General information
Evolution Healthcare NZ Limited
Type: NZ Limited Company (Ltd)9429039384249
New Zealand Business Number
415017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
052549876
GST Number
Q840120 - Hospitals (excluding Psychiatric And Continuing Geriatric Care)
Industry classification codes with description
Evolution Healthcare Nz Limited (issued an NZBN of 9429039384249) was incorporated on 07 Nov 1988. 11 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 physical address, until 17 Jul 2013. Evolution Healthcare Nz Limited used other aliases, namely: Acurity Health Group Limited from 06 Aug 2012 to 14 Oct 2021, Wakefield Health Limited (01 Aug 2005 to 06 Aug 2012) and Wakefield Hospital Limited (27 Nov 1989 - 01 Aug 2005). 20398163 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20398163 shares (100% of shares), namely:
Evolution Healthcare Limited (an entity) located at Newtown, Wellington postcode 6021. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is the category the Australian Bureau of Statistics issued to Evolution Healthcare Nz Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Other (Address for Records) & records (Address for Records) | 09 Jul 2013 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & physical & service | 17 Jul 2013 |
| 30 Florence Street, Newtown, Wellington, 6021 | Shareregister & other (Address For Share Register) | 31 Aug 2015 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 09 Aug 2019 |
Contact info
64 27 6067792
Phone (Contact Mobile)
64 4 3818100
Phone (Main Number)
john.diggins@acurity.co.nz
Email
john.diggins@evolutioncare.com
Email
groupfc@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
groupfc@evolutioncare.com
Email
acurity.co.nz
Website
www.evolutioncare.com
Website
evolutioncare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stanley Grenfell
Auckland Central, Auckland, 1010
Address used since 30 Nov 2022
Roseneath, Wellington, 6011
Address used since 27 Jul 2016
Mount Eden, Auckland, 1024
Address used since 01 Jul 2018 |
Director | 27 Jul 2016 - current |
|
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 19 Sep 2023 |
Director | 19 Sep 2023 - current |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 28 Jul 2023 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
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
Bulimba, Brisbane, Queensland, 4171
Address used since 12 Sep 2017 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Andrew S.
1 Macquarie Place, 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 |
|
Alan Raymond Isaac
Oriental Bay, Wellington, 6011
Address used since 31 Aug 2015 |
Director | 03 Aug 2007 - 25 Oct 2016 |
|
Jacqueline Antoinette Christina Gray
Havelock North, 4130
Address used since 01 Aug 2013 |
Director | 31 Jan 2006 - 08 Dec 2015 |
|
Warwick Graham Webb
Fendalton, Christchurch, 8014
Address used since 01 Aug 2013 |
Director | 10 Sep 2008 - 08 Dec 2015 |
|
Mark James Stewart
Windwhistle Road, Rd 2 Darfield, Canterbury, 7572
Address used since 01 Aug 2013 |
Director | 17 Mar 2009 - 08 Dec 2015 |
|
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - 08 Dec 2015 |
|
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington, 6011
Address used since 01 Aug 2013 |
Director | 11 May 2003 - 14 Jan 2015 |
|
Brian Joseph Martin
Havelock North, 4130
Address used since 01 Aug 2013 |
Director | 31 Jan 2006 - 14 Jan 2015 |
|
James Rowland Tyler
Havelock North, 4130
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 14 Jan 2015 |
|
James Geoffrey Horne
Roseneath, Wellington, 6011
