General information
Evolution Southern Cross Limited
Type: NZ Limited Company (Ltd)9429036696079
New Zealand Business Number
1175884
Company Number
Registered
Company Status
Evolution Southern Cross Limited (NZBN 9429036696079) was launched on 23 Nov 2001. 2 addresses are currently in use by the company: Level 3, 525 Cameron Road, Tauranga, 3110 (type: physical, service). 281 Cheyne Road, Oropi, Tauranga had been their physical address, until 02 Feb 2018. Evolution Southern Cross Limited used other names, namely: Norfolk Southern Cross Limited from 23 Nov 2001 to 11 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Southern Cross Health Trust Tauranga Partnership Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Norfolk Ventures Limited (an entity) - located at Newtown, Wellington. Our data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 281 Cheyne Road, Oropi, Tauranga | Registered | 17 Oct 2007 |
| Level 3, 525 Cameron Road, Tauranga, 3110 | Physical & service | 02 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Clarke
Rd 3, Riverhead, 0793
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Christopher James White
Point Chevalier, Auckland, 1022
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - current |
|
Monica Nicole Goldwater
Remuera, Auckland, 1050
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Graeme Andrew Blair
Rd 1, Queenstown, 9371
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Simon Francis Keating
Auckland Cbd, Auckland, 1010
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - 02 Oct 2023 |
|
Benedict Joseph Thynne
Clayfield, Queensland, 4011
Address used since 10 May 2021
Bulimba, Brisbane, 4171
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 01 Oct 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 09 Dec 2022
Balmain, New South Wales, 2041
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 20 Jun 2023 |
|
Terence David Moore
Meadowbank, Auckland, 1072
Address used since 26 Aug 2003
Remuera, Auckland, 1050
Address used since 19 Feb 2018 |
Director | 23 Nov 2001 - 23 Jun 2022 |
|
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 23 Jun 2022 |
|
Andrew S.
Northbridge, Nsw, 2063
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 17 Dec 2020 |
|
Jonathan David Coleman
Northcote Point, Auckland, 0627
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 23 Apr 2020 |
|
Mark Cathcart
Arundel, Queensland, 4214
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 18 Oct 2018 |
|
Ian England
Seatoun, Wellington, 6022
Address used since 01 Sep 2015 |
Director | 14 Jan 2015 - 29 Sep 2017 |
|
Matthew Jonathon Kenny
Ngaio, Wellington, 6035
Address used since 05 Jun 2014 |
Director | 07 Dec 2012 - 23 Feb 2017 |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 08 Dec 2015 |
|
James Rowland Tyler
Havelock North, Havelock North, 4130
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 09 Jan 2015 |
|
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 28 Feb 2013 |
|
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 07 Dec 2012 |
|
Michael Wilson Ludbrook
Rd 2, Te Puke 3182,
Address used since 28 Apr 2010 |
Director | 11 Apr 2003 - 16 Dec 2011 |
|
Graham David Renwick
St Heliers, Auckland 1071,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 06 Oct 2011 |
|
Andrew Macdiarmid
Te Puna, Rd 6, Tauranga 3176,
Address used since 28 Apr 2010 |
Director | 23 Nov 2001 - 29 Sep 2011 |
|
Margaret Jean Mcgill
Hamilton, 3200
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 09 Sep 2011 |
|
David Hugh Binney
Oropi, Rd 3, Tauranga 3173,
Address used since 28 Apr 2010 |
Director | 21 Nov 2002 - 08 Sep 2011 |
|
Ian James Galley
Rd 3, Tauranga, 3173
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 08 Sep 2011 |
|
Graeme Law Ingham
Tauranga, 3110
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 07 Sep 2011 |
|
Jonathan Irving Mayson
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 06 Sep 2011 |
|
Avenish Kumar
Tauranga 3112,
Address used since 28 Apr 2010 |
Director | 23 Nov 2001 - 15 Dec 2010 |
|
Mark Robert Fraundorfer
36 Victoria Road, Mount Maunganui 3116,
Address used since 28 Apr 2010 |
Director | 05 May 2005 - 18 Jun 2010 |
|
Ian George Malone
Epsom, Auckland,
Address used since 10 Nov 2006 |
Director | 10 Nov 2006 - 29 Oct 2009 |
|
Alan Andrew Pepper
Howick, Auckland,
Address used since 21 Jan 2003 |
Director | 29 Apr 2002 - 10 Nov 2006 |
|
William John Ridley
Mount Maunganui,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 30 Nov 2005 |
|
Mark Robert Fraundorfer
Tower 2, Twin Towers, 1 Marine Parade, Mount Maunganui,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 17 Jan 2003 |
|
Dr Lesley Marsh Mcturk
Freemans Bay, Auckland,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 06 Dec 2002 |
|
Graham Charles Hare
Brooklyn, Wellington,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 21 Nov 2002 |
|
Roger Alan Bowie
St Heliers, Auckland,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 27 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 281 Cheyne Road, Oropi, Tauranga | Physical | 17 Oct 2007 - 02 Feb 2018 |
| 62 Grace Road, Tauranga | Registered & physical | 23 Nov 2001 - 17 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Health Trust Tauranga Partnership Limited Shareholder NZBN: 9429036727346 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
23 Nov 2001 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Norfolk Ventures Limited Shareholder NZBN: 9429036729777 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
23 Nov 2001 - current |
Location
Companies nearby
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |