EVOLVE EDUCATION GROUP CENTRES LIMITED
EVOLVE EDUCATION GROUP CENTRES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032601336, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 August 2008 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for EVOLVE EDUCATION GROUP CENTRES 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of EVOLVE EDUCATION GROUP CENTRES LIMITED
One shareholder is currently on record for EVOLVE EDUCATION GROUP CENTRES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EVOLVE EDUCATION GROUP 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 |
|---|---|---|---|
| EVOLVE EDUCATION GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of EVOLVE EDUCATION GROUP CENTRES LIMITED
Two of the 5 officer records shown for EVOLVE EDUCATION GROUP CENTRES LIMITED are current appointments, filed with New Zealand Companies Office. Stephen DAVIES (appointed 2017-08-31) and Rosanne GRAHAM (appointed 2018-08-09) both serve as Director. The remaining 3 records shown (Mark FINLAY, Alan WHAM and 1 other) are former appointments that have since been resigned. Management authority at EVOLVE EDUCATION GROUP CENTRES 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 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of EVOLVE EDUCATION GROUP CENTRES LIMITED
EVOLVE EDUCATION GROUP CENTRES LIMITED sits 6 levels below its ultimate parent, PERPETUAL LIMITED, registered in Australia. Immediately above EVOLVE EDUCATION GROUP CENTRES LIMITED is EVOLVE EDUCATION GROUP LIMITED, holding 100% as filed in EVOLVE EDUCATION GROUP CENTRES LIMITED's own shareholder record with New Zealand Companies Office. PERPETUAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PERPETUAL LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EVOLVE EDUCATION GROUP CENTRES LIMITED?
One shareholder is currently on record for EVOLVE EDUCATION GROUP CENTRES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is EVOLVE EDUCATION GROUP 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 EVOLVE EDUCATION GROUP CENTRES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EVOLVE EDUCATION GROUP CENTRES 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 EVOLVE EDUCATION GROUP CENTRES LIMITED have on record?
1 shareholder is shown on record for EVOLVE EDUCATION GROUP CENTRES LIMITED.
What is EVOLVE EDUCATION GROUP CENTRES LIMITED's company registration number?
EVOLVE EDUCATION GROUP CENTRES LIMITED's registration number is 9429032601336, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is EVOLVE EDUCATION GROUP CENTRES LIMITED still an active company?
EVOLVE EDUCATION GROUP CENTRES LIMITED's status on New Zealand Companies Office is listed as active.
When was EVOLVE EDUCATION GROUP CENTRES LIMITED incorporated?
EVOLVE EDUCATION GROUP CENTRES LIMITED was incorporated on 15 August 2008, according to New Zealand Companies Office.
What is EVOLVE EDUCATION GROUP CENTRES LIMITED's registered address?
The registered address on file for EVOLVE EDUCATION GROUP CENTRES LIMITED is Auckland, New Zealand.
What legal structure is EVOLVE EDUCATION GROUP CENTRES LIMITED registered as?
EVOLVE EDUCATION GROUP CENTRES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EVOLVE EDUCATION GROUP CENTRES LIMITED?
Two of the 5 officer records shown for EVOLVE EDUCATION GROUP CENTRES LIMITED are current appointments, filed with New Zealand Companies Office. Stephen DAVIES (appointed 2017-08-31) and Rosanne GRAHAM (appointed 2018-08-09) both serve as Director. The remaining 3 records shown (Mark FINLAY, Alan WHAM and 1 other) are former appointments that have since been resigned. Management authority at EVOLVE EDUCATION GROUP CENTRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOLVE EDUCATION GROUP CENTRES LIMITED have a parent company or subsidiaries?
EVOLVE EDUCATION GROUP CENTRES LIMITED sits 6 levels below its ultimate parent, PERPETUAL LIMITED, registered in Australia.
Can Zavia monitor changes to EVOLVE EDUCATION GROUP CENTRES 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 EVOLVE EDUCATION GROUP CENTRES 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 EVOLVE EDUCATION GROUP CENTRES 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 EVOLVE EDUCATION GROUP CENTRES 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.