Address used since 01 Aug 2013 |
Director | 03 Feb 2010 - 08 Aug 2014 |
|
Ronald David Hall
Havelock North, 4130
Address used since 18 May 2009 |
Director | 03 Mar 2006 - 21 Sep 2012 |
|
John Arthur Calder
Tauranga, 3110
Address used since 24 Nov 1992 |
Director | 24 Nov 1992 - 19 Oct 2010 |
|
Bevan David Cushing
Christchurch,
Address used since 12 May 2006 |
Director | 12 May 2006 - 11 Jun 2008 |
|
Graham Charles Hare
Mt Victoria, Wellington,
Address used since 23 Nov 2004 |
Director | 18 Dec 1989 - 03 Aug 2007 |
|
Frederick Jurgen Phillips
Havelock North,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 03 Aug 2007 |
|
John Edward Aburn
Paraparaumu, Wellington,
Address used since 24 Feb 1995 |
Director | 24 Feb 1995 - 04 Aug 2006 |
|
Michael Stewart Morris
Waikanae 6010,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 04 Aug 2006 |
|
Richard Strawson Stubbs
Thorndon, Wellington,
Address used since 23 Nov 2004 |
Director | 30 Aug 1996 - 12 May 2006 |
|
Richard Norman Barnes
Wellington,
Address used since 02 Sep 2003 |
Director | 28 Oct 1994 - 31 Jan 2006 |
|
Mark Robert Fraundorfer
Mt Maunganui,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 20 Dec 2002 |
|
Dilip Kumar Naik
Island Bay, Wellington,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 05 Jul 2001 |
|
John Philip Riordan
Island Bay, Wellington,
Address used since 27 Jun 1997 |
Director | 27 Jun 1997 - 05 Jul 2001 |
|
Richard Stanley Grenfell
Silverstream, Upper Hutt,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 27 Jun 1997 |
|
John David Tait
Thorndon, Wellington,
Address used since 30 Nov 1992 |
Director | 30 Nov 1992 - 30 Aug 1996 |
|
Jeremy Dashwood Phelps Hopkins
Thorndon, Wellington,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 25 May 1996 |
|
Brett Lee Krause
Wadestown, Wellington,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 31 Mar 1995 |
|
Christopher John Dawe
Tauranga,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 24 Feb 1995 |
|
Andrew Alexander Mcdiarmid
Rd 6, Tauranga,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 24 Feb 1995 |
|
Graeme Law Ingham
Tauranga,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 25 Nov 1994 |
|
Robert Murray Gough
Lower Hutt,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 01 Aug 1994 |
|
Morgan D'arcy Pierse
Hataitai, Wellington,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 29 Jul 1994 |
|
Paul Christopher Herrick
Kelburn, Wellington,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 05 Dec 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 09 Aug 2019 |
| 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 | Physical | 24 Aug 2009 - 17 Jul 2013 |
| Private Bag 7909, Wellington 6039 | Physical | 09 Sep 2003 - 24 Aug 2009 |
| C/-a Carpenter, 30 Florence St, Newtown, Wellington | Physical | 12 Jan 2000 - 12 Jan 2000 |
| 30 Florence Street, Newtown, Wellington | Physical | 12 Jan 2000 - 12 Jan 2000 |
| C/- A Carpenter, 30 Florence St, Newtown, Wellington | Physical | 12 Jan 2000 - 09 Sep 2003 |
| 30 Florence Street, Newtown, Wellington | Registered | 13 Feb 1993 - 17 Jul 2013 |
| C/- Wakefield Hospital, Florence Street, Newtown, Wellington | Registered | 13 Feb 1993 - 13 Feb 1993 |
| Realty House, Durham Street, Tauranga | Registered | 12 Feb 1993 - 13 Feb 1993 |
Financial Data
Financial info
20398163
Total number of Shares
August
Annual return filing month
June
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20398163
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare Limited Shareholder NZBN: 9429046914460 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdiarmid, Andrew Alexander Individual |
