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WAKEFIELD HOSPITAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429034421055
Incorporation Date
2006-01-04
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.wakefield.co.nz/
Source: New Zealand Companies Office

WAKEFIELD HOSPITAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034421055, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 January 2006 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for WAKEFIELD HOSPITAL 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 WAKEFIELD HOSPITAL LIMITED

One shareholder is currently on record for WAKEFIELD HOSPITAL 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 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
EVOLUTION HEALTHCARE NZ LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of WAKEFIELD HOSPITAL LIMITED

Two of the 5 officer records shown for WAKEFIELD HOSPITAL LIMITED are current appointments, filed with New Zealand Companies Office. Andrew SAVAGE (appointed 2015-12-08) and Aarti Narain (appointed 2025-06-17) both serve as Director. The remaining 3 records shown (Richard BARNES, Kaetrin STEPHENSON and 1 other) are former appointments that have since been resigned. Management authority at WAKEFIELD HOSPITAL 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 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AS
Andrew SAVAGE ACTIVE

Appointed
2015-12-08
Residence
🇳🇿 New Zealand
Occupation
Director

AN
Aarti Narain ACTIVE

Appointed
2025-06-17
Residence
🇳🇿 New Zealand
Occupation
Director

RB
Richard BARNES RESIGNED

Appointed
2006-01-04
Resigned
2007-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

KS
Kaetrin STEPHENSON RESIGNED

Appointed
2006-01-04
Resigned
2008-07-14
Residence
🇳🇿 New Zealand
Occupation
Director

GB
Graeme BLAIR RESIGNED

Appointed
2007-04-01
Resigned
2013-02-18
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WAKEFIELD HOSPITAL LIMITED

WAKEFIELD HOSPITAL LIMITED sits 4 levels below its ultimate parent, NZ HEALTHCARE HOLDCO LIMITED, registered in New Zealand. Immediately above WAKEFIELD HOSPITAL LIMITED is EVOLUTION HEALTHCARE NZ LIMITED, holding 100% as filed in WAKEFIELD HOSPITAL 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 WAKEFIELD HOSPITAL LIMITED?

One shareholder is currently on record for WAKEFIELD HOSPITAL 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 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 WAKEFIELD HOSPITAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WAKEFIELD HOSPITAL 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 WAKEFIELD HOSPITAL LIMITED have on record?

1 shareholder is shown on record for WAKEFIELD HOSPITAL LIMITED.

What is WAKEFIELD HOSPITAL LIMITED's company registration number?

WAKEFIELD HOSPITAL LIMITED's registration number is 9429034421055, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WAKEFIELD HOSPITAL LIMITED still an active company?

WAKEFIELD HOSPITAL LIMITED's status on New Zealand Companies Office is listed as active.

When was WAKEFIELD HOSPITAL LIMITED incorporated?

WAKEFIELD HOSPITAL LIMITED was incorporated on 4 January 2006, according to New Zealand Companies Office.

What is WAKEFIELD HOSPITAL LIMITED's registered address?

The registered address on file for WAKEFIELD HOSPITAL LIMITED is Wellington, New Zealand.

What legal structure is WAKEFIELD HOSPITAL LIMITED registered as?

WAKEFIELD HOSPITAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WAKEFIELD HOSPITAL LIMITED?

Two of the 5 officer records shown for WAKEFIELD HOSPITAL LIMITED are current appointments, filed with New Zealand Companies Office. Andrew SAVAGE (appointed 2015-12-08) and Aarti Narain (appointed 2025-06-17) both serve as Director. The remaining 3 records shown (Richard BARNES, Kaetrin STEPHENSON and 1 other) are former appointments that have since been resigned. Management authority at WAKEFIELD HOSPITAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WAKEFIELD HOSPITAL LIMITED have a parent company or subsidiaries?

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

Can Zavia monitor changes to WAKEFIELD HOSPITAL 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 WAKEFIELD HOSPITAL 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 WAKEFIELD HOSPITAL 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 WAKEFIELD HOSPITAL 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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