General information
Anglesea Hospital Limited
Type: NZ Limited Company (Ltd)9429033959139
New Zealand Business Number
1848792
Company Number
Registered
Company Status
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Anglesea Hospital Limited (New Zealand Business Number 9429033959139) was started on 31 Jul 2006. 7 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, up to 06 Jun 2018. Anglesea Hospital Limited used more aliases, namely: Anglesea Procedure Centre Limited from 31 Jul 2006 to 26 Sep 2012. 6254018 shares are allotted to 70 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 42663 shares (0.68% of shares), namely:
Mudzamiri, Tavaziva Hatitye James (an individual) located at Rd 2, Ohaupo postcode 3882. As far as the second group is concerned, a total of 1 shareholder holds 0.39% of all shares (24543 shares); it includes
Ly, Ngov Jasen (an individual) - located at Rd 3, Hamilton. The 3rd group of shareholders, share allotment (13240 shares, 0.21%) belongs to 1 entity, namely:
Slw Trustee 2020 Limited (As Sole Trustee Of Slw Holdings Trust), located at Level 6/135 Broadway, Newmarket, Auckland (an other). "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the category the ABS issued to Anglesea Hospital Limited. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, New Zealand | Records & other (Address For Share Register) & shareregister | 19 Sep 2006 |
| 19 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 06 Jun 2018 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 22 Jan 2024 |
Contact info
64 7 9574915
Phone (Phone)
reception@angleseahospital.co.nz
Email
www.angleseahospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ved Prakash Singh
Hamilton East, Hamilton, 3216
Address used since 17 Jun 2010 |
Director | 19 Sep 2006 - current |
|
Ved Prahash Singh
Hamilton East, Hamilton, 3216
Address used since 17 Jun 2010 |
Director | 19 Sep 2006 - current |
|
Neville Eric Strick
Rd 4, Cambridge, 3496
Address used since 01 May 2025
Rd 3, Hamilton, 3283
Address used since 27 Jul 2021
Hamilton Central, Hamilton, 3204
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - current |
|
Richard Stanley Grenfell
Auckland Central, Auckland, 1010
Address used since 15 May 2025
Mount Eden, Auckland, 1024
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Graeme Andrew Blair
Rd 1, Queenstown, 9371
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - current |
|
Simon Francis Keating
St Heliers, Auckland, 1071
Address used since 15 May 2025
Mission Bay, Auckland, 1071
Address used since 03 Jan 2024
Macedon, Vic, 3440
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 07 Dec 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - 01 May 2023 |
|
Gregory Rex Eden
One Tree Hill, Auckland, 1061
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 15 Jun 2022 |
|
Martin Nicholas Schuitemaker
Rd 4, Hamilton, 3284
Address used since 17 Jun 2010 |
Director | 19 Sep 2006 - 15 Jun 2022 |
|
Lakshmi Ravikanti
Hamilton Lake, Hamilton, 3204
Address used since 27 Jul 2021
Hamilton East, Hamilton, 3216
Address used since 18 Feb 2019 |
Director | 18 Feb 2019 - 15 Jun 2022 |
|
Luk Sun Chin
Cambridge, Cambridge, 3434
Address used since 11 Jul 2017
Rd 3, Hamilton, 3283
Address used since 17 Jun 2010 |
Director | 31 Jul 2006 - 08 Aug 2021 |
|
Zachary Moaveni
Parnell, Auckland, 1052
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 22 Nov 2018 |
|
Ross Douglas Blair
Rd2, Karapiro,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 13 Jun 2012 |
Addresses
Principal place of activity
| 19 Knox Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 26 Sep 2006 - 06 Jun 2018 |
| 59 Amaru Road, One Tree Hill, Auckland | Registered & physical | 31 Jul 2006 - 26 Sep 2006 |
Financial Data
Financial info
6254018
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42663
| Shareholder Name | Address | Period |
|---|---|---|
|
Mudzamiri, Tavaziva Hatitye James Individual |
Rd 2 Ohaupo 3882 |
17 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 24543
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Ngov Jasen Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 13240
| Shareholder Name | Address | Period |
|---|---|---|
|
Slw Trustee 2020 Limited (as Sole Trustee Of Slw Holdings Trust) Other (Other) |
Level 6/135 Broadway Newmarket, Auckland 1023 |
