EVOLUTION AUCKLAND HOSPITAL LIMITED
EVOLUTION AUCKLAND HOSPITAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429048472647, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 July 2020 and lists its registered address as WELLINGTON, New Zealand. 1 shareholder is on record for EVOLUTION AUCKLAND HOSPITAL 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 29 September 2026.
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Shareholders
1
Shareholders of EVOLUTION AUCKLAND HOSPITAL LIMITED
One shareholder is currently on record for EVOLUTION AUCKLAND HOSPITAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EVOLUTION HEALTHCARE LIMITED, holding 100% — a majority holding. Because the 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EVOLUTION HEALTHCARE LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of EVOLUTION AUCKLAND HOSPITAL LIMITED
Three officers are currently on record for EVOLUTION AUCKLAND HOSPITAL LIMITED, filed with New Zealand Companies Office. Richard Grenfell (appointed 2020-07-22), Simon Keating (appointed 2023-09-19) and Aarti Narain (appointed 2025-06-17) all serve as Director. Management authority at EVOLUTION AUCKLAND HOSPITAL 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EVOLUTION AUCKLAND HOSPITAL LIMITED
EVOLUTION AUCKLAND HOSPITAL LIMITED sits 3 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. Immediately above EVOLUTION AUCKLAND HOSPITAL LIMITED is EVOLUTION HEALTHCARE LIMITED, holding 100% as filed in EVOLUTION AUCKLAND HOSPITAL 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NZ HEALTHCARE HOLDCO LIMITED
New Zealand
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Frequently Asked Questions
Who owns EVOLUTION AUCKLAND HOSPITAL LIMITED?
One shareholder is currently on record for EVOLUTION AUCKLAND HOSPITAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EVOLUTION HEALTHCARE LIMITED, holding 100% — a majority holding. Because the 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 EVOLUTION AUCKLAND HOSPITAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVOLUTION AUCKLAND HOSPITAL 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 EVOLUTION AUCKLAND HOSPITAL LIMITED have on record?
1 shareholder is shown on record for EVOLUTION AUCKLAND HOSPITAL LIMITED.
What is EVOLUTION AUCKLAND HOSPITAL LIMITED's company registration number?
EVOLUTION AUCKLAND HOSPITAL LIMITED's registration number is 9429048472647, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is EVOLUTION AUCKLAND HOSPITAL LIMITED still an active company?
EVOLUTION AUCKLAND HOSPITAL LIMITED's status on New Zealand Companies Office is listed as active.
When was EVOLUTION AUCKLAND HOSPITAL LIMITED incorporated?
EVOLUTION AUCKLAND HOSPITAL LIMITED was incorporated on 22 July 2020, according to New Zealand Companies Office.
What is EVOLUTION AUCKLAND HOSPITAL LIMITED's registered address?
The registered address on file for EVOLUTION AUCKLAND HOSPITAL LIMITED is WELLINGTON, New Zealand.
What legal structure is EVOLUTION AUCKLAND HOSPITAL LIMITED registered as?
EVOLUTION AUCKLAND HOSPITAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EVOLUTION AUCKLAND HOSPITAL LIMITED?
Three officers are currently on record for EVOLUTION AUCKLAND HOSPITAL LIMITED, filed with New Zealand Companies Office. Richard Grenfell (appointed 2020-07-22), Simon Keating (appointed 2023-09-19) and Aarti Narain (appointed 2025-06-17) all serve as Director. Management authority at EVOLUTION AUCKLAND HOSPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOLUTION AUCKLAND HOSPITAL LIMITED have a parent company or subsidiaries?
EVOLUTION AUCKLAND HOSPITAL LIMITED sits 3 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand.
Can Zavia monitor changes to EVOLUTION AUCKLAND HOSPITAL 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 EVOLUTION AUCKLAND HOSPITAL 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 EVOLUTION AUCKLAND HOSPITAL 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 EVOLUTION AUCKLAND HOSPITAL 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 29 September 2026.