Te Puna Tauranga |
07 Nov 1988 - 01 Jul 2005 |
|
Knapton, Michael John Individual |
Rd3 Tauranga |
17 Aug 2009 - 14 Jan 2015 |
|
Clark, Peter John Individual |
Island Bay Wellington 6002 |
12 Jul 2006 - 10 Jul 2007 |
|
Riordan, Margaret Ruth Individual |
Island Bay Wellington 6002 |
12 Jul 2006 - 10 Jul 2007 |
|
Benson, Peter John George Individual |
Mt Victoria Wellington 6001 |
12 Jul 2006 - 12 Jul 2006 |
|
Ingham, Graeme Law Individual |
Tauranga 3001 |
01 Jul 2005 - 11 Aug 2014 |
|
Richardson, John Scott Stewart Individual |
Auckland 1033 |
19 Jul 2004 - 01 Jul 2005 |
|
Mora, Alister John Individual |
Ponsonby Auckland |
17 Aug 2009 - 19 Aug 2011 |
|
Benson, Peter John Individual |
Mt Victoria Wellington |
17 Aug 2009 - 19 Aug 2011 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
17 Aug 2009 - 14 Jan 2015 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
01 Jul 2005 - 01 Jul 2005 | |
|
Ingham, Graeme Law Individual |
Tauranga 3001 |
07 Nov 1988 - 01 Jul 2005 |
|
Calder, John Arthur Individual |
Tauranga 3001 |
07 Nov 1988 - 11 Aug 2014 |
|
Fraundorfer, Janet Individual |
Maltby Private Bag 12011, Tauranga |
07 Nov 1988 - 01 Jul 2005 |
|
Mora, Christine Elizabeth Individual |
Ponsonby Auckland 1011 |
01 Aug 2013 - 14 Jan 2015 |
|
Fraundorfer, Mark Robert Individual |
Malby Private Bag 12011 Tauranga |
07 Nov 1988 - 01 Jul 2005 |
|
Talbot, James Leonard Individual |
Tauranga South Tauranga |
12 Aug 2008 - 12 Aug 2008 |
|
Mora, Christine Elizabeth Individual |
Ponsonby Auckland |
17 Aug 2009 - 19 Aug 2011 |
|
Knapton, Mary Margaret Individual |
Pyes Pa Tauranga |
12 Aug 2008 - 12 Aug 2008 |
|
Calder, Cushla May Individual |
Tauranga 3001 |
12 Jul 2006 - 11 Aug 2014 |
|
Simmonds, Peter William Individual |
Brooklyn Wellington |
07 Nov 1988 - 19 Jul 2004 |
|
Blundell, Timothy Individual |
Brooklyn Wellington 6002 |
01 Jul 2005 - 01 Jul 2005 |
|
Shirer, William Copland Individual |
Brooklyn Wellington 6002 |
01 Jul 2005 - 01 Jul 2005 |
|
Mc Clure, Johanna Annelies Individual |
Wellington |
07 Nov 1988 - 19 Jul 2004 |
|
Police Health Plan Limited Shareholder NZBN: 9429038648144 Company Number: 639248 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
19 Aug 2011 - 14 Jan 2015 | |
|
Connor Healthcare Limited Shareholder NZBN: 9429041225882 Company Number: 5201422 Entity |
Newtown Wellington 6021 |
11 Aug 2014 - 02 May 2019 |
|
Royston Hospital Trust Board Company Number: 227088 Entity |
12 Jul 2006 - 14 Jan 2015 | |
|
Medusa Limited Shareholder NZBN: 9429032607192 Company Number: 2163438 Entity |
17 Aug 2009 - 14 Jan 2015 | |
|
Knapton, Mary Margaret Individual |
Rd3 Tauranga |
17 Aug 2009 - 14 Jan 2015 |
|
Martin, Brian Joseph Individual |
Havelock North |
12 Jul 2006 - 14 Jan 2015 |
|
Hopkins, Jeremy Dashwood Phelps Individual |
Thorndon Wellington |
07 Nov 1988 - 19 Jul 2004 |
|
Warden, Nigel James Individual |
Wellington |
07 Nov 1988 - 19 Jul 2004 |
|
Hare, Graham Charles Individual |
Mt Victoria Wellington |
17 Aug 2009 - 19 Aug 2011 |
|
Wood, Peter Morris Individual |
Tauranga South Tauranga |
12 Aug 2008 - 12 Aug 2008 |
|
Myers, Gillian Elaine Individual |
Te Puna Tauranga 3021 |
19 Jul 2004 - 01 Jul 2005 |
|
Speed, Richard Allen Individual |
Tauranga |
07 Nov 1988 - 19 Jul 2004 |
|
Police Health Plan Limited Shareholder NZBN: 9429038648144 Company Number: 639248 Entity |
01 Aug 2013 - 14 Jan 2015 | |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
10 Jul 2007 - 10 Jul 2007 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
