Network profile for ACURITY HEALTH GROUP LIMITED

Summary

EVOLUTION HEALTHCARE NZ LIMITED is a member of a network consisting of 52 other legal entities with 37 individuals involved. The company has been operating for 423 months while the average age of companies operating in this network is 180 months, making it one of the more established within the group. There is no majority benefactor with 6 minor shareholders identified. The top sharholding entitiy has been identified as State Street Australia Limited, however NZ HEALTHCARE HOLDCO LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with two hundred and eighty-eight other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; MENELAUS GROUP LTD

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Information within this profile has been produced on 2024-03-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteEVOLUTIONCARE.COMDec-2007
WebsiteBIRTHCARE.CO.NZMar-1998
WebsiteENDOSCOPYAK.CO.NZNov-1998
WebsiteSHORESURGERY.CO.NZOct-2001
WebsiteEVOLUTIONHEALTHCARE.COMDec-2004
WebsiteQUAYPARKSURGICAL.CO.NZSep-2008
WebsiteANGLESEAHOSPITAL.CO.NZSep-2012
WebsitePROACTIVE4HEALTH.CO.NZJan-2015
Website3 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
EVOLUTION HEALTHCARE NZ LIMITEDEVOLUTION HEALTHCARE LIMITED100E
EVOLUTION HEALTHCARE LIMITEDEVOLUTION HEALTHCARE MIDCO LIMITED100E
EVOLUTION HEALTHCARE MIDCO LIMITEDEVOLUTION HEALTHCARE HOLDINGS LIMITED100E
EVOLUTION HEALTHCARE HOLDINGS LIMITEDNZ HEALTHCARE BIDCO LIMITED100E
NZ HEALTHCARE BIDCO LIMITEDNZ HEALTHCARE HOLDCO LIMITED100E
NZ HEALTHCARE HOLDCO LIMITEDSTATE STREET AUSTRALIA LIMITED40.0756O
NZ HEALTHCARE HOLDCO LIMITEDQGIF CO NO. 2A PTY LIMITED26.1253O
NZ HEALTHCARE HOLDCO LIMITEDHORIZON INFRA NO.1 PTY LTD15.0283O
NZ HEALTHCARE HOLDCO LIMITEDQIC INVESTMENTS NO. 2 PTY LTD11.1996O
NZ HEALTHCARE HOLDCO LIMITEDTE Pu00c3u2026u00c2u00abIA Tu00c3u201eu00c2u0081PAPA LIMITED PARTNERSHIP5.0094O
NZ HEALTHCARE HOLDCO LIMITEDLEMEURICE PTY LTD1.4056O
NZ HEALTHCARE HOLDCO LIMITEDSUSAN CHANNON0.4217I
NZ HEALTHCARE HOLDCO LIMITEDS&B FAMILY HOLDINGS PTY LIMITED0.1581O
NZ HEALTHCARE HOLDCO LIMITEDREBEKAH WHITTFIELD0.1406I
NZ HEALTHCARE HOLDCO LIMITEDBRENDON TOD0.1406I
NZ HEALTHCARE HOLDCO LIMITEDR & J INVESTMENTS PTY LTD0.0942O
NZ HEALTHCARE HOLDCO LIMITEDARTHUR SECURITY HOLDING PTY LTD0.0604O
NZ HEALTHCARE HOLDCO LIMITEDMATTHEW CLARKE0.0469I
NZ HEALTHCARE HOLDCO LIMITEDRENEE CLARKE0.0469I
NZ HEALTHCARE HOLDCO LIMITEDTANIA WILSON0.0469I
01234567891011121314151617181920
EVOLUTION HEALTHCARE LIMITEDE01
EVOLUTION HEALTHCARE MIDCO LIMITEDE11
EVOLUTION HEALTHCARE HOLDINGS LIMITEDE21
NZ HEALTHCARE BIDCO LIMITEDE31
NZ HEALTHCARE HOLDCO LIMITEDE41
REBEKAH WHITTFIELDI51
SUSAN CHANNONI61
MATTHEW CLARKEI71
RENEE CLARKEI81
TANIA WILSONI91
BRENDON TODI101
QIC INVESTMENTS NO. 2 PTY LTDO111
R & J INVESTMENTS PTY LTDO121
QGIF CO NO. 2A PTY LIMITEDO131
STATE STREET AUSTRALIA LIMITEDO141
HORIZON INFRA NO.1 PTY LTDO151
S&B FAMILY HOLDINGS PTY LIMITEDO161
ARTHUR SECURITY HOLDING PTY LTDO171
LEMEURICE PTY LTDO181
TE Pu00c3u2026u00c2u00abIA Tu00c3u201eu00c2u0081PAPA LIMITED PARTNERSHIPO191
EVOLUTION HEALTHCARE NZ LIMITEDE201

Common words in company names

Persons of significance

  • MATTHEW CLARKE
  • RICHARD GRENFELL
  • SIMON KEATING
  • BENEDICT THYNNE
  • RENEE CLARKE