Connor Healthcare Limited (issued an NZ business identifier of 9429041225882) was incorporated on 08 May 2014. 7 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 30 Florence Street, Newtown, Wellington had been their physical address, up until 07 Apr 2017. Connor Healthcare Limited used other names, namely: Evo Healthcare (Nz) Limited from 08 May 2014 to 13 Jun 2014. 8547009 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000000 shares (11.7 per cent of shares), namely:
Evolution Healthcare (Nz) Pty Ltd (an other) located at 1 Macquarie Place, Sydney, Nsw postcode 2000. When considering the second group, a total of 1 shareholder holds 88.3 per cent of all shares (exactly 7547009 shares); it includes
Austron Limited (an entity) - located at Newtown, Wellington. "Investment company operation" (business classification K624050) is the category the ABS issued Connor Healthcare Limited. Our data was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Florence Street, Newtown, Wellington, 6021 | Physical & registered & service | 07 Apr 2017 |
30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 03 Jul 2020 |
30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
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
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 28 Mar 2018
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Sydney, Nsw, 2011
Address used since 30 Mar 2017 |
Director | 08 Dec 2015 - 30 Jun 2022 |
Andrew S.
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Northbridge, Nsw, 2063
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 30 Jun 2022 |
Jacqueline Antoinette Christina Gray
Havelock North, Havelock North, 4130
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 08 Dec 2015 |
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 08 Dec 2015 |
Mark James Stewart
Rd 2 Darfield, Canterbury,
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 08 Dec 2015 |
Warwick Graham Webb
Merivale, Christchurch, 8014
Address used since 23 Dec 2014 |
Director | 23 Dec 2014 - 08 Dec 2015 |
Benedict Joseph Thynne
Potts Point, Sydney, Nsw, 2011
Address used since 08 May 2014 |
Director | 08 May 2014 - 24 Dec 2014 |
Andrew George Edward Savage
Northbridge, Sydney, Nsw, 2063
Address used since 08 May 2014 |
Director | 08 May 2014 - 24 Dec 2014 |
30 Florence Street , Newtown , Wellington , 6021 |
Previous address | Type | Period |
---|---|---|
30 Florence Street, Newtown, Wellington, 6021 | Physical & registered | 30 Mar 2015 - 07 Apr 2017 |
C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 11 Aug 2014 - 30 Mar 2015 |
C/- Chapman Tripp 23 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 May 2014 - 11 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Evolution Healthcare (nz) Pty Ltd Other (Other) |
1 Macquarie Place Sydney, Nsw 2000 |
08 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Austron Limited Shareholder NZBN: 9429030616356 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
23 Dec 2014 - current |
Name | Austron Limited |
Type | Ltd |
Ultimate Holding Company Number | 3893979 |
Country of origin | NZ |
Evolution Healthcare NZ Limited 30 Florence Street |
|
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 |
Evo Health Limited 30 Florence Street |
Most Excellent Investment No. 2 Limited Unit 1, 102 Daniell Street |
Most Excellent Investment No. 3 Limited Unit 1, 102 Daniell Street |
Most Excellent Investments Limited Unit 1, 102 Daniell Street |
Ono Limited 111 Overtoun Terrace |
Roker Street Trustees Limited 205 Ohiro Rd |