20 Feb 2025 - current |
Shares Allocation #4 Number of Shares: 52959
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson-holmes, Jennifer Louise Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Holmes, Michael Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 69033
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Kevin Ashley Individual |
Claudelands Hamilton 3214 |
17 Jun 2022 - current |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 162681
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 4484073
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Healthcare Limited Shareholder NZBN: 9429050539727 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
17 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotongaro Health Holdings Limited Shareholder NZBN: 9429052133145 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Sep 2024 - current |
Shares Allocation #9 Number of Shares: 601
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Louis Individual |
Glenview Hamilton 3206 |
26 Sep 2024 - current |
Shares Allocation #10 Number of Shares: 601
| Shareholder Name | Address | Period |
|---|---|---|
|
Ariaens, Caroline Individual |
Hamilton East Hamilton 3216 |
26 Sep 2024 - current |
Shares Allocation #11 Number of Shares: 760
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, May Fong Individual |
Flagstaff Hamilton 3210 |
26 Sep 2024 - current |
Shares Allocation #12 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Phillipa Individual |
Hamilton East Hamilton 3216 |
26 Sep 2024 - current |
Shares Allocation #13 Number of Shares: 879
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Luke Individual |
Hamilton Central Hamilton 3204 |
26 Sep 2024 - current |
|
Mercer, Sarah Individual |
Hamilton Central Hamilton 3204 |
26 Sep 2024 - current |
Shares Allocation #14 Number of Shares: 1130
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jillian Individual |
Rd 3 Hamilton 3283 |
26 Sep 2024 - current |
Shares Allocation #15 Number of Shares: 1166
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Jeffrey David Individual |
Rd 4 Hamilton 3284 |
26 Sep 2024 - current |
Shares Allocation #16 Number of Shares: 1172
| Shareholder Name | Address | Period |
|---|---|---|
|
Yenamadra, Aparna Individual |
Hamilton 3283 |
26 Sep 2024 - current |
|
Manda Family Trust Other (Other) |
Hamilton 3283 |
26 Sep 2024 - current |
|
Manda, Ravi Shankar Individual |
Hamilton 3283 |
26 Sep 2024 - current |
Shares Allocation #17 Number of Shares: 1172
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgaughran, Lynette Individual |
Hamilton Central Hamilton 3204 |
26 Sep 2024 - current |
Shares Allocation #18 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Civil, Nina Individual |
Rd 3 Hamilton 3283 |
26 Sep 2024 - current |
|
Smithells, John Individual |
Rd 3 Hamilton 3283 |
26 Sep 2024 - current |
|
Steele Creek Trust Other (Other) |
Rd 3 Hamilton 3283 |
26 Sep 2024 - current |
Shares Allocation #19 Number of Shares: 3014
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Carl Individual |
Cambridge Cambridge 3434 |
26 Sep 2024 - current |
Shares Allocation #20 Number of Shares: 44260
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sandeep Chhaganlal Individual |
Hamilton East Hamilton 3216 |
17 Jun 2022 - current |
Shares Allocation #21 Number of Shares: 4611
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Shiva Madhwan Individual |
Rd 3 Ohaupo 3883 |
30 May 2024 - current |
|
Madhwan Surya Family Trust Other (Other) |
Rd 3 Ohaupo 3883 |
30 May 2024 - current |
|
Sharma, Suprita Devi Individual |
Rd 3 Ohaupo 3883 |
30 May 2024 - current |
Shares Allocation #22 Number of Shares: 4739
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jen Chen Individual |
Hillcrest Hamilton 3216 |
30 May 2024 - current |
Shares Allocation #23 Number of Shares: 4739
| Shareholder Name | Address | Period |
|---|---|---|
|
Heale Ridge Trust Other (Other) |
Rd 5 Karamu 3285 |
30 May 2024 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
30 May 2024 - current |
|
Heale, Ben Lawson Individual |
Rd 5 Karamu 3285 |
30 May 2024 - current |
|
Lobb, Carrie Jeanne Individual |
Rd 5 Karamu 3285 |
30 May 2024 - current |
Shares Allocation #24 Number of Shares: 7315
| Shareholder Name | Address | Period |
|---|---|---|
|
