Bowen Hospital Limited, a registered company, was incorporated on 03 May 2004. 9429035460923 is the New Zealand Business Number it was issued. The company has been run by 17 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,
Andrew S. - an inactive director whose contract began on 08 Dec 2015 and was terminated on 30 Jun 2022.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (category: registered, service).
Bowen Hospital Limited had been using 30 Florence Street, Newtown, Wellington as their registered address up to 08 Sep 2023.
One entity controls all company shares (exactly 50 shares) - Evolution Healthcare Nz Limited - located at 6021, Newtown, Wellington.
Other active addresses
Address #4: 30 Florence Street, Newtown, Wellington, 6021 New Zealand
Registered & service address used from 08 Sep 2023
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 & service address used from 06 Mar 2017 to 08 Sep 2023
Address #2: Attention: Chief Financial Officer, 30 Florence Street, Newtown, Wellington New Zealand
Physical address used from 03 May 2004 to 06 Mar 2017
Address #3: 30 Florence Street, Newtown, Wellington New Zealand
Registered address used from 03 May 2004 to 06 Mar 2017
Basic Financial info
Total number of Shares: 50
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: 50 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
03 May 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
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: 1 Alfred Street, Sydney, Nsw, 2000 Australia
Address: Northbridge, Nsw, 2063 Australia
Address used since 08 Dec 2015
Address: 1 Alfred Street, Sydney, Nsw, 2000 Australia
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, 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: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 08 Dec 2015
Address: 1 Alfred Street, Sydney, Nsw, 2000 Australia
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, New Zealand
Address used since 27 Aug 2010
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 Stephenson - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 14 Jul 2008
Address: Pauatahanui,
Address used since 30 Jun 2006
Richard Norman Barnes - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 31 Mar 2007
Address: Wellington,
Address used since 03 May 2004
Michael Stewart Morris - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 04 Aug 2006
Address: Waikanae 6010,
Address used since 03 May 2004
John Edward Aburn - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 04 Aug 2006
Address: Paraparaumu, Wellington,
Address used since 03 May 2004
Graham Charles Hare - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 30 Jun 2006
Address: Mt Victoria, Wellington,
Address used since 23 Nov 2004
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 30 Jun 2006
Address: Roseneath, Wellington,
Address used since 03 May 2004
John Arthur Calder - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 30 Jun 2006
Address: Tauranga,
Address used since 03 May 2004
Richard Strawson Stubbs - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 12 May 2006
Address: Thorndon, Wellington,
Address used since 23 Nov 2004
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