EVOLUTION HEALTHCARE LIMITED
EVOLUTION HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429046914460, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 July 2018 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for EVOLUTION HEALTHCARE 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.
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Shareholders
2
Shareholders of EVOLUTION HEALTHCARE LIMITED
Two shareholders are currently on record for EVOLUTION HEALTHCARE 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 MIDCO LIMITED, holding 50% — the largest recorded stake — followed by NZ HEALTHCARE BIDCO 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 |
|---|---|---|---|
| EVOLUTION HEALTHCARE MIDCO LIMITED | 50% | New Zealand Companies Office | |
| NZ HEALTHCARE BIDCO LIMITED | 50% | New Zealand Companies Office |
Officers
5
Directors and officers of EVOLUTION HEALTHCARE LIMITED
Three of the 5 officer records shown for EVOLUTION HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Benedict THYNNE (appointed 2019-03-29), Simon Keating (appointed 2023-09-19) and Aarti Narain (appointed 2025-06-17) all serve as Director. The remaining 2 records shown (Geoffrey HUTCHINSON and Shannon WOLFERS) are former appointments that have since been resigned. Management authority at EVOLUTION HEALTHCARE 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 availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of EVOLUTION HEALTHCARE LIMITED
EVOLUTION HEALTHCARE LIMITED sits 2 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above EVOLUTION HEALTHCARE LIMITED is NZ HEALTHCARE BIDCO LIMITED, holding 50% as filed in EVOLUTION HEALTHCARE 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 AUCKLAND HOSPITAL LIMITED (New Zealand)
- EVOLUTION HEALTHCARE (NZ) PTY LTD (Australia)
- EVOLUTION HEALTHCARE NZ LIMITED (New Zealand)
- EVOLUTION DAY HOSPITALS LIMITED (New Zealand)
- EVOLUTION HEALTH & WELLBEING LIMITED (New Zealand)
Data availability
Those 5 subsidiaries span New Zealand, Australia jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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 HEALTHCARE LIMITED?
Two shareholders are currently on record for EVOLUTION HEALTHCARE 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 MIDCO LIMITED, holding 50% — the largest recorded stake — followed by NZ HEALTHCARE BIDCO 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 EVOLUTION HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVOLUTION HEALTHCARE 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 HEALTHCARE LIMITED have on record?
2 shareholders are shown on record for EVOLUTION HEALTHCARE LIMITED.
What is EVOLUTION HEALTHCARE LIMITED's company registration number?
EVOLUTION HEALTHCARE LIMITED's registration number is 9429046914460, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is EVOLUTION HEALTHCARE LIMITED still an active company?
EVOLUTION HEALTHCARE LIMITED's status on New Zealand Companies Office is listed as active.
When was EVOLUTION HEALTHCARE LIMITED incorporated?
EVOLUTION HEALTHCARE LIMITED was incorporated on 19 July 2018, according to New Zealand Companies Office.
What is EVOLUTION HEALTHCARE LIMITED's registered address?
The registered address on file for EVOLUTION HEALTHCARE LIMITED is Wellington, New Zealand.
What legal structure is EVOLUTION HEALTHCARE LIMITED registered as?
EVOLUTION HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EVOLUTION HEALTHCARE LIMITED?
Three of the 5 officer records shown for EVOLUTION HEALTHCARE LIMITED are current appointments, filed with New Zealand Companies Office. Benedict THYNNE (appointed 2019-03-29), Simon Keating (appointed 2023-09-19) and Aarti Narain (appointed 2025-06-17) all serve as Director. The remaining 2 records shown (Geoffrey HUTCHINSON and Shannon WOLFERS) are former appointments that have since been resigned. Management authority at EVOLUTION HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOLUTION HEALTHCARE LIMITED have a parent company or subsidiaries?
EVOLUTION HEALTHCARE LIMITED sits 2 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span New Zealand, Australia jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EVOLUTION HEALTHCARE 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 HEALTHCARE 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 HEALTHCARE 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 HEALTHCARE 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.