Evo Health Limited was launched on 05 Sep 2012 and issued an NZBN of 9429030526174. The registered LTD company has been supervised by 6 directors: Matthew James Clarke - an active director whose contract started on 01 Jul 2022,
Simon Francis Keating - an active director whose contract started on 06 Sep 2023,
Keith Joseph Muller - an inactive director whose contract started on 28 Jul 2023 and was terminated on 06 Sep 2023,
Susan Channon - an inactive director whose contract started on 01 Jul 2022 and was terminated on 28 Jul 2023,
Andrew S. - an inactive director whose contract started on 05 Sep 2012 and was terminated on 30 Jun 2022.
As stated in BizDb's information (last updated on 03 Apr 2024), the company filed 1 address: 30 Florence Street, Newtown, Wellington, 6021 (category: registered, postal).
Until 20 Sep 2017, Evo Health Limited had been using 99 Rintoul Street, Berhampore, Wellington as their physical address.
BizDb found more names used by the company: from 04 Oct 2012 to 14 Oct 2021 they were called Evolution Healthcare Limited, from 04 Sep 2012 to 04 Oct 2012 they were called Evolution Boulcott Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Evolution Healthcare Limited (an entity) located at Newtown, Wellington postcode 6021. Evo Health Limited is categorised as "Investment company operation" (business classification K624050).
Other active addresses
Address #4: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Postal & delivery address used from 08 Sep 2021
Address #5: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 08 Sep 2023
Principal place of activity
30 Florence Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 99 Rintoul Street, Berhampore, Wellington, 6021 New Zealand
Physical address used from 26 Oct 2016 to 20 Sep 2017
Address #2: 99 Rintoul Street, Berhampore, Wellington, 6021 New Zealand
Registered address used from 26 Oct 2016 to 06 Mar 2017
Address #3: 666 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered address used from 05 Nov 2013 to 26 Oct 2016
Address #4: 666 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered address used from 24 Dec 2012 to 05 Nov 2013
Address #5: 666 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical address used from 24 Dec 2012 to 26 Oct 2016
Address #6: C/- J Muir, Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Sep 2012 to 24 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Limited Shareholder NZBN: 9429046914460 |
Newtown Wellington 6021 New Zealand |
14 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Evolution Healthcare Partners Pty Ltd |
1 Macquarie Place Sydney, Nsw 2000 Australia |
05 Sep 2012 - 14 Sep 2023 |
Matthew James Clarke - Director
Appointment date: 01 Jul 2022
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Jul 2022
Simon Francis Keating - Director
Appointment date: 06 Sep 2023
Address: Macedon, Victoria, 3440 Australia
Address used since 06 Sep 2023
Keith Joseph Muller - Director (Inactive)
Appointment date: 28 Jul 2023
Termination date: 06 Sep 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Jul 2023
Susan Channon - Director (Inactive)
Appointment date: 01 Jul 2022
Termination date: 28 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2022
Andrew S. - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 30 Jun 2022
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Alfred Street, Sydney Nsw, 2000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 28 Oct 2013
Benedict Joseph Thynne - Director (Inactive)
Appointment date: 05 Sep 2012
Termination date: 30 Jun 2022
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: Clayfield, Brisbane, Queensland, 4011 Australia
Address used since 30 Nov 2019
Address: Potts Point, Nsw, 2011 Australia
Address used since 30 Oct 2013
Address: 1 Alfred Street, Sydney Nsw, 2000 Australia
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 12 Sep 2017
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
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