General information
Austron Limited
Type: NZ Limited Company (Ltd)9429030616356
New Zealand Business Number
3893979
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109739200
GST Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Austron Limited (issued an NZ business number of 9429030616356) was incorporated on 21 Jun 2012. 7 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 205 Hastings Street, Hastings, Hastings had been their registered address, until 10 Nov 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
169 416 853 - Evolution Healthcare (Nz) Pty Ltd (an other) located at 1 Macquarie Place, Sydney, Nsw postcode 2000. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the classification the ABS issued Austron Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Physical & registered & service | 10 Nov 2015 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 04 Jul 2019 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Contact info
64 27 6067792
Phone (Contact Mobile)
64 4 3818100
Phone (Main Number)
john.diggins@acurity.co.nz
Email
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 |
|
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
Bulimba, Brisbane, Queensland, 4171
Address used since 27 Jul 2018
Bulimba, Brisbane, Queensland, 4171
Address used since 08 Dec 2015
1 Alfred Street, Sydney, Nsw,
Address used since 01 Jan 1970
Potts Point, Sydney, Nsw, 2011
Address used since 31 Jul 2017 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Andrew S.
1 Alfred Street, 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 |
|
Mark James Stewart
Rd 2, Darfield, 7572
Address used since 16 Jul 2015 |
Director | 24 Jul 2012 - 08 Dec 2015 |
|
Warwick Graham Webb
Merivale, Christchurch, 8014
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 08 Dec 2015 |
|
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 08 Dec 2015 |
|
Jacqueline Antoinette Christina Gray
Havelock North, Havelock North, 4130
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 08 Dec 2015 |
|
Lawrence Stephen Mayne
Parnell, Auckland, 1052
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 24 Jul 2012 |
Addresses
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street, Hastings, Hastings, 4122 | Registered & physical | 04 Oct 2012 - 10 Nov 2015 |
| Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2012 - 04 Oct 2012 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
169 416 853 - Evolution Healthcare (nz) Pty Ltd Other (Other) |
1 Macquarie Place Sydney, Nsw 2000 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Lawrence Stephen Individual |
Parnell Auckland 1052 |
21 Jun 2012 - 24 Jul 2012 |
|
Royston Health Trust Board Company Number: CC25600 Other |
24 Jul 2012 - 10 Dec 2015 | |
|
Medusa Limited Shareholder NZBN: 9429032607192 Company Number: 2163438 Entity |
24 Jul 2012 - 10 Dec 2015 | |
|
Lawrence Stephen Mayne Director |
Parnell Auckland 1052 |
21 Jun 2012 - 24 Jul 2012 |
|
Medusa Limited Shareholder NZBN: 9429032607192 Company Number: 2163438 Entity |
24 Jul 2012 - 10 Dec 2015 |
Location
Companies nearby
 |
Evo Health Limited 30 Florence Street |
|
Evo Health NZ 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 |
Similar companies
|
Wakefield Hospital 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 |
|
Sweet Pea Cafe Limited 45 Burgundy Drive |