General information
Evo Health NZ Limited
Type: NZ Limited Company (Ltd)9429030526723
New Zealand Business Number
3991479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
Evo Health Nz Limited (issued an NZ business identifier of 9429030526723) was registered on 06 Sep 2012. 7 addresess are in use by the company: Suite 1003, Level 10, 1 Alfred St, Sydney, NSW 2000 (type: office, registered). 666 High Street, Lower Hutt had been their physical address, up until 20 Sep 2017. Evo Health Nz Limited used more aliases, namely: Evolution Healthcare Nz Limited from 06 Jul 2016 to 14 Oct 2021, Boulcott Hospital Limited (04 Oct 2012 to 06 Jul 2016) and Evolution Boulcott Limited (04 Oct 2012 - 04 Oct 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Evo Health Limited (an entity) located at Newtown, Wellington postcode 6021. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued to Evo Health Nz Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1003, Level 10, 1 Alfred St, Sydney, NSW 2000 | Office | unknown |
| 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 | Postal & delivery | 05 Oct 2020 |
Contact info
64 27 6067792
Phone (Phone)
64 4 3818100
Phone
64 27 9656276
Phone (Phone)
John.Diggins@acurity.co.nz
Email
Groupfc@evolutioncare.com
Email
john.diggins@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.evolutionhealthcare.com.au
Website
www.evolutionhealthcare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stanley Grenfell
Mount Eden, Auckland, 1024
Address used since 02 Dec 2019
Roseneath, Wellington, 6011
Address used since 16 Sep 2015 |
Director | 01 Mar 2013 - current |
|
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 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 28 Jul 2023 |
|
Andrew S.
1 Alfred Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 28 Oct 2013
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Sep 2012 - 30 Jun 2022 |
|
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
Bulimba, Brisbane, Queensland, 4171
Address used since 12 Sep 2017
Potts Point, Nsw, 2011
Address used since 30 Oct 2013
1 Alfred Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Sep 2012 - 30 Jun 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Principal place of activity
| Suite 1003, Level 10 , 1 Alfred St , Sydney , NSW 2000 |
| Previous address | Type | Period |
|---|---|---|
| 666 High Street, Lower Hutt, 5010 | Physical | 03 Jan 2013 - 20 Sep 2017 |
| 666 High Street, Lower Hutt, 5010 | Registered | 03 Jan 2013 - 06 Mar 2017 |
| C/- J Muir, Minter Ellison Rudd Watts, 88 Shortland Street, Auckland 1010, 1010 | Registered & physical | 06 Sep 2012 - 03 Jan 2013 |
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 |
|---|---|---|
|
Evo Health Limited Shareholder NZBN: 9429030526174 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
27 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare (nz) Lp Company Number: 2565004 Other |
Newtown Wellington 6021 |
06 Sep 2012 - 27 Sep 2021 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | Evo Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3992299 |
| Country of origin | NZ |
Location
Companies nearby
 |
Evo Health 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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