur Calder
Tauranga,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 24 Mar 2004 |
Graham Charles Hare
Papamoa,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 24 Mar 2004 |
Richard Stanley Grenfell
Silverstream,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 20 Nov 1998 |
Type | Used since | |
---|---|---|
30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
30 Florence Street , Newtown , Wellington , 6021 |
Previous address | Type | Period |
---|---|---|
Florence Street, Newton, Wellington | Registered | 03 Jan 2004 - 06 Mar 2017 |
Florence Street, Newton, Wellington | Physical | 03 Jan 2004 - 04 May 2017 |
C-/wakefield Hospital, Florence Street, Newtown, Wellington | Registered & physical | 22 Dec 2003 - 03 Jan 2004 |
6th Floor, 45 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 22 Dec 2003 |
6th Floor, 45 Knights Road, Lower Hutt | Physical | 06 Jan 1998 - 22 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
23 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hare, Graham Charles Individual |
Papamoa |
02 Apr 2004 - 02 Apr 2004 |
Grenfell, Richard Stanley Individual |
Silverstream |
02 Apr 2004 - 02 Apr 2004 |
Calder, John Arthur Individual |
Tauranga |
02 Apr 2004 - 02 Apr 2004 |
Aburn, John Edward Individual |
Paraparaumu Beach |
02 Apr 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Evolution Healthcare NZ Limited |
Type | Ltd |
Ultimate Holding Company Number | 415017 |
Country of origin | NZ |
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