Choy, Godwin Gee Hang Individual |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
Shares Allocation #25 Number of Shares: 6865
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason & Liz Donovan Family Trust Other (Other) |
Rd 2 Hamilton 3282 |
30 May 2024 - current |
|
Donovan, Elizabeth Joy Individual |
Rd 2 Hamilton 3282 |
30 May 2024 - current |
|
Donovan, Jason Terry Individual |
Rd 2 Hamilton 3282 |
30 May 2024 - current |
Shares Allocation #26 Number of Shares: 20741
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Philapa Jane Individual |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
|
Re & Pj Willoughby Family Trust Other (Other) |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
|
Willoughby, Richard Ernest Individual |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
Shares Allocation #27 Number of Shares: 26895
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigma-mu Trust Other (Other) |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
|
Mcchesney, Stephen James Individual |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
|
Mcchesney, Phillip Roy Individual |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
|
Mcchesney, Nicole Marie Individual |
Rd 3 Hamilton 3283 |
30 May 2024 - current |
Shares Allocation #28 Number of Shares: 30247
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, Corinne Individual |
Rd 4 Hamilton 3284 |
30 May 2024 - current |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
17 Jun 2022 - current |
Shares Allocation #29 Number of Shares: 17126
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannakkara, Madhavi Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Fernando, Merennege Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
|
Samarakkody, Udayangani Individual |
Rd 3 Hamilton 3283 |
17 Jun 2022 - current |
Shares Allocation #30 Number of Shares: 133000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jesani, Lisa Maree Individual |
Cambridge Cambridge 3434 |
30 May 2024 - current |
|
Jesani Cooper Family Trust Other (Other) |
Cambridge Cambridge 3434 |
30 May 2024 - current |
|
Jesani, Satyen Naran Lalji Individual |
Cambridge Cambridge 3434 |
30 May 2024 - current |
Shares Allocation #31 Number of Shares: 354634
| Shareholder Name | Address | Period |
|---|---|---|
|
Anor Limited Shareholder NZBN: 9429032340297 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
17 Jun 2022 - current |
|
Strick, Ewa Individual |
Rd4 Cambridge 3496 |
17 Jun 2022 - current |
|
Strick, Neville Eric Director |
Rd4 Cambridge 3496 |
17 Jun 2022 - current |
Shares Allocation #32 Number of Shares: 341786
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
17 Jun 2022 - current |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
17 Jun 2022 - current |
|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
17 Jun 2022 - current |
Shares Allocation #33 Number of Shares: 341786
| Shareholder Name | Address | Period |
|---|---|---|
|
Vp & N Singh Family Trust Other (Other) |
Rototuna North Hamilton 3210 |
20 Sep 2024 - current |
|
Singh, Nidhi Individual |
Rototuna North Hamilton 3210 |
17 Jun 2022 - current |
|
Singh, Ved Prakash Director |
Rototuna North Hamilton 3210 |
17 Jun 2022 - current |
Shares Allocation #34 Number of Shares: 15753
| Shareholder Name | Address | Period |
|---|---|---|
|
Christey Trust Management Limited Shareholder NZBN: 9429048274913 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Jun 2022 - current |
|
Christey, Julia Bettina Individual |
Rd 6 Hamilton 3286 |
17 Jun 2022 - current |
|
Christey, Grant Robert Individual |
Rd 6 Hamilton 3286 |
17 Jun 2022 - current |
Shares Allocation #35 Number of Shares: 6376
| Shareholder Name | Address | Period |
|---|---|---|
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
17 Jun 2022 - current |
Shares Allocation #36 Number of Shares: 15258
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Praagh, Paul Jeremy Individual |
Hillcrest Hamilton 3216 |
17 Jun 2022 - current |
|
Van Praagh, Nicola Jane Individual |
Hillcrest Hamilton 3216 |
17 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Mary Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Strick, Neville Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Currie, Andrew Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Company Number: 7906899 Entity |
