General information
Hospitals New Zealand Limited
Type: NZ Limited Company (Ltd)9429037963293
New Zealand Business Number
883934
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hospitals New Zealand Limited (issued an NZBN of 9429037963293) was registered on 05 Jan 1998. 7 addresess are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). Florence Street, Newton, Wellington had been their registered address, up until 06 Mar 2017. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4 shares (100% of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered | 06 Mar 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Service & physical | 04 May 2017 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 03 Jul 2020 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Contact info
64 27 6067792
Phone (Company Contact Mobile)
64 4 3818100
Phone (Main Number)
info@wakefield.co.nz
Email
john.diggins@evolutioncare.com
Email
groupfc@evolutioncare.com
Email
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
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 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
Bulimba, Brisbane, Queensland, 4171
Address used since 18 Apr 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Sydney, Nsw, 2011
Address used since 26 Apr 2017
1 Macquarie Place, 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, Havelock North, 4130
Address used since 18 Mar 2010 |
Director | 01 Apr 2007 - 18 Feb 2013 |
|
Bevan Miller
Island Bay, Wellington, 6023
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 07 Dec 2012 |
|
Kaetrin Barbara Stephenson
Pauatahanui, Porirua,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 14 Jul 2008 |
|
Richard Norman Barnes
Wellington,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 31 Mar 2007 |
|
John Edward Aburn
Paraparaumu Beach,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 04 Aug 2006 |
|
John Arthur Calder
Tauranga,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 24 Mar 2004 |
|
Graham Charles Hare
Papamoa,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 24 Mar 2004 |
|
Richard Stanley Grenfell
Silverstream,
Address used since 05 Jan 1998 |
Director | 05 Jan 1998 - 20 Nov 1998 |
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 |
|---|---|---|
| Florence Street, Newton, Wellington | Registered | 03 Jan 2004 - 06 Mar 2017 |
| Florence Street, Newton, Wellington | Physical | 03 Jan 2004 - 04 May 2017 |
| C-/wakefield Hospital, Florence Street, Newtown, Wellington | Registered & physical | 22 Dec 2003 - 03 Jan 2004 |
| 6th Floor, 45 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 22 Dec 2003 |
| 6th Floor, 45 Knights Road, Lower Hutt | Physical | 06 Jan 1998 - 22 Dec 2003 |
Financial Data
Financial info
4
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: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, Graham Charles Individual |
Papamoa |
02 Apr 2004 - 02 Apr 2004 |
|
Grenfell, Richard Stanley Individual |
Silverstream |
02 Apr 2004 - 02 Apr 2004 |
|
Calder, John Arthur Individual |
Tauranga |
02 Apr 2004 - 02 Apr 2004 |
|
Aburn, John Edward Individual |
Paraparaumu Beach |
02 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evolution Healthcare NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 415017 |
| Country of origin | NZ |
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 |