General information
Norfolk Ventures Limited
Type: NZ Limited Company (Ltd)9429036729777
New Zealand Business Number
1169767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Norfolk Ventures Limited (issued an NZ business identifier of 9429036729777) was incorporated on 02 Nov 2001. 5 addresess are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 30 Florence Street, Newtown, Wellington had been their registered address, until 08 Sep 2023. 10000 shares are allotted 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:
Norfolk Investments Limited (an entity) located at Newtown, Wellington postcode 6021. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the classification the ABS issued Norfolk Ventures Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Physical | 08 Jul 2013 |
| 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 4 3818100
Phone
64 27 6067792
Phone (Phone)
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.
Northbridge, Sydney, 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 |
|
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
Potts Point, Sydney, Nsw, 2011
Address used since 31 Jul 2017 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Matthew Jonathon Kenny
Ngaio, Wellington, 6035
Address used since 05 Jun 2014 |
Director | 07 Dec 2012 - 30 May 2016 |
|
Ian William Robert England
Seatoun, Wellington, 6022
Address used since 20 Mar 2015 |
Director | 01 Jul 2013 - 30 May 2016 |
|
Graeme Andrew Blair
Havelock North, Havelock North, 4130
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 18 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
Te Puke,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 16 Dec 2011 |
|
Andrew A Mcdiarmid
Te Puna, Tauranga,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 29 Sep 2011 |
|
David Hugh Binney
Oropi, Tauranga,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 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 02 Nov 2001 |
Director | 02 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
Bethlehem, Tauranga,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 18 Nov 2010 |
|
Margaret Jean Mcdonald
Otumoetai, Tauranga, 3110
Address used since 26 Aug 2010 |
Director | 26 Aug 2010 - 12 Oct 2010 |
|
Mark Robert Fraundorfer
36 Victoria Road, Mount Maunganui,
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 18 Jun 2010 |
|
William John Ridley
Tauranga,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 30 Nov 2005 |
|
Mark Robert Fraundorfer
Tauranga,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 17 Jan 2003 |
|
Graham Charles Hare
Papamoa,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 16 Jan 2003 |
Addresses
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Jul 2013 - 08 Sep 2023 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 25 Jul 2012 - 08 Jul 2013 |
| 281cheyne Road, Oropi, Tauranga | Physical & registered | 17 Oct 2007 - 25 Jul 2012 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered | 13 Nov 2001 - 17 Oct 2007 |
| 62 Grace Rd, Tauranga | Physical | 13 Nov 2001 - 17 Oct 2007 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Physical | 13 Nov 2001 - 13 Nov 2001 |
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 |
|---|---|---|
|
Norfolk Investments Limited Shareholder NZBN: 9429039454638 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
02 Nov 2001 - current |
Ultimate Holding Company
| Effective Date | 28 Mar 2019 |
| 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 |
|
Bowen Hospital Limited 30 Florence Street |
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Austron Limited 30 Florence Street |
|
Wakefield Hospital Limited 30 Florence Street |
|
Awrl Limited 30 Florence Street |
|
Norfolk Investments Limited 30 Florence Street |
|
Evolution Healthcare NZ Limited 30 Florence Street |
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