Evolution Healthcare NZ Limited was incorporated on 7 November 1988 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13756 days.
Overview
- NZ Business Number
- 9429039384249
- Company Number
- 415017
- Company Name
- EVOLUTION HEALTHCARE NZ LIMITED
- Previously Known As
- WAKEFIELD HEALTH LIMITED
before 6 August 2012, Monday
WAKEFIELD HOSPITAL LIMITED
before 1 August 2005, Monday
SOUTHWICK HOLDINGS LTD
before 27 November 1989, Monday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 7 November 1988 (Monday)
- Status
- Registered
- Status History
- Registered as of 7 November 1988 (Monday)
- Date of Re-registration
- 29 October 1996 (Tuesday)
- Registered Office
- Group Financial Controller
30 Florence Street
Newtown
Wellington
NEW ZEALAND 6021 - Country of Origin
- New Zealand
- Address for Service
- Group Financial Controller
30 Florence Street
Newtown
Wellington
NEW ZEALAND 6021
Historic Data for Addresses
Principal Place of Business
- From 12 February 1993 to 13 February 1993Realty House, Durham Street, Tauranga
- From 13 February 1993 to 17 July 201330 Florence Street, Newtown, Wellington, NZ
- From 13 February 1993 to 13 February 1993C/- Wakefield Hospital, Florence Street, Newtown, Wellington
Address for Service
- From 12 January 2000 to 9 September 2003C/- A Carpenter, 30 Florence St, Newtown, Wellington
- From 12 January 2000 to 12 January 2000C/-a Carpenter, 30 Florence St, Newtown, Wellington
- From 12 January 2000 to 12 January 200030 Florence Street, Newtown, Wellington
- From 9 September 2003 to 24 August 2009Private Bag 7909, Wellington 6039
- From 24 August 2009 to 17 July 201330 Florence Street, Newtown, Wellington, NZ
Address for Share Register
- From 9 July 2013 to 31 August 2015138 Tancred Street, Ashburton, NZ 7740
Company Directors
3 listedRG
Richard Stanley GRENFELL
Appointed 27 Jul 2016 ·
SK
Simon Francis KEATING
Appointed 19 Sep 2023 ·
AN
Aarti Vandana NARAIN
Appointed 17 Jun 2025 ·