General information
Evo Health Limited
Type: NZ Limited Company (Ltd)9429030526174
New Zealand Business Number
3992299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Evo Health Limited (issued an NZ business identifier of 9429030526174) was started on 05 Sep 2012. 6 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, postal). 99 Rintoul Street, Berhampore, Wellington had been their physical address, until 20 Sep 2017. Evo Health Limited used other names, namely: Evolution Healthcare Limited from 04 Oct 2012 to 14 Oct 2021, Evolution Boulcott Limited (04 Sep 2012 to 04 Oct 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Evolution Healthcare Limited (an entity) located at Newtown, Wellington postcode 6021. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Evo Health Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 06 Mar 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Physical & service | 20 Sep 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Office | 03 Dec 2019 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & delivery | 08 Sep 2021 |
Contact info
64 27 6067792
Phone (Phone)
64 27 9656276
Phone (Administrative Contact)
john.diggins@acurity.co.nz
Email
groupfc@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
groupfc@evolutioncare.com
Email
john.diggins@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|
Andrew S.
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Alfred Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 28 Oct 2013 |
Director | 05 Sep 2012 - 30 Jun 2022 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
Potts Point, Nsw, 2011
Address used since 30 Oct 2013
1 Alfred Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Bulimba, Brisbane, Queensland, 4171
Address used since 12 Sep 2017
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Sep 2012 - 30 Jun 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & delivery | 08 Sep 2021 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 08 Sep 2023 |
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 99 Rintoul Street, Berhampore, Wellington, 6021 | Physical | 26 Oct 2016 - 20 Sep 2017 |
| 99 Rintoul Street, Berhampore, Wellington, 6021 | Registered | 26 Oct 2016 - 06 Mar 2017 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Registered | 05 Nov 2013 - 26 Oct 2016 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Registered | 24 Dec 2012 - 05 Nov 2013 |
| 666 High Street, Boulcott, Lower Hutt, 5010 | Physical | 24 Dec 2012 - 26 Oct 2016 |
| C/- J Muir, Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 | Physical & registered | 05 Sep 2012 - 24 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report 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 Limited Shareholder NZBN: 9429046914460 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
14 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare Partners Pty Ltd Other |
1 Macquarie Place Sydney, Nsw 2000 |
05 Sep 2012 - 14 Sep 2023 |
Location
Companies nearby
 |
Evo Health NZ Limited 30 Florence Street |
|
Austron Limited 30 Florence Street |
|
Wakefield Hospital Limited 30 Florence Street |
|
Awrl Limited 30 Florence Street |
|
Bowen Hospital Limited 30 Florence Street |
|
Norfolk Ventures Limited 30 Florence Street |
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