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EVOLUTION DAY HOSPITALS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429049432954
Incorporation Date
2021-06-28
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
N/A
Source: New Zealand Companies Office

EVOLUTION DAY HOSPITALS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429049432954, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 June 2021 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for EVOLUTION DAY HOSPITALS 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 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of EVOLUTION DAY HOSPITALS LIMITED

One shareholder is currently on record for EVOLUTION DAY HOSPITALS 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.

Shareholder Type Holding Source Document
EVOLUTION HEALTHCARE LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Directors and officers of EVOLUTION DAY HOSPITALS LIMITED

Two officers are currently on record for EVOLUTION DAY HOSPITALS LIMITED, filed with New Zealand Companies Office. Simon Keating (appointed 2023-09-06) and Aarti Narain (appointed 2025-06-17) both serve as Director. Management authority at EVOLUTION DAY HOSPITALS 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.

SK
Simon Keating ACTIVE

Appointed
2023-09-06
Residence
🇳🇿 New Zealand
Occupation
Director

AN
Aarti Narain ACTIVE

Appointed
2025-06-17
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of EVOLUTION DAY HOSPITALS LIMITED

EVOLUTION DAY HOSPITALS LIMITED sits 3 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EVOLUTION DAY HOSPITALS LIMITED is EVOLUTION HEALTHCARE LIMITED, holding 100% as filed in EVOLUTION DAY HOSPITALS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SHORE SURGERY LIMITED (New Zealand)
  • QUAY PARK SURGICAL LIMITED (New Zealand)
  • BOWEN SURGICAL EYE CENTRE LIMITED (New Zealand)
  • BIRTHCARE LIMITED (New Zealand)

Data availability

Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NZ HEALTHCARE HOLDCO LIMITED
New Zealand
SHORE SURGERY LIMITED
New ZealandNZ 864622

QUAY PARK SURGICAL LIMITED
New ZealandNZ 1002242

BOWEN SURGICAL EYE CENTRE LIMITED
New ZealandNZ 9443316

BIRTHCARE LIMITED
New ZealandNZ 671048

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Frequently Asked Questions

Who owns EVOLUTION DAY HOSPITALS LIMITED?

One shareholder is currently on record for EVOLUTION DAY HOSPITALS 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 DAY HOSPITALS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVOLUTION DAY HOSPITALS 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 DAY HOSPITALS LIMITED have on record?

1 shareholder is shown on record for EVOLUTION DAY HOSPITALS LIMITED.

What is EVOLUTION DAY HOSPITALS LIMITED's company registration number?

EVOLUTION DAY HOSPITALS LIMITED's registration number is 9429049432954, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is EVOLUTION DAY HOSPITALS LIMITED still an active company?

EVOLUTION DAY HOSPITALS LIMITED's status on New Zealand Companies Office is listed as active.

When was EVOLUTION DAY HOSPITALS LIMITED incorporated?

EVOLUTION DAY HOSPITALS LIMITED was incorporated on 28 June 2021, according to New Zealand Companies Office.

What is EVOLUTION DAY HOSPITALS LIMITED's registered address?

The registered address on file for EVOLUTION DAY HOSPITALS LIMITED is Wellington, New Zealand.

What legal structure is EVOLUTION DAY HOSPITALS LIMITED registered as?

EVOLUTION DAY HOSPITALS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of EVOLUTION DAY HOSPITALS LIMITED?

Two officers are currently on record for EVOLUTION DAY HOSPITALS LIMITED, filed with New Zealand Companies Office. Simon Keating (appointed 2023-09-06) and Aarti Narain (appointed 2025-06-17) both serve as Director. Management authority at EVOLUTION DAY HOSPITALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVOLUTION DAY HOSPITALS LIMITED have a parent company or subsidiaries?

EVOLUTION DAY HOSPITALS LIMITED sits 3 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EVOLUTION DAY HOSPITALS 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 DAY HOSPITALS 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 DAY HOSPITALS 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 DAY HOSPITALS 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 23 September 2026.

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