Newmarket Auckland 1023 |
17 Jun 2022 - 20 Feb 2025 |
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Company Number: 7906899 Entity |
Newmarket Auckland 1023 |
17 Jun 2022 - 20 Feb 2025 |
|
Samarakkody, Udayangani Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Appanna, Nalondra Individual |
Papamoa Beach Papamoa 3118 |
15 Jul 2008 - 17 Jun 2022 |
|
Christey, Grant Robert Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Savage, Earle Individual |
Chartwell Hamilton 3210 |
30 May 2024 - 26 Sep 2024 |
|
Samarakkody, Udayangani Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Patel, Sandeep Chhaganlal Individual |
Claudelands Hamilton 3214 |
15 May 2014 - 17 Jun 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
A C Y Locum Service Limited Shareholder NZBN: 9429033387710 Company Number: 1943855 Entity |
09 Jul 2019 - 17 Jun 2022 | |
|
Patel, Sheilpa Nanu Individual |
Claudelands Hamilton 3214 |
17 Jun 2022 - 07 Aug 2024 |
|
Patel, Sheilpa Nanu Individual |
Claudelands Hamilton 3214 |
17 Jun 2022 - 07 Aug 2024 |
|
Patel, Sheilpa Nanu Individual |
Claudelands Hamilton 3214 |
15 May 2014 - 17 Jun 2022 |
|
Holmes, Michael Individual |
Rd3 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Haslam, Alistair James Individual |
Tamahere Rd3 Hamilton |
15 Jul 2008 - 09 Jul 2019 |
|
Anglesea Hospital Limited Shareholder NZBN: 9429033959139 Company Number: 1848792 Entity |
03 Nov 2020 - 04 May 2021 | |
|
Singh, Vedprakash Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Saleh, Tarek Individual |
Huntington Hamilton 3210 |
09 Jul 2019 - 17 Jun 2022 |
|
Saleh, Tarek Individual |
Huntington Hamilton 3210 |
09 Jul 2019 - 17 Jun 2022 |
|
Collinge, Suzanne Mary Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Holmes, Michael Individual |
Rd3 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Fernando, Merennege Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
17 Jun 2022 - 30 May 2024 |
|
Chin, Luk Sun Individual |
Cambridge Cambridge 3434 |
31 Jul 2006 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Van Praagh, Paul Jeremy Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Faloon, Prmila Individual |
Parnell Auckland 1052 |
21 Jul 2010 - 15 Jul 2019 |
|
Moaveni, Mahmoud Kamali Individual |
Parnell Auckland 1052 |
21 Jul 2010 - 15 Jul 2019 |
|
Long, Suzi Individual |
Rd4 Hamilton |
15 Jul 2008 - 09 Jul 2019 |
|
Fairhurst, Margaret Jane Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Fairhurst, Margaret Jane Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Vanderbeek, Irene Individual |
Hamilton |
22 Jul 2009 - 09 Jul 2019 |
|
Appanna, Sandra Louise Individual |
Papamoa Beach Papamoa 3118 |
15 Jul 2008 - 17 Jun 2022 |
|
Van Praagh, Paul Jeremy Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Fenneman, Mv Individual |
Rd2 Hamilton |
15 Jul 2008 - 20 Mar 2012 |
|
Watson-holmes, Jennifer Louise Individual |
Rd 3 Hamilton 3283 |
26 May 2022 - 17 Jun 2022 |
|
Mannakkara, Madhavi Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Moodie, Jane Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
J M Torrance Limited Shareholder NZBN: 9429034876312 Company Number: 1613055 Entity |
103 London Street Hamilton 3204 |
15 Jul 2008 - 17 Jun 2022 |
|
Wu, Shun-jen Linus Individual |
Hamilton East Hamilton 3216 |
25 Feb 2015 - 04 May 2021 |
|
Black, Peter Individual |
Knox Street Hamilton |
15 Jul 2008 - 03 Nov 2020 |
|
Moaveni, Zachary Individual |
Parnell Auckland 1052 |
21 Jul 2010 - 15 Jul 2019 |
|
Singh, Vedprakash Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Mudzamiri, Tavaziva Hatitye James Individual |
Rd 2 Ohaupo 3882 |
09 Jul 2019 - 17 Jun 2022 |
|
Van Praagh, Nicky Jane Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Thomson, Mark Maxton Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 27 Jul 2021 |
|
Haggart, Susan Individual |
Frankton Hamilton 3204 |
20 Mar 2012 - 09 Jul 2019 |
|
Singh, Vedprakash Individual |
Hamilton East |
15 Jul 2008 - 17 Jun 2022 |
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Company Number: 7906899 Entity |
04 May 2021 - 17 Jun 2022 | |
|
Lamuse, Bernard Individual |
Hamilton |
15 Jul 2008 - 27 Jul 2021 |
|
Moodie, John Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Moodie, John Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
09 Jul 2019 - 17 Jun 2022 | |