19 Aug 2011 - 14 Jan 2015 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
01 Jul 2005 - 01 Jul 2005 | |
|
Austron Limited Shareholder NZBN: 9429030616356 Company Number: 3893979 Entity |
01 Aug 2013 - 14 Jan 2015 | |
|
Hallamshire Property Limited Shareholder NZBN: 9429039729828 Company Number: 307093 Entity |
12 Jul 2006 - 19 Aug 2011 | |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
12 Sep 2012 - 14 Jan 2015 | |
|
Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
12 Aug 2008 - 11 Aug 2014 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
19 Aug 2011 - 01 Aug 2013 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
01 Aug 2013 - 14 Jan 2015 | |
|
Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 Entity |
19 Jul 2004 - 01 Jul 2005 | |
|
Riordan, John Philip Individual |
Island Bay Wellington |
07 Nov 1988 - 01 Jul 2005 |
|
Talbot, Gwynneth Catherine Individual |
Tauranga South Tauranga |
12 Aug 2008 - 12 Aug 2008 |
|
Knapton, Michael John Individual |
Pyes Pa Tauranga |
12 Aug 2008 - 12 Aug 2008 |
|
Mora, Allister John Individual |
Ponsonby Auckland 1011 |
01 Aug 2013 - 14 Jan 2015 |
|
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
12 Sep 2012 - 14 Jan 2015 | |
|
Fleischel, Rosemary Individual |
Havelock North |
12 Jul 2006 - 10 Jul 2007 |
|
Ingham, Graeme Law Individual |
Tauranga |
07 Nov 1988 - 01 Jul 2005 |
|
Stewart, Sharon Mcgregor Individual |
Te Puna Tauranga 3021 |
19 Jul 2004 - 01 Jul 2005 |
|
Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Barnes, Richard Norman Individual |
Oriental Bay Wellington |
07 Nov 1988 - 01 Jul 2005 |
|
Knapton, Michael John Individual |
Pyes Pa Tauranga |
07 Nov 1988 - 01 Jul 2005 |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
New Zealand Guardian Trust Co Limited Other |
07 Nov 1988 - 01 Jul 2005 | |
|
Cushing, Bevan David Individual |
Christchurch |
12 Jul 2006 - 10 Jul 2007 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
17 Aug 2009 - 14 Jan 2015 | |
|
Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 Entity |
19 Aug 2011 - 01 Aug 2013 | |
|
Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Cushing, Selwyn John Individual |
Beatson Road Hastings |
12 Jul 2006 - 10 Jul 2007 |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
19 Aug 2011 - 14 Jan 2015 | |
|
Connor Healthcare Limited Shareholder NZBN: 9429041225882 Company Number: 5201422 Entity |
Newtown Wellington 6021 |
11 Aug 2014 - 02 May 2019 |
|
Clark, Peter John Individual |
Island Bay Wellington |
07 Nov 1988 - 01 Jul 2005 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
01 Jul 2005 - 01 Jul 2005 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
12 Sep 2012 - 14 Jan 2015 | |
|
Gaskin, Graham Individual |
Brooklyn Wellington 6002 |
01 Jul 2005 - 01 Jul 2005 |
|
Medusa Limited Shareholder NZBN: 9429032607192 Company Number: 2163438 Entity |
17 Aug 2009 - 14 Jan 2015 | |
|
Tyler, Carol Ann Individual |
Havelock North |
12 Jul 2006 - 14 Jan 2015 |
|
Tyler, James Rowland Individual |
Havelock North |
12 Jul 2006 - 14 Jan 2015 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
01 Aug 2013 - 14 Jan 2015 | |
|
Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 Entity |
19 Jul 2004 - 01 Jul 2005 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
10 Jul 2007 - 12 Aug 2008 | |
|
Police Health Plan Limited Shareholder NZBN: 9429038648144 Company Number: 639248 Entity |
01 Aug 2013 - 14 Jan 2015 | |
|
Police Health Plan Limited Shareholder NZBN: 9429038648144 Company Number: 639248 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Accident Compensation Corporation Other |
