General information
Bowen Hospital Limited
Type: NZ Limited Company (Ltd)9429035460923
New Zealand Business Number
1500938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bowen Hospital Limited (issued an NZ business number of 9429035460923) was started on 03 May 2004. 5 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 30 Florence Street, Newtown, Wellington had been their registered address, up to 08 Sep 2023. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (100% of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Physical | 06 Mar 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office | 09 Aug 2019 |
| 30 Florence Street, Newtown, Wellington, 6021 | Delivery | 07 Aug 2020 |
| 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 |
|
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 08 Dec 2015
1 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, 4011
Address used since 30 Nov 2019
Brisbane, 4171
Address used since 15 Jul 2018
Potts Point, Sydney, Nsw, 2011
Address used since 12 Sep 2017
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bulimba, Brisbane, Queensland, 4171
Address used since 08 Dec 2015
1 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Alfred Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Matthew Kenny
Ngaio, Wellington, 6035
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 30 May 2016 |
|
Graeme Andrew Blair
Havelock North,
Address used since 27 Aug 2010 |
Director | 01 Apr 2007 - 18 Feb 2013 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 07 Dec 2012 |
|
Kaetrin Stephenson
Pauatahanui,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 14 Jul 2008 |
|
Richard Norman Barnes
Wellington,
Address used since 03 May 2004 |
Director | 03 May 2004 - 31 Mar 2007 |
|
John Edward Aburn
Paraparaumu, Wellington,
Address used since 03 May 2004 |
Director | 03 May 2004 - 04 Aug 2006 |
|
Michael Stewart Morris
Waikanae 6010,
Address used since 03 May 2004 |
Director | 03 May 2004 - 04 Aug 2006 |
|
Graham Charles Hare
Mt Victoria, Wellington,
Address used since 23 Nov 2004 |
Director | 03 May 2004 - 30 Jun 2006 |
|
John Arthur Calder
Tauranga,
Address used since 03 May 2004 |
Director | 03 May 2004 - 30 Jun 2006 |
|
Richard Gordon Maxwell Christie
Roseneath, Wellington,
Address used since 03 May 2004 |
Director | 03 May 2004 - 30 Jun 2006 |
|
Richard Strawson Stubbs
Thorndon, Wellington,
Address used since 23 Nov 2004 |
Director | 03 May 2004 - 12 May 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 06 Mar 2017 - 08 Sep 2023 |
| Attention: Chief Financial Officer, 30 Florence Street, Newtown, Wellington | Physical | 03 May 2004 - 06 Mar 2017 |
| 30 Florence Street, Newtown, Wellington | Registered | 03 May 2004 - 06 Mar 2017 |
Financial Data
Financial info
50
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
03 May 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 |
| Address |
30 Florence Street Newtown Wellington 6021 |
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 |
|
Awrl Limited 30 Florence Street |
|
Norfolk Ventures Limited 30 Florence Street |