Norfolk Ventures Limited, a registered company, was started on 02 Nov 2001. 9429036729777 is the New Zealand Business Number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is how the company was categorised. This company has been managed by 22 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,
Andrew S. - an inactive director whose contract started on 08 Dec 2015 and was terminated on 30 Jun 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (types include: registered, service).
Norfolk Ventures Limited had been using 30 Florence Street, Newtown, Wellington as their registered address up until 08 Sep 2023.
One entity owns all company shares (exactly 10000 shares) - Norfolk Investments 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 & service address used from 08 Jul 2013 to 08 Sep 2023
Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Jul 2012 to 08 Jul 2013
Address #3: 281cheyne Road, Oropi, Tauranga New Zealand
Physical & registered address used from 17 Oct 2007 to 25 Jul 2012
Address #4: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered address used from 13 Nov 2001 to 17 Oct 2007
Address #5: 62 Grace Rd, Tauranga
Physical address used from 13 Nov 2001 to 17 Oct 2007
Address #6: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Physical address used from 13 Nov 2001 to 13 Nov 2001
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 | |||
| Entity (NZ Limited Company) | Norfolk Investments Limited Shareholder NZBN: 9429039454638 |
Newtown Wellington 6021 New Zealand |
02 Nov 2001 - |
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 Pty Ltd
Address: Northbridge, Sydney, 2063 Australia
Address used since 08 Dec 2015
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Benedict Joseph Thynne - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 30 Jun 2022
ASIC Name: Evolution Healthcare 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: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 31 Jul 2017
Matthew Jonathon Kenny - Director (Inactive)
Appointment date: 07 Dec 2012
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: 01 Jul 2013
Termination date: 30 May 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 Mar 2015
Graeme Andrew Blair - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 18 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: 05 Aug 2005
Termination date: 16 Dec 2011
Address: Te Puke,
Address used since 05 Aug 2005
Andrew A Mcdiarmid - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 29 Sep 2011
Address: Te Puna, Tauranga,
Address used since 02 Nov 2001
David Hugh Binney - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 08 Sep 2011
Address: Oropi, Tauranga,
Address used since 16 Jan 2003
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: 02 Nov 2001
Termination date: 07 Sep 2011
Address: Tauranga, 3110 New Zealand
Address used since 02 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: 02 Nov 2001
Termination date: 18 Nov 2010
Address: Bethlehem, Tauranga,
Address used since 02 Nov 2001
Margaret Jean Mcdonald - Director (Inactive)
Appointment date: 26 Aug 2010
Termination date: 12 Oct 2010
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Aug 2010
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 05 Aug 2005
Termination date: 18 Jun 2010
Address: 36 Victoria Road, Mount Maunganui,
Address used since 05 Aug 2005
William John Ridley - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 30 Nov 2005
Address: Tauranga,
Address used since 02 Nov 2001
Mark Robert Fraundorfer - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 17 Jan 2003
Address: Tauranga,
Address used since 02 Nov 2001
Graham Charles Hare - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 16 Jan 2003
Address: Papamoa,
Address used since 02 Nov 2001
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