|
Currie, Andrew Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Collinge, Suzanne Mary Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
27 Jul 2021 - 17 Jun 2022 | |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 Entity |
19 Knox Street Hamilton 3204 |
15 Apr 2015 - 17 Jun 2022 |
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Company Number: 1813157 Entity |
Hamilton Central Hamilton 3204 |
23 Oct 2014 - 17 Jun 2022 |
|
Christey Trust Management Limited Shareholder NZBN: 9429048274913 Company Number: 8017298 Entity |
27 Jul 2021 - 17 Jun 2022 | |
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
Newmarket Auckland 1023 |
25 Feb 2015 - 04 May 2021 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Christey, Julia Bettina Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 Entity |
19 Knox Street Hamilton 3204 |
15 Apr 2015 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Strick, Neville Individual |
Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Lala, Mohan Parbhu Individual |
Fairfield Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Strick, Neville Individual |
Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Moodie, Jane Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Singh, Vedprakash Individual |
Hamilton East |
15 Jul 2008 - 17 Jun 2022 |
|
Mudzamiri, Tavaziva Hatitye James Individual |
Rd 2 Ohaupo 3882 |
09 Jul 2019 - 17 Jun 2022 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
27 Jul 2021 - 17 Jun 2022 |
|
Slw Trustee 2020 Limited Shareholder NZBN: 9429047980631 Company Number: 7906899 Entity |
Newmarket Auckland 1023 |
04 May 2021 - 17 Jun 2022 |
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Company Number: 1948570 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Yee, Raymond Individual |
Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Yee, Raymond Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East |
15 Jul 2008 - 17 Jun 2022 |
|
Singh, Nidhi Individual |
Hamilton East Hamilton 3216 |
15 Jul 2008 - 17 Jun 2022 |
|
Van Praagh, Nicky Jane Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Ly, Ngov Jasen Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Ly, Ngov Jasen Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Strick, Neville Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Lala, Mohan Parbhu Individual |
Fairfield Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Holmes, Michael Individual |
Rd3 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Fernando, Merennege Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Currie, Mary Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Currie, Mary Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Schuitemaker, Martin Nicholas Individual |
Rd4 Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Schuitemaker, Martin Nicholas Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Mannakkara, Madhavi Individual |
Rd 3 Hamilton 3283 |
09 Jul 2019 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton East Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton East Hamilton 3216 |
22 Jul 2009 - 17 Jun 2022 |
|
Ravikanti, Lakshmi Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Booth, Kevin Ashley Individual |
Claudelands Hamilton 3214 |
26 May 2022 - 17 Jun 2022 |
|
Christey, Julia Bettina Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Rees, Judith Melville Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Rees, Judith Melville Individual |
Claudelands Hamilton 3214 |
15 Jul 2008 - 17 Jun 2022 |
|
Moodie, John Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
Moodie, Jane Individual |
Rd 4 Cambridge 3496 |
15 Jul 2008 - 17 Jun 2022 |
|
J M Torrance Limited Shareholder NZBN: 9429034876312 Company Number: 1613055 Entity |
103 London Street Hamilton 3204 |
15 Jul 2008 - 17 Jun 2022 |
|
J M Torrance Limited Shareholder NZBN: 9429034876312 Company Number: 1613055 Entity |
55 Shortland Street Auckland 1010 |
15 Jul 2008 - 17 Jun 2022 |
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Ng, Helen Individual |
Hamilton |
15 Jul 2008 - 17 Jun 2022 |
|
Ng, Helen Individual |
Rd 4 Hamilton 3284 |
15 Jul 2008 - 17 Jun 2022 |
|
Christey, Grant Robert Individual |
Rd 6 Hamilton 3286 |
21 May 2015 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Strick, Ewa Individual |
Rd 3 Hamilton 3283 |
