General information

Connor Healthcare Limited

Type: NZ Limited Company (Ltd)
9429041225882
New Zealand Business Number
5201422
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

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
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
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
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
Addresses
Principal place of activity
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
Financial Data
Financial info
8547009
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Evolution Healthcare (nz) Pty Ltd
Other (Other)
1 Macquarie Place
Sydney, Nsw
2000
08 May 2014 - current
Shares Allocation #2 Number of Shares: 7547009
Shareholder Name Address Period
Austron Limited
Shareholder NZBN: 9429030616356
Entity (NZ Limited Company)
Newtown
Wellington
6021
23 Dec 2014 - current

Ultimate Holding Company
Name Austron Limited
Type Ltd
Ultimate Holding Company Number 3893979
Country of origin NZ
Location
Companies nearby
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
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