Austron Limited, a registered company, was started on 21 Jun 2012. 9429030616356 is the New Zealand Business Number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is how the company was categorised. This company has been supervised by 11 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,
Benedict Joseph Thynne - an inactive director whose contract started on 08 Dec 2015 and was terminated on 30 Jun 2022.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (category: registered, service).
Austron Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address until 10 Nov 2015.
One entity owns all company shares (exactly 10000 shares) - 169 416 853 - Evolution Healthcare (Nz) Pty Ltd - located at 6021, 1 Macquarie Place, Sydney, Nsw.
Principal place of activity
30 Florence Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 04 Oct 2012 to 10 Nov 2015
Address #2: Level 23, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2012 to 04 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | 169 416 853 - Evolution Healthcare (nz) Pty Ltd |
1 Macquarie Place Sydney, Nsw 2000 Australia |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayne, Lawrence Stephen |
Parnell Auckland 1052 New Zealand |
21 Jun 2012 - 24 Jul 2012 |
| Other | Royston Health Trust Board Company Number: CC25600 |
24 Jul 2012 - 10 Dec 2015 | |
| Entity | Medusa Limited Shareholder NZBN: 9429032607192 Company Number: 2163438 |
24 Jul 2012 - 10 Dec 2015 | |
| Director | Lawrence Stephen Mayne |
Parnell Auckland 1052 New Zealand |
21 Jun 2012 - 24 Jul 2012 |
| Entity | Medusa Limited Shareholder NZBN: 9429032607192 Company Number: 2163438 |
24 Jul 2012 - 10 Dec 2015 |
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
Benedict Joseph Thynne - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 30 Jun 2022
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Clayfield, Brisbane, Queensland, 4011 Australia
Address used since 30 Nov 2019
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 27 Jul 2018
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 08 Dec 2015
Address: 1 Alfred Street, Sydney, Nsw, Australia
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 31 Jul 2017
Andrew S. - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 30 Jun 2022
ASIC Name: Evolution Healthcare Partners Pty Ltd
Address: 1 Alfred Street, Sydney, Nsw, 2000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 08 Dec 2015
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Mark James Stewart - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 08 Dec 2015
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 16 Jul 2015
Warwick Graham Webb - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 08 Dec 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jul 2012
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 08 Dec 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Jul 2012
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 08 Dec 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Jul 2012
Lawrence Stephen Mayne - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 24 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2012
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