22 Jul 2009 - 17 Jun 2022 |
|
Eth Trustees Limited Shareholder NZBN: 9429030003309 Company Number: 4744799 Entity |
19 Knox Street Hamilton 3204 |
15 Apr 2015 - 17 Jun 2022 |
|
Edenperich Partnership Other |
Onehunga Auckland, New Zealand |
15 Jul 2008 - 17 Jun 2022 |
|
Ah Yen, Damien Laurie Individual |
Frankton Hamilton 3204 |
04 May 2021 - 17 Jun 2022 |
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Company Number: 1813157 Entity |
Hamilton Central Hamilton 3204 |
23 Oct 2014 - 17 Jun 2022 |
|
Colorectal And Laparoscopic Limited Shareholder NZBN: 9429034126974 Company Number: 1813157 Entity |
Hamilton Central Hamilton 3204 |
23 Oct 2014 - 17 Jun 2022 |
|
Christey Trust Management Limited Shareholder NZBN: 9429048274913 Company Number: 8017298 Entity |
Hamilton Central Hamilton 3204 |
27 Jul 2021 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
09 Jul 2019 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
09 Jul 2019 - 17 Jun 2022 |
|
Cg Medical Limited Shareholder NZBN: 9429042519461 Company Number: 6086007 Entity |
Freemans Bay Auckland 1011 |
09 Jul 2019 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Anor Limited Shareholder NZBN: 9429032340297 Company Number: 2221007 Entity |
Whitiora Hamilton 3200 |
22 Jul 2009 - 17 Jun 2022 |
|
Currie, Andrew Individual |
Whitiora Hamilton 3200 |
15 Jul 2008 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Sherwood Park Hamilton |
22 Jul 2009 - 17 Jun 2022 |
|
Koppul, Amarender Rao Individual |
Hamilton Lake Hamilton 3204 |
22 Jul 2009 - 17 Jun 2022 |
|
A C Y Locum Service Limited Shareholder NZBN: 9429033387710 Company Number: 1943855 Entity |
Hamilton 3243 |
09 Jul 2019 - 17 Jun 2022 |
|
Anglesea Hospital Limited Shareholder NZBN: 9429033959139 Company Number: 1848792 Entity |
Hamilton Central Hamilton 3204 |
03 Nov 2020 - 04 May 2021 |
|
Hastie, Vicky Jane Individual |
Hamilton |
15 Jul 2008 - 27 Nov 2017 |
|
Hastie, Stewart James Individual |
Hamilton |
15 Jul 2008 - 27 Nov 2017 |
|
Scothern, Simon Individual |
Rd 3 Hamilton 3283 |
04 May 2021 - 03 Sep 2021 |
|
Masters, Christine Individual |
Hillcrest Hamilton 3216 |
22 Jul 2009 - 27 Jul 2021 |
|
Lamuse, Bernard Individual |
Hamilton |
15 Jul 2008 - 27 Jul 2021 |
|
Pamela Jane, Blair Individual |
Rd2 Hamilton |
15 Jul 2008 - 20 Mar 2012 |
|
Wu, Shun-jen Linus Individual |
Hamilton East Hamilton 3216 |
25 Feb 2015 - 04 May 2021 |
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Company Number: 4073598 Entity |
Newmarket Auckland 1023 |
25 Feb 2015 - 04 May 2021 |
|
Blair, Ross Douglas Individual |
Rd2 Karapiro |
15 Jul 2008 - 20 Mar 2012 |
|
Ravikanti, Lakshmi Individual |
Sherwood Park Hamilton, New Zealand |
15 Jul 2008 - 15 Jul 2008 |
|
Long, Geoffrey Thomas Individual |
Rd4 Hamilton |
15 Jul 2008 - 09 Jul 2019 |
|
Black, Annie Individual |
Knox Street Hamilton |
15 Jul 2008 - 03 Nov 2020 |
|
Wright, William Leonard Individual |
Hamilton |
15 Jul 2008 - 30 Nov 2016 |
|
Wright, Gillian Individual |
Hamilton |
15 Jul 2008 - 30 Nov 2016 |
|
Haggart, Paul Individual |
Frankton Hamilton 3204 |
20 Mar 2012 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 14 Jun 2022 |
| Name | Evolution Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6938676 |
| Country of origin | NZ |
| Address |
30 Florence Street Newtown Wellington 6021 |
Location
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Ea Corporate Trustees No2 Limited 329b Onehunga Mall |
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Platinum Homes (nz) Limited 329b Onehunga Mall |
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Your Practice Online Limited 329b Onehunga Mall |
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Gynacc Air Limited 329b Onehunga Mall |
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Shaw Tech Limited 17 Belfast Street |
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Remuera Surgical Care Limited 122 Remuera Road |
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Birthcare Auckland Limited 30 Florence Street |
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Kensington Hospital Limited 12 Kensington Avenue |
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Evolution Healthcare NZ Limited 30 Florence Street |
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Austron Limited 30 Florence Street |