EVOLUTION HEALTH & WELLBEING LIMITED
EVOLUTION HEALTH & WELLBEING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030526174, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 September 2012 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for EVOLUTION HEALTH & WELLBEING 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 HEALTH & WELLBEING LIMITED
One shareholder is currently on record for EVOLUTION HEALTH & WELLBEING 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
4
Directors and officers of EVOLUTION HEALTH & WELLBEING LIMITED
Four officers are currently on record for EVOLUTION HEALTH & WELLBEING LIMITED, filed with New Zealand Companies Office. Andrew SAVAGE (appointed 2012-09-05), Benedict THYNNE (appointed 2012-09-05), Simon Keating (appointed 2023-09-06) and Keith Muller (appointed 2024-12-20) all serve as Director. Management authority at EVOLUTION HEALTH & WELLBEING 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 HEALTH & WELLBEING LIMITED
EVOLUTION HEALTH & WELLBEING LIMITED sits 3 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EVOLUTION HEALTH & WELLBEING LIMITED is EVOLUTION HEALTHCARE LIMITED, holding 100% as filed in EVOLUTION HEALTH & WELLBEING 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.
- EVOLUTION REHAB LIMITED (New Zealand)
- PROACTIVE REHAB LIMITED (New Zealand)
- PROACTIVE CARE PATHWAYS LIMITED (New Zealand)
- PROACTIVE OCCUPATIONAL HEALTH LIMITED (New Zealand)
- ABI REHABILITATION NEW ZEALAND LIMITED (New Zealand)
Data availability
Those 5 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.
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
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EVOLUTION HEALTH & WELLBEING LIMITED?
One shareholder is currently on record for EVOLUTION HEALTH & WELLBEING 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 HEALTH & WELLBEING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVOLUTION HEALTH & WELLBEING 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 HEALTH & WELLBEING LIMITED have on record?
1 shareholder is shown on record for EVOLUTION HEALTH & WELLBEING LIMITED.
What is EVOLUTION HEALTH & WELLBEING LIMITED's company registration number?
EVOLUTION HEALTH & WELLBEING LIMITED's registration number is 9429030526174, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is EVOLUTION HEALTH & WELLBEING LIMITED still an active company?
EVOLUTION HEALTH & WELLBEING LIMITED's status on New Zealand Companies Office is listed as active.
When was EVOLUTION HEALTH & WELLBEING LIMITED incorporated?
EVOLUTION HEALTH & WELLBEING LIMITED was incorporated on 5 September 2012, according to New Zealand Companies Office.
What is EVOLUTION HEALTH & WELLBEING LIMITED's registered address?
The registered address on file for EVOLUTION HEALTH & WELLBEING LIMITED is Wellington, New Zealand.
What legal structure is EVOLUTION HEALTH & WELLBEING LIMITED registered as?
EVOLUTION HEALTH & WELLBEING LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EVOLUTION HEALTH & WELLBEING LIMITED?
Four officers are currently on record for EVOLUTION HEALTH & WELLBEING LIMITED, filed with New Zealand Companies Office. Andrew SAVAGE (appointed 2012-09-05), Benedict THYNNE (appointed 2012-09-05), Simon Keating (appointed 2023-09-06) and Keith Muller (appointed 2024-12-20) all serve as Director. Management authority at EVOLUTION HEALTH & WELLBEING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOLUTION HEALTH & WELLBEING LIMITED have a parent company or subsidiaries?
EVOLUTION HEALTH & WELLBEING LIMITED sits 3 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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 HEALTH & WELLBEING 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 HEALTH & WELLBEING 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 HEALTH & WELLBEING 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 HEALTH & WELLBEING 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.