General information
Awrl Limited
Type: NZ Limited Company (Ltd)9429035199243
New Zealand Business Number
1553593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Awrl Limited (issued an NZ business number of 9429035199243) was launched on 01 Sep 2004. 5 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, postal). 30 Florence Street, Newtown, Wellington had been their registered address, up until 08 Sep 2023. Awrl Limited used other names, namely: Wakefield Research Limited from 01 Sep 2004 to 03 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% 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 classification the Australian Bureau of Statistics issued to Awrl Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Physical & service | 07 Apr 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 03 Jul 2020 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 08 Sep 2023 |
Contact info
64 27 6067792
Phone (Company Contact Mobile)
64 4 3818100
Phone (General Number)
info@wakefield.co.nz
Email
john.diggins@evolutioncare.com
Email
groupfc@evolutioncare.com
Email
No website
Website
Directors
| 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 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Sydney, Nsw, 2011
Address used since 30 Mar 2017
Bulimba, Brisbane, Queensland, 4171
Address used since 28 Mar 2018 |
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 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Matthew Jonathon Kenny
Ngaio, Wellington, 6035
Address used since 05 Jun 2014 |
Director | 12 Mar 2013 - 30 May 2016 |
|
Ian William Robert England
Seatoun, Wellington, 6022
Address used since 20 Mar 2015 |
Director | 05 Jun 2014 - 30 May 2016 |
|
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington 6011,
Address used since 12 Sep 2007 |
Director | 04 Aug 2006 - 05 Jun 2014 |
|
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 15 Mar 2010 |
Director | 09 Aug 2007 - 18 Feb 2013 |
|
Graham Charles Hare
Mt Victoria, Wellington,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 03 Aug 2007 |
|
Richard Norman Barnes
Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 04 Aug 2006 |
|
Kaetrin Barbara Stephenson
Pauatahanui, Porirua,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 04 Aug 2006 |
|
Maxwell John Dixon
Churton Park, Wellington,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 02 Dec 2005 |
Addresses
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 07 Apr 2017 - 08 Sep 2023 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 06 Mar 2017 - 07 Apr 2017 |
| 30 Florence Street, Newtown, Wellington | Registered | 01 Sep 2004 - 06 Mar 2017 |
| 30 Florence Street, Newtown, Wellington | Physical | 01 Sep 2004 - 07 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
01 Sep 2004 - 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 |
|
Wakefield Hospital Limited 30 Florence Street |
|
Bowen Hospital Limited 30 Florence Street |
|
Norfolk Ventures Limited 30 Florence Street |
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|
Austron Limited 30 Florence Street |
|
Wakefield Hospital Limited 30 Florence Street |
|
Norfolk Ventures Limited 30 Florence Street |
|
Norfolk Investments Limited 30 Florence Street |
|
Evolution Healthcare NZ Limited 30 Florence Street |
|
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