BIRTHCARE LIMITED
BIRTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038503740, and its current status with New Zealand Companies Office is active. The company was incorporated on 16 March 1995 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for BIRTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of BIRTHCARE LIMITED
Two shareholders are currently on record for BIRTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BIRTHCARE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by EVOLUTION DAY HOSPITALS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BIRTHCARE HOLDINGS LIMITED | 50% | New Zealand Companies Office | |
| EVOLUTION DAY HOSPITALS LIMITED | 50% | New Zealand Companies Office |
Officers
5
Directors and officers of BIRTHCARE LIMITED
Three of the 5 officer records shown for BIRTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Roy YOUNGE (appointed 1995-03-16), Simon Keating (appointed 2023-09-06) and Aarti Narain (appointed 2025-06-17) all serve as Director. The remaining 2 records shown (Wanda MATHIAS and Rosalund YOUNGE) are former appointments that have since been resigned. Management authority at BIRTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of BIRTHCARE LIMITED
BIRTHCARE LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. Immediately above BIRTHCARE LIMITED is EVOLUTION DAY HOSPITALS LIMITED, holding 50% as filed in BIRTHCARE LIMITED's own shareholder record with New Zealand Companies Office. NZ HEALTHCARE HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NZ HEALTHCARE HOLDCO LIMITED
New Zealand
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Frequently Asked Questions
Who owns BIRTHCARE LIMITED?
Two shareholders are currently on record for BIRTHCARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BIRTHCARE HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by EVOLUTION DAY HOSPITALS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIRTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIRTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIRTHCARE LIMITED have on record?
2 shareholders are shown on record for BIRTHCARE LIMITED.
What is BIRTHCARE LIMITED's company registration number?
BIRTHCARE LIMITED's registration number is 9429038503740, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BIRTHCARE LIMITED still an active company?
BIRTHCARE LIMITED's status on New Zealand Companies Office is listed as active.
When was BIRTHCARE LIMITED incorporated?
BIRTHCARE LIMITED was incorporated on 16 March 1995, according to New Zealand Companies Office.
What is BIRTHCARE LIMITED's registered address?
The registered address on file for BIRTHCARE LIMITED is Wellington, New Zealand.
What legal structure is BIRTHCARE LIMITED registered as?
BIRTHCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BIRTHCARE LIMITED?
Three of the 5 officer records shown for BIRTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Roy YOUNGE (appointed 1995-03-16), Simon Keating (appointed 2023-09-06) and Aarti Narain (appointed 2025-06-17) all serve as Director. The remaining 2 records shown (Wanda MATHIAS and Rosalund YOUNGE) are former appointments that have since been resigned. Management authority at BIRTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIRTHCARE LIMITED have a parent company or subsidiaries?
BIRTHCARE LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand.
Can Zavia monitor changes to BIRTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BIRTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIRTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BIRTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.