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ROYSTON DAY SURGERY CENTRE LIMITED

Private limited company (Ltd.) Active

Registration No.
9429047611276
Incorporation Date
2019-08-15
Company Type
Private limited company (Ltd.)
Address
Hastings, New Zealand
Website
www.evolutioncare.com/
Source: New Zealand Companies Office

ROYSTON DAY SURGERY CENTRE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047611276, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 August 2019 and lists its registered address as Hastings, New Zealand. 3 shareholders are on record for ROYSTON DAY SURGERY CENTRE 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

3

Three shareholders are currently on record for ROYSTON DAY SURGERY CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is BAY ORTHOPAEDICS AND SURGICAL SERVICES LIMITED, holding 50% — the largest recorded stake — followed by ACURITY ORTHO JV LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes.

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
BAY ORTHOPAEDICS AND SURGICAL SERVICES LIMITED 50% New Zealand Companies Office
ACURITY ORTHO JV LIMITED 25% New Zealand Companies Office
EVOLUTION DAY HOSPITALS LIMITED 25% 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

4

Four officers are currently on record for ROYSTON DAY SURGERY CENTRE LIMITED, filed with New Zealand Companies Office. Benedict THYNNE (appointed 2019-08-15), Simon JOHNSON (appointed 2019-08-15), Alistair DRAY (appointed 2019-08-15) and Jonathan COLEMAN (appointed 2019-08-15) all serve as Director.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ROYSTON DAY SURGERY CENTRE 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.

BT
Benedict THYNNE ACTIVE

Appointed
2019-08-15
Residence
🇳🇿 New Zealand
Occupation
Director

SJ
Simon JOHNSON ACTIVE

Appointed
2019-08-15
Residence
🇳🇿 New Zealand
Occupation
Director

AD
Alistair DRAY ACTIVE

Appointed
2019-08-15
Residence
🇳🇿 New Zealand
Occupation
Director

JC
Jonathan COLEMAN ACTIVE

Appointed
2019-08-15
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns ROYSTON DAY SURGERY CENTRE LIMITED?

Three shareholders are currently on record for ROYSTON DAY SURGERY CENTRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BAY ORTHOPAEDICS AND SURGICAL SERVICES LIMITED, holding 50% — the largest recorded stake — followed by ACURITY ORTHO JV LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. 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 ROYSTON DAY SURGERY CENTRE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROYSTON DAY SURGERY CENTRE 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 ROYSTON DAY SURGERY CENTRE LIMITED have on record?

3 shareholders are shown on record for ROYSTON DAY SURGERY CENTRE LIMITED.

What is ROYSTON DAY SURGERY CENTRE LIMITED's company registration number?

ROYSTON DAY SURGERY CENTRE LIMITED's registration number is 9429047611276, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ROYSTON DAY SURGERY CENTRE LIMITED still an active company?

ROYSTON DAY SURGERY CENTRE LIMITED's status on New Zealand Companies Office is listed as active.

When was ROYSTON DAY SURGERY CENTRE LIMITED incorporated?

ROYSTON DAY SURGERY CENTRE LIMITED was incorporated on 15 August 2019, according to New Zealand Companies Office.

What is ROYSTON DAY SURGERY CENTRE LIMITED's registered address?

The registered address on file for ROYSTON DAY SURGERY CENTRE LIMITED is Hastings, New Zealand.

What legal structure is ROYSTON DAY SURGERY CENTRE LIMITED registered as?

ROYSTON DAY SURGERY CENTRE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ROYSTON DAY SURGERY CENTRE LIMITED?

Four officers are currently on record for ROYSTON DAY SURGERY CENTRE LIMITED, filed with New Zealand Companies Office. Benedict THYNNE (appointed 2019-08-15), Simon JOHNSON (appointed 2019-08-15), Alistair DRAY (appointed 2019-08-15) and Jonathan COLEMAN (appointed 2019-08-15) all serve as Director. Management authority at ROYSTON DAY SURGERY CENTRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to ROYSTON DAY SURGERY CENTRE 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 ROYSTON DAY SURGERY CENTRE 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 ROYSTON DAY SURGERY CENTRE 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 ROYSTON DAY SURGERY CENTRE 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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