Awrl Limited, a registered company, was started on 01 Sep 2004. 9429035199243 is the business number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (business classification Q840120) is how the company is classified. This company has been managed by 14 directors: Matthew James Clarke - an active director whose contract began on 01 Jul 2022,
Simon Francis Keating - an active director whose contract began on 06 Sep 2023,
Keith Joseph Muller - an inactive director whose contract began on 28 Jul 2023 and was terminated on 06 Sep 2023,
Susan Channon - an inactive director whose contract began on 01 Jul 2022 and was terminated on 28 Jul 2023,
Benedict Joseph Thynne - an inactive director whose contract began on 08 Dec 2015 and was terminated on 30 Jun 2022.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (types include: registered, postal).
Awrl Limited had been using 30 Florence Street, Newtown, Wellington as their registered address up until 08 Sep 2023.
More names for this company, as we identified at BizDb, included: from 01 Sep 2004 to 03 Apr 2013 they were named Wakefield Research Limited.
A single entity owns all company shares (exactly 100 shares) - Evolution Healthcare Nz Limited - located at 6021, Newtown, Wellington.
Principal place of activity
30 Florence Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 07 Apr 2017 to 08 Sep 2023
Address #2: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 06 Mar 2017 to 07 Apr 2017
Address #3: 30 Florence Street, Newtown, Wellington New Zealand
Registered address used from 01 Sep 2004 to 06 Mar 2017
Address #4: 30 Florence Street, Newtown, Wellington New Zealand
Physical address used from 01 Sep 2004 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
01 Sep 2004 - |
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: Clayfield, Brisbane, Queensland, 4011 Australia
Address used since 30 Nov 2019
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 30 Mar 2017
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 28 Mar 2018
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 Macquarie Place, Sydney, Nsw, 2000 Australia
Matthew Jonathon Kenny - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 30 May 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Jun 2014
Ian William Robert England - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 30 May 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Mar 2015
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 05 Jun 2014
Address: Chaffers Dock, Wellington 6011,
Address used since 12 Sep 2007
Graeme Andrew Blair - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 18 Feb 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Mar 2010
Graham Charles Hare - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 03 Aug 2007
Address: Mt Victoria, Wellington,
Address used since 04 Aug 2006
Richard Norman Barnes - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 04 Aug 2006
Address: Wellington,
Address used since 01 Sep 2004
Kaetrin Barbara Stephenson - Director (Inactive)
Appointment date: 02 Dec 2005
Termination date: 04 Aug 2006
Address: Pauatahanui, Porirua,
Address used since 02 Dec 2005
Maxwell John Dixon - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 02 Dec 2005
Address: Churton Park, Wellington,
Address used since 01 Sep 2004
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