EVOLUTION HEALTHCARE NZ LIMITED

IMPORTANT INFORMATION

Company number: 415017
NZBN: 9429039384249
Status: Registered
Date registered: November 6, 1988
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed August 21, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Group Financial Controller, 30 Florence Street, Newtown, Wellington, 6021
  • Address for service

    Care of Group Financial Controller, 30 Florence Street, Newtown, Wellington, 6021

EXTRA INFORMATION

Business classification:
Q840120  Hospitals (excluding psychiatric and continuing geriatric care)
Trading name:
Evolution Healthcare
Bowen Hospital
Royston Hospital
Wakefield Hospital
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:
052549876

DIRECTORS

Appointed: July 26, 2016
Appointed: September 18, 2023
Appointed: June 16, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Care of Company Secretary, Evolution Healthcare, 30 Florence Street, Newtown, Wellington, 6021
NZBN: 9429050116201
Number: 8266451

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

20,398,163 total shares

100%
(20,398,163 shares)
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Source: Companies Office