Evolution Southern Cross Limited was launched on 23 Nov 2001 and issued a number of 9429036696079. This registered LTD company has been supervised by 36 directors: Matthew James Clarke - an active director whose contract started on 17 Dec 2020,
Christopher James White - an active director whose contract started on 24 Jun 2022,
Monica Nicole Goldwater - an active director whose contract started on 20 Oct 2023,
Graeme Andrew Blair - an active director whose contract started on 26 Oct 2023,
Simon Francis Keating - an active director whose contract started on 26 Oct 2023.
According to the BizDb database (updated on 28 Mar 2024), the company registered 2 addresses: Level 3, 525 Cameron Road, Tauranga, 3110 (physical address),
Level 3, 525 Cameron Road, Tauranga, 3110 (service address),
281 Cheyne Road, Oropi, Tauranga (registered address).
Up until 02 Feb 2018, Evolution Southern Cross Limited had been using 281 Cheyne Road, Oropi, Tauranga as their physical address.
BizDb found other names used by the company: from 23 Nov 2001 to 11 Nov 2021 they were named Norfolk Southern Cross Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Southern Cross Health Trust Tauranga Partnership Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Norfolk Ventures Limited - located at Newtown, Wellington.
Previous addresses
Address #1: 281 Cheyne Road, Oropi, Tauranga New Zealand
Physical address used from 17 Oct 2007 to 02 Feb 2018
Address #2: 62 Grace Road, Tauranga
Registered & physical address used from 23 Nov 2001 to 17 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Southern Cross Health Trust Tauranga Partnership Limited Shareholder NZBN: 9429036727346 |
23-29 Albert Street Auckland 1010 New Zealand |
23 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Norfolk Ventures Limited Shareholder NZBN: 9429036729777 |
Newtown Wellington 6021 New Zealand |
23 Nov 2001 - |
Matthew James Clarke - Director
Appointment date: 17 Dec 2020
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 17 Dec 2020
Christopher James White - Director
Appointment date: 24 Jun 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jun 2022
Monica Nicole Goldwater - Director
Appointment date: 20 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2023
Graeme Andrew Blair - Director
Appointment date: 26 Oct 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Oct 2023
Simon Francis Keating - Director
Appointment date: 26 Oct 2023
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 26 Oct 2023
Stephen John Browning - Director (Inactive)
Appointment date: 24 Jun 2022
Termination date: 02 Oct 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2022
Benedict Joseph Thynne - Director (Inactive)
Appointment date: 18 Oct 2018
Termination date: 01 Oct 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 10 May 2021
Address: Bulimba, Brisbane, 4171 Australia
Address used since 18 Oct 2018
Susan Channon - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 20 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Dec 2022
Address: Balmain, New South Wales, 2041 Australia
Address used since 25 Jun 2020
Terence David Moore - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 23 Jun 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Aug 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2018
Michael James Milsom - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 23 Jun 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2006
Andrew S. - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 17 Dec 2020
Address: Northbridge, Nsw, 2063 Australia
Address used since 08 Dec 2015
Jonathan David Coleman - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 23 Apr 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 21 Jun 2018
Mark Cathcart - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 18 Oct 2018
Address: Arundel, Queensland, 4214 Australia
Address used since 26 Oct 2017
Ian England - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 29 Sep 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Sep 2015
Matthew Jonathon Kenny - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 23 Feb 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Jun 2014
Michael John Smith - Director (Inactive)
Appointment date: 12 Feb 2013
Termination date: 08 Dec 2015
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 12 Feb 2013
James Rowland Tyler - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 09 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Dec 2011
Graeme Andrew Blair - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 28 Feb 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2011
Bevan Keith Miller - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 07 Dec 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2011
Michael Wilson Ludbrook - Director (Inactive)
Appointment date: 11 Apr 2003
Termination date: 16 Dec 2011
Address: Rd 2, Te Puke 3182,
Address used since 28 Apr 2010
Graham David Renwick - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 06 Oct 2011
Address: St Heliers, Auckland 1071,
Address used since 13 Nov 2009
Andrew Macdiarmid - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 29 Sep 2011
Address: Te Puna, Rd 6, Tauranga 3176,
Address used since 28 Apr 2010
Margaret Jean Mcgill - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 09 Sep 2011
Address: Hamilton, 3200 New Zealand
Address used since 23 Nov 2001
David Hugh Binney - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 08 Sep 2011
Address: Oropi, Rd 3, Tauranga 3173,
Address used since 28 Apr 2010
Ian James Galley - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 08 Sep 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Dec 2010
Graeme Law Ingham - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 07 Sep 2011
Address: Tauranga, 3110 New Zealand
Address used since 23 Nov 2001
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 06 Sep 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2010
Avenish Kumar - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 15 Dec 2010
Address: Tauranga 3112,
Address used since 28 Apr 2010
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 18 Jun 2010
Address: 36 Victoria Road, Mount Maunganui 3116,
Address used since 28 Apr 2010
Ian George Malone - Director (Inactive)
Appointment date: 10 Nov 2006
Termination date: 29 Oct 2009
Address: Epsom, Auckland,
Address used since 10 Nov 2006
Alan Andrew Pepper - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 10 Nov 2006
Address: Howick, Auckland,
Address used since 21 Jan 2003
William John Ridley - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 30 Nov 2005
Address: Mount Maunganui,
Address used since 23 Nov 2001
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 17 Jan 2003
Address: Tower 2, Twin Towers, 1 Marine Parade, Mount Maunganui,
Address used since 23 Nov 2001
Dr Lesley Marsh Mcturk - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 06 Dec 2002
Address: Freemans Bay, Auckland,
Address used since 23 Nov 2001
Graham Charles Hare - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 21 Nov 2002
Address: Brooklyn, Wellington,
Address used since 23 Nov 2001
Roger Alan Bowie - Director (Inactive)
Appointment date: 23 Nov 2001
Termination date: 27 Feb 2002
Address: St Heliers, Auckland,
Address used since 23 Nov 2001
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