Network profile for EVOLUTION AUCKLAND HOSPITAL LIMITED

Summary

EVOLUTION AUCKLAND HOSPITAL LIMITED is a member of a network consisting of 44 other legal entities with 16 individuals involved. The company has been operating for 58 months while the average age of companies operating in this network is 207 months. There is no majority benefactor with 3 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 eight other companies which are no longer registered. This network is mostly represented within Wellington City.

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Information within this profile has been produced on 2025-06-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteBIRTHCARE.CO.NZMar-1998
WebsiteSHORESURGERY.CO.NZOct-2001
WebsiteEVOLUTIONHEALTHCARE.COMDec-2004
WebsiteEVOLUTIONCARE.COMDec-2007
WebsiteQUAYPARKSURGICAL.CO.NZSep-2008
WebsiteANGLESEAHOSPITAL.CO.NZSep-2012
WebsitePROACTIVE4HEALTH.CO.NZJan-2015
WebsiteEVOLVEREHAB.CO.NZFeb-2018
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
EVOLUTION AUCKLAND HOSPITAL 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 LIMITED40.1477O
NZ HEALTHCARE HOLDCO LIMITEDQGIF CO NO. 2A PTY LIMITED26.1723O
NZ HEALTHCARE HOLDCO LIMITEDHORIZON INFRA NO.1 PTY LTD15.0554O
NZ HEALTHCARE HOLDCO LIMITEDQIC INVESTMENTS NO. 2 PTY LTD11.2197O
NZ HEALTHCARE HOLDCO LIMITEDTE Pu00c3u2026u00c2u00abIA Tu00c3u201eu00c2u0081PAPA LIMITED PARTNERSHIP5.0185O
NZ HEALTHCARE HOLDCO LIMITEDLEMEURICE PTY LTD1.4081O
NZ HEALTHCARE HOLDCO LIMITEDSUSAN CHANNON0.4224I
NZ HEALTHCARE HOLDCO LIMITEDREBEKAH WHITTFIELD0.1408I
NZ HEALTHCARE HOLDCO LIMITEDBRENDON TOD0.1408I
NZ HEALTHCARE HOLDCO LIMITEDS&B FAMILY HOLDINGS PTY LIMITED0.1194O
NZ HEALTHCARE HOLDCO LIMITEDR & J INVESTMENTS PTY LTD0.0943O
NZ HEALTHCARE HOLDCO LIMITEDARTHUR SECURITY HOLDING PTY LTD0.0605O
01234567891011121314151617
EVOLUTION HEALTHCARE LIMITEDE01
EVOLUTION HEALTHCARE MIDCO LIMITEDE11
EVOLUTION HEALTHCARE HOLDINGS LIMITEDE21
NZ HEALTHCARE BIDCO LIMITEDE31
NZ HEALTHCARE HOLDCO LIMITEDE41
REBEKAH WHITTFIELDI51
SUSAN CHANNONI61
BRENDON TODI71
QIC INVESTMENTS NO. 2 PTY LTDO81
R & J INVESTMENTS PTY LTDO91
QGIF CO NO. 2A PTY LIMITEDO101
STATE STREET AUSTRALIA LIMITEDO111
HORIZON INFRA NO.1 PTY LTDO121
S&B FAMILY HOLDINGS PTY LIMITEDO131
ARTHUR SECURITY HOLDING PTY LTDO141
LEMEURICE PTY LTDO151
TE Pu00c3u2026u00c2u00abIA Tu00c3u201eu00c2u0081PAPA LIMITED PARTNERSHIPO161
EVOLUTION AUCKLAND HOSPITAL LIMITEDE171

Common words in company names

Persons of significance

  • RICHARD GRENFELL
  • THOMAS HODGKINSON
  • BENEDICT THYNNE
  • GRAEME BLAIR
  • KEITH MULLER