General information
Oncology New Zealand Limited
Type: NZ Limited Company (Ltd)9429045881619
New Zealand Business Number
6197188
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - "medical Service, Specialist Nec"
Industry classification codes with description
Oncology New Zealand Limited (issued an NZ business number of 9429045881619) was started on 20 Dec 2016. 5 addresess are in use by the company: 30 Florence Street, Newtown, Wellington, 6021 (type: registered, service). 30 Florence Street, Newtown, Wellington had been their registered address, until 08 Sep 2023. 1500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750000 shares (50 per cent of shares), namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 750000 shares); it includes
151 293 891 - Integrated Clinical Oncology Network Pty Ltd (an other) - located at South Brisbane, Queensland. ""Medical service, specialist nec"" (ANZSIC Q851230) is the category the ABS issued Oncology New Zealand Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Physical | 20 Dec 2016 |
| 30 Florence Street, Newtown, Wellington, 6021 | Postal & office & delivery | 09 Aug 2019 |
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 08 Sep 2023 |
Contact info
64 27 6067792
Phone (Direct Contact)
64 4 3818100
Phone (Office Line)
john.diggins@acurity.co.nz
Email
groupfc@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
john.diggins@evolutioncare.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
boweniconcancercentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Greene
Maudsland, Queensland, 4210
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - current |
|
Paul Andrew Fenton
Geelong, Victoria, 3220
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 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 07 Dec 2023 |
Director | 07 Dec 2023 - current |
|
Graeme Andrew Blair
Rd 1, Queenstown, 9371
Address used since 30 Apr 2023 |
Director | 30 Apr 2023 - 07 Dec 2023 |
|
Susan Channon
Auckland Central, Auckland, 1010
Address used since 30 Jun 2022
Balmain, Sydney Nsw, 2041
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 01 May 2023 |
|
Benedict Joseph Thynne
Clayfield, Brisbane, Queensland, 4011
Address used since 30 Nov 2019
Bulimba, Brisbane, Queensland, 4171
Address used since 12 Sep 2017
Potts Point, Sydney, Nsw, 2011
Address used since 20 Dec 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Dec 2016 - 30 Jun 2022 |
|
Andrew George Edward Savage
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 Alfred Street, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Northbridge, Sydney, 2063
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 30 Oct 2020 |
|
Rostyslav Koscharsky
Ashgrove, Queensland, 4060
Address used since 16 Feb 2017
Queensland,
Address used since 01 Jan 1970
Queensland,
Address used since 01 Jan 1970 |
Director | 16 Feb 2017 - 30 Oct 2020 |
|
Mark Middleton
Indooroopilly, 4068
Address used since 16 Feb 2017
Queensland,
Address used since 01 Jan 1970
Queensland,
Address used since 01 Jan 1970 |
Director | 16 Feb 2017 - 30 Oct 2020 |
|
Ian England
Seatoun, Wellington, 6022
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 08 Feb 2017 |
Addresses
Principal place of activity
| 30 Florence Street , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 30 Florence Street, Newtown, Wellington, 6021 | Registered & service | 20 Dec 2016 - 08 Sep 2023 |
Financial Data
Financial info
1500000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evolution Healthcare NZ Limited Shareholder NZBN: 9429039384249 Entity (NZ Limited Company) |
Newtown Wellington 6021 |
20 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
151 293 891 - Integrated Clinical Oncology Network Pty Ltd Other (Other) |
South Brisbane, Queensland 4101 |
24 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Evolution Healthcare NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 415017 |
| Country of origin | NZ |
| Address |
30 Florence Street Newtown Wellington 6021 |
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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