QUAY PARK SURGICAL LIMITED
QUAY PARK SURGICAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037432379, and its current status with New Zealand Companies Office is active. The company was incorporated on 20 December 1999 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for QUAY PARK SURGICAL 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 25 September 2026.
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Shareholders
2
Shareholders of QUAY PARK SURGICAL LIMITED
Two shareholders are currently on record for QUAY PARK SURGICAL 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 NZ LIMITED, holding 50% — the largest recorded stake — followed by EVOLUTION DAY HOSPITALS 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 NZ LIMITED | 50% | New Zealand Companies Office | |
| EVOLUTION DAY HOSPITALS LIMITED | 50% | New Zealand Companies Office |
Officers
6
Directors and officers of QUAY PARK SURGICAL LIMITED
The Director of QUAY PARK SURGICAL LIMITED currently on record is Peter CLARKE; five of the 6 officer records shown for QUAY PARK SURGICAL LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 1 record shown (Christopher MCEWAN) is a former appointment that has since been resigned. Management authority at QUAY PARK SURGICAL 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.
Group Structure
Group structure of QUAY PARK SURGICAL LIMITED
QUAY PARK SURGICAL LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. Immediately above QUAY PARK SURGICAL LIMITED is EVOLUTION DAY HOSPITALS LIMITED, holding 50% as filed in QUAY PARK SURGICAL 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.
NZ HEALTHCARE HOLDCO LIMITED
New Zealand
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Frequently Asked Questions
Who owns QUAY PARK SURGICAL LIMITED?
Two shareholders are currently on record for QUAY PARK SURGICAL 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 NZ LIMITED, holding 50% — the largest recorded stake — followed by EVOLUTION DAY HOSPITALS 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 QUAY PARK SURGICAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for QUAY PARK SURGICAL 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 QUAY PARK SURGICAL LIMITED have on record?
2 shareholders are shown on record for QUAY PARK SURGICAL LIMITED.
What is QUAY PARK SURGICAL LIMITED's company registration number?
QUAY PARK SURGICAL LIMITED's registration number is 9429037432379, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is QUAY PARK SURGICAL LIMITED still an active company?
QUAY PARK SURGICAL LIMITED's status on New Zealand Companies Office is listed as active.
When was QUAY PARK SURGICAL LIMITED incorporated?
QUAY PARK SURGICAL LIMITED was incorporated on 20 December 1999, according to New Zealand Companies Office.
What is QUAY PARK SURGICAL LIMITED's registered address?
The registered address on file for QUAY PARK SURGICAL LIMITED is Wellington, New Zealand.
What legal structure is QUAY PARK SURGICAL LIMITED registered as?
QUAY PARK SURGICAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of QUAY PARK SURGICAL LIMITED?
The Director of QUAY PARK SURGICAL LIMITED currently on record is Peter CLARKE; five of the 6 officer records shown for QUAY PARK SURGICAL LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 1 record shown (Christopher MCEWAN) is a former appointment that has since been resigned. Management authority at QUAY PARK SURGICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUAY PARK SURGICAL LIMITED have a parent company or subsidiaries?
QUAY PARK SURGICAL LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand.
Can Zavia monitor changes to QUAY PARK SURGICAL 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 QUAY PARK SURGICAL 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 QUAY PARK SURGICAL 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 QUAY PARK SURGICAL 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 25 September 2026.