19 Aug 2011 - 12 Sep 2012 | |
|
Riordan, John Philip Individual |
Island Bay Wellington 6002 |
12 Jul 2006 - 10 Jul 2007 |
|
Johnston, Quentin Individual |
Havelock North |
12 Jul 2006 - 14 Jan 2015 |
|
Talbot, James Leonard Individual |
Tauranga 3001 |
07 Nov 1988 - 01 Jul 2005 |
|
Keddell, Richard Geoffrey Individual |
Tauranga 3001 |
07 Nov 1988 - 11 Aug 2014 |
|
Austron Limited Shareholder NZBN: 9429030616356 Company Number: 3893979 Entity |
01 Aug 2013 - 14 Jan 2015 | |
|
Hallamshire Property Limited Shareholder NZBN: 9429039729828 Company Number: 307093 Entity |
12 Jul 2006 - 19 Aug 2011 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
10 Jul 2007 - 10 Jul 2007 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
12 Aug 2008 - 12 Aug 2008 | |
|
J L & J C Talbot Family Trust Other |
11 Aug 2014 - 14 Jan 2015 | |
|
Hare, Graham Charles Individual |
Brooklyn Wellington |
07 Nov 1988 - 12 Jul 2006 |
|
Warden, Jennifer Jane Individual |
Wellington |
07 Nov 1988 - 19 Jul 2004 |
|
Jackson, Peter Harold Individual |
Havelock North |
12 Jul 2006 - 10 Jul 2007 |
|
Masthead Investments Limited Shareholder NZBN: 9429034917732 Company Number: 1606625 Entity |
12 Aug 2008 - 12 Aug 2008 | |
|
Null - NZ Guardian Trust Company Ltd Other |
12 Jul 2006 - 12 Jul 2006 | |
|
Null - New Zealand Guardian Trust Co Limited Other |
07 Nov 1988 - 01 Jul 2005 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Jul 2004 - 01 Jul 2005 | |
|
Null - Accident Compensation Corporation Other |
19 Aug 2011 - 12 Sep 2012 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Null - Accident Compensation Corporation Other |
01 Aug 2013 - 14 Jan 2015 | |
|
Null - J L & J C Talbot Family Trust Other |
11 Aug 2014 - 14 Jan 2015 | |
|
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
12 Sep 2012 - 14 Jan 2015 | |
|
Nessock Custodians Limited Shareholder NZBN: 9429036301492 Company Number: 1244780 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
12 Jul 2006 - 19 Aug 2011 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
10 Jul 2007 - 12 Aug 2008 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
19 Aug 2011 - 14 Jan 2015 | |
|
Hare, Nancy Owen Individual |
Brooklyn Wellington |
07 Nov 1988 - 01 Jul 2005 |
|
Taylor, Malcolm Ian Individual |
Havelock North |
12 Jul 2006 - 10 Jul 2007 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
12 Jul 2006 - 19 Aug 2011 | |
|
Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
12 Aug 2008 - 12 Aug 2008 | |
|
Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
01 Jul 2005 - 01 Jul 2005 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
12 Aug 2008 - 11 Aug 2014 | |
|
Accident Compensation Corporation Other |
01 Aug 2013 - 14 Jan 2015 | |
|
Fleischel, John Murray Individual |
Havelock North |
12 Jul 2006 - 10 Jul 2007 |
|
Masthead Investments Limited Shareholder NZBN: 9429034917732 Company Number: 1606625 Entity |
12 Aug 2008 - 12 Aug 2008 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
07 Nov 1988 - 01 Jul 2005 | |
|
NZ Guardian Trust Company Ltd Other |
12 Jul 2006 - 12 Jul 2006 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Jul 2004 - 01 Jul 2005 | |
|
Royston Hospital Trust Board Company Number: 227088 Entity |
12 Jul 2006 - 14 Jan 2015 | |
|
Riordan, Margaret Ruth Individual |
Island Bay Wellington |
07 Nov 1988 - 01 Jul 2005 |
|
Knapton, Mary Margaret Individual |
Pyes Pa Tauranga |
07 Nov 1988 - 01 Jul 2005 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| 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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