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EVOLVE EDUCATION GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429050795635
Incorporation Date
2022-08-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.evolveeducation.co.nz/
Source: New Zealand Companies Office

EVOLVE EDUCATION GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429050795635, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 August 2022 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for EVOLVE EDUCATION GROUP 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 EVOLVE EDUCATION GROUP LIMITED

One shareholder is currently on record for EVOLVE EDUCATION GROUP 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 HOLDINGS 2 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 HOLDINGS 2 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 EVOLVE EDUCATION GROUP LIMITED

Two officers are currently on record for EVOLVE EDUCATION GROUP LIMITED, filed with New Zealand Companies Office. Simon Woodhouse (appointed 2022-08-25) and Callen O'brien (appointed 2022-08-25) both serve as Director. Management authority at EVOLVE EDUCATION GROUP 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.

SW
Simon Woodhouse ACTIVE

Appointed
2022-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

CO
Callen O'brien ACTIVE

Appointed
2022-08-25
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of EVOLVE EDUCATION GROUP LIMITED

EVOLVE EDUCATION GROUP LIMITED sits 5 levels below its ultimate parent, PERPETUAL LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EVOLVE EDUCATION GROUP LIMITED is EVOLVE EDUCATION HOLDINGS 2 LIMITED, holding 100% as filed in EVOLVE EDUCATION GROUP 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. 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.

  • EVOLVE EDUCATION GROUP CENTRES LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans 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
PERPETUAL LIMITED
Australia
EVOLVE EDUCATION GROUP CENTRES LIMITED
New ZealandNZ 2163841

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Frequently Asked Questions

Who owns EVOLVE EDUCATION GROUP LIMITED?

One shareholder is currently on record for EVOLVE EDUCATION GROUP 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 HOLDINGS 2 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVOLVE EDUCATION GROUP 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 LIMITED have on record?

1 shareholder is shown on record for EVOLVE EDUCATION GROUP LIMITED.

What is EVOLVE EDUCATION GROUP LIMITED's company registration number?

EVOLVE EDUCATION GROUP LIMITED's registration number is 9429050795635, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is EVOLVE EDUCATION GROUP LIMITED still an active company?

EVOLVE EDUCATION GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was EVOLVE EDUCATION GROUP LIMITED incorporated?

EVOLVE EDUCATION GROUP LIMITED was incorporated on 25 August 2022, according to New Zealand Companies Office.

What is EVOLVE EDUCATION GROUP LIMITED's registered address?

The registered address on file for EVOLVE EDUCATION GROUP LIMITED is Auckland, New Zealand.

What legal structure is EVOLVE EDUCATION GROUP LIMITED registered as?

EVOLVE EDUCATION GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of EVOLVE EDUCATION GROUP LIMITED?

Two officers are currently on record for EVOLVE EDUCATION GROUP LIMITED, filed with New Zealand Companies Office. Simon Woodhouse (appointed 2022-08-25) and Callen O'brien (appointed 2022-08-25) both serve as Director. Management authority at EVOLVE EDUCATION GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVOLVE EDUCATION GROUP LIMITED have a parent company or subsidiaries?

EVOLVE EDUCATION GROUP LIMITED sits 5 levels below its ultimate parent, PERPETUAL LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 EVOLVE EDUCATION GROUP 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 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 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 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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