Hospitals New Zealand Limited, a registered company, was registered on 05 Jan 1998. 9429037963293 is the NZ business identifier it was issued. This company has been managed by 15 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.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (category: registered, service).
Hospitals New Zealand Limited had been using Florence Street, Newton, Wellington as their registered address up until 06 Mar 2017.
One entity owns all company shares (exactly 4 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: Florence Street, Newton, Wellington New Zealand
Registered address used from 03 Jan 2004 to 06 Mar 2017
Address #2: Florence Street, Newton, Wellington New Zealand
Physical address used from 03 Jan 2004 to 04 May 2017
Address #3: C-/wakefield Hospital, Florence Street, Newtown, Wellington
Registered & physical address used from 22 Dec 2003 to 03 Jan 2004
Address #4: 6th Floor, 45 Knights Road, Lower Hutt
Registered address used from 12 Apr 2000 to 22 Dec 2003
Address #5: 6th Floor, 45 Knights Road, Lower Hutt
Physical address used from 06 Jan 1998 to 22 Dec 2003
Basic Financial info
Total number of Shares: 4
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: 4 | |||
| Entity (NZ Limited Company) | Evolution Healthcare Nz Limited Shareholder NZBN: 9429039384249 |
Newtown Wellington 6021 New Zealand |
23 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hare, Graham Charles |
Papamoa |
02 Apr 2004 - 02 Apr 2004 |
| Individual | Grenfell, Richard Stanley |
Silverstream |
02 Apr 2004 - 02 Apr 2004 |
| Individual | Calder, John Arthur |
Tauranga |
02 Apr 2004 - 02 Apr 2004 |
| Individual | Aburn, John Edward |
Paraparaumu Beach |
02 Apr 2004 - 27 Jun 2010 |
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: Northbridge, Nsw, 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 Partners Pty Ltd
Address: Clayfield, Brisbane, Queensland, 4011 Australia
Address used since 30 Nov 2019
Address: Bulimba, Brisbane, Queensland, 4171 Australia
Address used since 18 Apr 2018
Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia
Address: Potts Point, Sydney, Nsw, 2011 Australia
Address used since 26 Apr 2017
Address: 1 Macquarie Place, 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, Havelock North, 4130 New Zealand
Address used since 18 Mar 2010
Bevan 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 Aug 2006
Termination date: 14 Jul 2008
Address: Pauatahanui, Porirua,
Address used since 04 Aug 2006
Richard Norman Barnes - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 31 Mar 2007
Address: Wellington,
Address used since 04 Aug 2006
John Edward Aburn - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 04 Aug 2006
Address: Paraparaumu Beach,
Address used since 05 Jan 1998
John Arthur Calder - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 24 Mar 2004
Address: Tauranga,
Address used since 05 Jan 1998
Graham Charles Hare - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 24 Mar 2004
Address: Papamoa,
Address used since 05 Jan 1998
Richard Stanley Grenfell - Director (Inactive)
Appointment date: 05 Jan 1998
Termination date: 20 Nov 1998
Address: Silverstream,
Address used since 05 Jan 1998
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