General information
Norfolk Investments Limited
Type: NZ Limited Company (Ltd)9429039454638
New Zealand Business Number
392052
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 Investments Limited (issued an NZ business number of 9429039454638) was registered on 02 May 1989. 10 addresess are currently in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up to 08 Jul 2013. Norfolk Investments Limited used other names, namely: Norfolk Community Hospital Limited from 11 Jul 1989 to 21 Nov 2008, Tokay Holdings Limited (02 May 1989 to 11 Jul 1989). 6376392 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6376392 shares (100 per cent of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is the category the ABS issued Norfolk Investments Limited. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Physical & service & registered | 08 Jul 2013 |
| 30 Florence Street, Newtown, Wellington, 6021 | Office & postal & delivery | 03 Feb 2020 |
| Group Financial Controller, 30 Florence Street, Newtown, Wellington, 6021 | Office & delivery & postal | 31 Aug 2023 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Contact info
64 27 6067792
Phone (Financial Controller Cell Phone)
64 4 3818100
Phone (Main Line)
john.diggins@acurity.co.nz
Email
groupfc@evolutioncare.com
Email
john.diggins@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
john.diggins@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 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
Level 16, 1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Alfred Street, 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 |
Director | 08 Dec 2015 - 30 Jun 2022 |
|
Andrew S.
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
Level 16, 1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
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 03 Feb 2004 |
Director | 03 Feb 2004 - 16 Dec 2011 |
|
Andrew A Mcdiarmid
Te Puna, Tauranga,
Address used since 02 May 1989 |
Director | 02 May 1989 - 29 Sep 2011 |
|
David Hugh Binney
Oropi, Tauranga,
Address used since 21 Nov 2002 |
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 02 May 1989 |
Director | 02 May 1989 - 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,
Address used since 14 Aug 1996 |
Director | 14 Aug 1996 - 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
Suite 6, Pro Med House, 71 Tenth Avenue, Tauranga,
Address used since 07 Mar 2008 |
Director | 24 Aug 2004 - 18 Jun 2010 |
|
William John Ridley
Suite 7 Pro-med House, 71 Tenth Ave, Tauranga,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 24 Aug 2004 |
|
Mark Robert Fraundorfer
Suite 6 Pro-med House, 71 Tenth Ave, Tauranga,
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 17 Jan 2003 |
|
Graham Charles Hare
Brooklyn, Wellington,
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 21 Nov 2002 |
|
Christopher J Dawe
Tauranga,
Address used since 02 May 1989 |
Director | 02 May 1989 - 14 Aug 1996 |
|
Richard Allan Speed
Tauranga,
Address used since 01 Feb 1993 |
Director | 01 Feb 1993 - 16 Aug 1995 |
|
John Arthur Calder
Tauranga,
Address used since 09 Jul 1991 |
Director | 09 Jul 1991 - 01 Feb 1993 |
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 |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 04 Mar 2013 - 08 Jul 2013 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 | Registered | 14 Mar 2008 - 04 Mar 2013 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3140 | Physical | 14 Mar 2008 - 08 Jul 2013 |
| 281 Cheyne Road, Oropi, Tauranga | Registered & physical | 17 Oct 2007 - 14 Mar 2008 |
| 62 Grace Road, Tauranga | Registered & physical | 27 Jun 1997 - 17 Oct 2007 |
Financial Data
Financial info
6376392
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: 6376392
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Amrita Devi Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Potter, Ross Philip Individual |
Tauranga 3140 |
18 Aug 2009 - 07 Sep 2011 |
|
Speed, Richard Allan Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Patterson, John Douglas Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Fraundorfer, Mark Robert Individual |
Suite 6 Pro Med House 71 Tenth Avenue, Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Calder, John Arthur Individual |
Tauranga |
02 May 1989 - 06 Mar 2007 |
|
Fresia Limited Shareholder NZBN: 9429032371000 Company Number: 2214677 Entity |
07 Sep 2011 - 03 Oct 2011 | |
|
Ingham, Jeannie Margaret Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Hare, Graham Charles Individual |
Brooklyn Wellington |
02 May 1989 - 07 Sep 2011 |
|
Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 Entity |
10 Mar 2009 - 07 Sep 2011 | |
|
Dawe, Christopher John Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Thomson, Barbara Tait Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Sherwen Trustees Limited Shareholder NZBN: 9429036582914 Company Number: 1195752 Entity |
02 May 1989 - 07 Sep 2011 | |
|
Ingham, Graeme Law Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Fraundorfer, Janet Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Hare, Nancy Owen Individual |
Tauranga |
02 May 1989 - 14 Mar 2011 |
|
Fresia Limited Shareholder NZBN: 9429032371000 Company Number: 2214677 Entity |
07 Sep 2011 - 03 Oct 2011 | |
|
Thomson, James Doig Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
02 May 1989 - 07 Sep 2011 | |
|
Speed, Theresa Bernadette Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Calder, Cushla Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
14 Mar 2011 - 07 Sep 2011 | |
|
Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 Entity |
10 Mar 2009 - 07 Sep 2011 | |
|
Powdrell, Sally Individual |
87 First Avenue Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Macdiarmid, Andrew Individual |
Te Puna Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Keddell, Richard G Individual |
Omokoroa Tauranga |
02 May 1989 - 06 Mar 2007 |
|
Talbot, James Leonard Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Wood, Peter Morris Individual |
155 Eight Avenue Tauranga |
02 May 1989 - 07 Sep 2011 |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
02 May 1989 - 07 Sep 2011 | |
|
Sherwen Trustees Limited Shareholder NZBN: 9429036582914 Company Number: 1195752 Entity |
02 May 1989 - 07 Sep 2011 | |
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 Entity |
14 Mar 2011 - 07 Sep 2011 | |
|
Dawe, Lee Ann Individual |
Mount Maunganui 3116 |
10 Mar 2009 - 07 Sep 2011 |
|
Gilling, Peter John Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Kumar, Avenish Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Talbot, Gwnneth Caltherine Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Myers, Gillian Individual |
Te Puna Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Westhead, Pualele Individual |
Tauranga |
10 Mar 2009 - 14 Mar 2011 |
|
Cooper, Richard Allan Individual |
Tauranga |
08 Apr 2005 - 07 Sep 2011 |
|
Binney, David Hugh Individual |
Oropi Tauranga |
10 Mar 2009 - 07 Sep 2011 |
|
Gilling, Judith Yvonne Individual |
Tauranga |
02 May 1989 - 07 Sep 2011 |
|
Calder, John Arthur Individual |
Tauranga |
10 Mar 2009 - 07 Sep 2011 |
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 |
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Austron Limited 30 Florence Street |
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Wakefield Hospital Limited 30 Florence Street |
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Evolution Healthcare NZ Limited 30 Florence Street |
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