Network profile for EVOLUTION HEALTH WELLBEING LIMITED

Summary

EVOLUTION HEALTH & WELLBEING LIMITED is a member of a network consisting of 41 other legal entities with 30 individuals involved. The company has been operating for 158 months while the average age of companies operating in this network is 204 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 LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; EVO HEALTH NZ LTD

This network had 7 changes in Nov-2025. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2025-12-02 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 HEALTH & WELLBEING LIMITEDEVOLUTION HEALTHCARE LIMITED100E
EVOLUTION HEALTHCARE LIMITEDNZ HEALTHCARE BIDCO LIMITED100E
NZ HEALTHCARE BIDCO LIMITEDNZ HEALTHCARE HOLDCO LIMITED100E
NZ HEALTHCARE HOLDCO LIMITEDSTATE STREET AUSTRALIA LIMITED40.2895O
NZ HEALTHCARE HOLDCO LIMITEDQGIF CO NO. 2A PTY LIMITED26.2648O
NZ HEALTHCARE HOLDCO LIMITEDHORIZON INFRA NO.1 PTY LTD15.1086O
NZ HEALTHCARE HOLDCO LIMITEDQIC INVESTMENTS NO. 2 PTY LTD11.2594O
NZ HEALTHCARE HOLDCO LIMITEDTE Pu00c3u2026u00c2u00abIA Tu00c3u201eu00c2u0081PAPA LIMITED PARTNERSHIP5.0362O
NZ HEALTHCARE HOLDCO LIMITEDLEMEURICE PTY LTD1.4131O
NZ HEALTHCARE HOLDCO LIMITEDSUSAN CHANNON0.212I
NZ HEALTHCARE HOLDCO LIMITEDS&B FAMILY HOLDINGS PTY LIMITED0.1198O
NZ HEALTHCARE HOLDCO LIMITEDR & J INVESTMENTS PTY LTD0.0947O
NZ HEALTHCARE HOLDCO LIMITEDREBEKAH WHITTFIELD0.0707I
NZ HEALTHCARE HOLDCO LIMITEDBRENDON TOD0.0707I
NZ HEALTHCARE HOLDCO LIMITEDARTHUR SECURITY HOLDING PTY LTD0.0608O
0123456789101112131415
EVOLUTION HEALTHCARE LIMITEDE01
NZ HEALTHCARE BIDCO LIMITEDE11
NZ HEALTHCARE HOLDCO LIMITEDE21
REBEKAH WHITTFIELDI31
SUSAN CHANNONI41
BRENDON TODI51
QIC INVESTMENTS NO. 2 PTY LTDO61
R & J INVESTMENTS PTY LTDO71
QGIF CO NO. 2A PTY LIMITEDO81
STATE STREET AUSTRALIA LIMITEDO91
HORIZON INFRA NO.1 PTY LTDO101
S&B FAMILY HOLDINGS PTY LIMITEDO111
ARTHUR SECURITY HOLDING PTY LTDO121
LEMEURICE PTY LTDO131
TE Pu00c3u2026u00c2u00abIA Tu00c3u201eu00c2u0081PAPA LIMITED PARTNERSHIPO141
EVOLUTION HEALTH & WELLBEING LIMITEDE151

Common words in company names

Persons of significance

  • RICHARD GRENFELL
  • SIMON KEATING
  • AARTI NARAIN
  • KEITH MULLER
  • BENEDICT THYNNE