Wakefield Hospital Limited was registered on 04 Jan 2006 and issued a number of 9429034421055. The registered LTD 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.
As stated in BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: 30 Florence Street, Newtown, Wellington, 6021 (types include: registered, postal).
Until 06 Mar 2017, Wakefield Hospital Limited had been using Florence Street, Newtown, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Evolution Healthcare Nz Limited (an entity) located at Newtown, Wellington postcode 6021. Wakefield Hospital Limited has been classified as "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120).
Other active addresses
Address #4: 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 address
Address #1: Florence Street, Newtown, Wellington New Zealand
Registered & physical address used from 04 Jan 2006 to 06 Mar 2017
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
04 Jan 2006 - |
Ultimate Holding Company
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: Brisbane, 4171 Australia
Address used since 15 Jul 2018
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 12 Sep 2017
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 08 Dec 2015
Address: 1 Alfred Street, Sydney, Nsw, 2000 Australia
Andrew S. - 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: Northbridge, Nsw, 2063 Australia
Address used since 08 Dec 2015
Address: 1 Alfred Street, Sydney, Nsw, 2000 Australia
Matthew Kenny - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 30 May 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 07 Dec 2012
Graeme Andrew Blair - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 18 Feb 2013
Address: Havelock North,
Address used since 01 Apr 2007
Bevan Keith Miller - Director (Inactive)
Appointment date: 14 Jul 2008
Termination date: 07 Dec 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Jul 2008
Kaetrin Barbara Stephenson - Director (Inactive)
Appointment date: 04 Jan 2006
Termination date: 14 Jul 2008
Address: Florence Street, Newtown, Wellington,
Address used since 04 Jan 2006
Richard Norman Barnes - Director (Inactive)
Appointment date: 04 Jan 2006
Termination date: 31 Mar 2007
Address: Florence Street, Newtown, Wellington,
Address used since 04 Jan 2006
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