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EVOLUTION REHAB LIMITED

Private limited company (Ltd.) Active

Registration No.
9429048758024
Incorporation Date
2020-10-30
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.evolverehab.co.nz/
Source: New Zealand Companies Office

EVOLUTION REHAB LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429048758024, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 October 2020 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for EVOLUTION REHAB 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 1 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for EVOLUTION REHAB 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 HEALTH & WELLBEING LIMITED, holding 50% — the largest recorded stake — followed by EVOLUTION HEALTHCARE 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 HEALTH & WELLBEING LIMITED 50% New Zealand Companies Office
EVOLUTION HEALTHCARE LIMITED 50% 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

Two officers are currently on record for EVOLUTION REHAB 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 REHAB 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

EVOLUTION REHAB LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. Immediately above EVOLUTION REHAB LIMITED is EVOLUTION HEALTH & WELLBEING LIMITED, holding 50% as filed in EVOLUTION REHAB 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.

Ultimate HQ
NZ HEALTHCARE HOLDCO LIMITED
New Zealand

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Frequently Asked Questions

Who owns EVOLUTION REHAB LIMITED?

Two shareholders are currently on record for EVOLUTION REHAB 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 HEALTH & WELLBEING LIMITED, holding 50% — the largest recorded stake — followed by EVOLUTION HEALTHCARE 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 REHAB LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVOLUTION REHAB 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 REHAB LIMITED have on record?

2 shareholders are shown on record for EVOLUTION REHAB LIMITED.

What is EVOLUTION REHAB LIMITED's company registration number?

EVOLUTION REHAB LIMITED's registration number is 9429048758024, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is EVOLUTION REHAB LIMITED still an active company?

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

When was EVOLUTION REHAB LIMITED incorporated?

EVOLUTION REHAB LIMITED was incorporated on 30 October 2020, according to New Zealand Companies Office.

What is EVOLUTION REHAB LIMITED's registered address?

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

What legal structure is EVOLUTION REHAB LIMITED registered as?

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

Who are the officers/directors of EVOLUTION REHAB LIMITED?

Two officers are currently on record for EVOLUTION REHAB 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 REHAB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVOLUTION REHAB LIMITED have a parent company or subsidiaries?

EVOLUTION REHAB LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand.

Can Zavia monitor changes to EVOLUTION REHAB 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 REHAB 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 REHAB 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 REHAB 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 1 October 2026.

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