Evolution Healthcare Nz Limited, a registered company, was launched on 07 Nov 1988. 9429039384249 is the New Zealand Business Number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is how the company was categorised. The company has been run by 37 directors: Richard Stanley Grenfell - an active director whose contract began on 27 Jul 2016,
Matthew James Clarke - an active director whose contract began on 01 Jul 2022,
Simon Francis Keating - an active director whose contract began on 19 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.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Florence Street, Newtown, Wellington, 6021 (types include: registered, service).
Evolution Healthcare Nz Limited had been using 30 Florence Street, Newtown, Wellington as their physical address up to 17 Jul 2013.
Past names used by this company, as we established at BizDb, included: from 06 Aug 2012 to 14 Oct 2021 they were called Acurity Health Group Limited, from 01 Aug 2005 to 06 Aug 2012 they were called Wakefield Health Limited and from 27 Nov 1989 to 01 Aug 2005 they were called Wakefield Hospital Limited.
One entity controls all company shares (exactly 20398163 shares) - Evolution Healthcare Limited - located at 6021, Newtown, Wellington.

Other active addresses

Address #4: 30 Florence Street, Newtown, Wellington, 6021 New Zealand

Postal & office & delivery address used from 09 Aug 2019

Address #5: 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

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Previous addresses

Address #1: 30 Florence Street, Newtown, Wellington New Zealand

Physical address used from 24 Aug 2009 to 17 Jul 2013

Address #2: Private Bag 7909, Wellington 6039

Physical address used from 09 Sep 2003 to 24 Aug 2009

Address #3: C/-a Carpenter, 30 Florence St, Newtown, Wellington

Physical address used from 12 Jan 2000 to 12 Jan 2000

Address #4: 30 Florence Street, Newtown, Wellington

Physical address used from 12 Jan 2000 to 12 Jan 2000

Address #5: C/- A Carpenter, 30 Florence St, Newtown, Wellington

Physical address used from 12 Jan 2000 to 09 Sep 2003

Address #6: 30 Florence Street, Newtown, Wellington New Zealand

Registered address used from 13 Feb 1993 to 17 Jul 2013

Address #7: C/- Wakefield Hospital, Florence Street, Newtown, Wellington

Registered address used from 13 Feb 1993 to 13 Feb 1993

Address #8: Realty House, Durham Street, Tauranga

Registered address used from 12 Feb 1993 to 13 Feb 1993

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Previous Shareholders

Ultimate Holding Company

Richard Stanley Grenfell - Director

Appointment date: 27 Jul 2016

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Matthew James Clarke - Director

Appointment date: 01 Jul 2022

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Simon Francis Keating - Director

Appointment date: 19 Sep 2023

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Susan Channon - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 28 Jul 2023

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Benedict Joseph Thynne - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 30 Jun 2022

ASIC Name: Evolution Healthcare Partners Pty Ltd

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Andrew S. - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 30 Jun 2022

ASIC Name: Evolution Healthcare Partners Pty Ltd

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Alan Raymond Isaac - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 25 Oct 2016

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Jacqueline Antoinette Christina Gray - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 08 Dec 2015

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Warwick Graham Webb - Director (Inactive)

Appointment date: 10 Sep 2008

Termination date: 08 Dec 2015

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Mark James Stewart - Director (Inactive)

Appointment date: 17 Mar 2009

Termination date: 08 Dec 2015

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Stuart Geoffrey Signal - Director (Inactive)

Appointment date: 25 Sep 2012

Termination date: 08 Dec 2015

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Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 11 May 2003

Termination date: 14 Jan 2015

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Brian Joseph Martin - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 14 Jan 2015

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James Rowland Tyler - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 14 Jan 2015

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James Geoffrey Horne - Director (Inactive)

Appointment date: 03 Feb 2010

Termination date: 08 Aug 2014

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Ronald David Hall - Director (Inactive)

Appointment date: 03 Mar 2006

Termination date: 21 Sep 2012

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John Arthur Calder - Director (Inactive)

Appointment date: 24 Nov 1992

Termination date: 19 Oct 2010

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Bevan David Cushing - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 11 Jun 2008

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Graham Charles Hare - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 03 Aug 2007

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Frederick Jurgen Phillips - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 03 Aug 2007

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John Edward Aburn - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 04 Aug 2006

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Michael Stewart Morris - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 04 Aug 2006

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Richard Strawson Stubbs - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 12 May 2006

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Richard Norman Barnes - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 31 Jan 2006

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Mark Robert Fraundorfer - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 20 Dec 2002

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Dilip Kumar Naik - Director (Inactive)

Appointment date: 30 Aug 1996

Termination date: 05 Jul 2001

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John Philip Riordan - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 05 Jul 2001

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Richard Stanley Grenfell - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 27 Jun 1997

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John David Tait - Director (Inactive)

Appointment date: 30 Nov 1992

Termination date: 30 Aug 1996

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Jeremy Dashwood Phelps Hopkins - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 25 May 1996

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Brett Lee Krause - Director (Inactive)

Appointment date: 05 Dec 1991

Termination date: 31 Mar 1995

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Christopher John Dawe - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 24 Feb 1995

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Andrew Alexander Mcdiarmid - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 24 Feb 1995

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Graeme Law Ingham - Director (Inactive)

Appointment date: 18 Dec 1989

Termination date: 25 Nov 1994

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Robert Murray Gough - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 01 Aug 1994

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Morgan D'arcy Pierse - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 29 Jul 1994

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Paul Christopher Herrick - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 05 Dec 1991