ACTIVATE HEALTH LIMITED
ACTIVATE HEALTH LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052397127, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 October 2024 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for ACTIVATE HEALTH 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 29 September 2026.
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Shareholders
1
Shareholders of ACTIVATE HEALTH LIMITED
One shareholder is currently on record for ACTIVATE HEALTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Activate Faith Group Trust, 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.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Activate Faith Group Trust | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of ACTIVATE HEALTH LIMITED
Four officers are currently on record for ACTIVATE HEALTH LIMITED, filed with New Zealand Companies Office. Timothy Marsden (appointed 2024-10-14), Sheridyn RODGERS (appointed 2024-10-14), Sheridyn Barker Rodgers (appointed 2024-10-14) and RAYMOND PICKETT (appointed 2024-10-14) all serve as Director. Management authority at ACTIVATE HEALTH 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 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ACTIVATE HEALTH LIMITED
ACTIVATE HEALTH LIMITED sits 1 level below its ultimate parent, ACTIVATE FAITH GROUP TRUST, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ACTIVATE HEALTH LIMITED is ACTIVATE FAITH GROUP TRUST, holding 100% as filed in ACTIVATE HEALTH LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LITTLE LONDON MEDICAL LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ACTIVATE FAITH GROUP TRUST
New Zealand
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Frequently Asked Questions
Who owns ACTIVATE HEALTH LIMITED?
One shareholder is currently on record for ACTIVATE HEALTH LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Activate Faith Group Trust, 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 ACTIVATE HEALTH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTIVATE HEALTH 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 ACTIVATE HEALTH LIMITED have on record?
1 shareholder is shown on record for ACTIVATE HEALTH LIMITED.
What is ACTIVATE HEALTH LIMITED's company registration number?
ACTIVATE HEALTH LIMITED's registration number is 9429052397127, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ACTIVATE HEALTH LIMITED still an active company?
ACTIVATE HEALTH LIMITED's status on New Zealand Companies Office is listed as active.
When was ACTIVATE HEALTH LIMITED incorporated?
ACTIVATE HEALTH LIMITED was incorporated on 14 October 2024, according to New Zealand Companies Office.
What is ACTIVATE HEALTH LIMITED's registered address?
The registered address on file for ACTIVATE HEALTH LIMITED is Hamilton, New Zealand.
What legal structure is ACTIVATE HEALTH LIMITED registered as?
ACTIVATE HEALTH LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ACTIVATE HEALTH LIMITED?
Four officers are currently on record for ACTIVATE HEALTH LIMITED, filed with New Zealand Companies Office. Timothy Marsden (appointed 2024-10-14), Sheridyn RODGERS (appointed 2024-10-14), Sheridyn Barker Rodgers (appointed 2024-10-14) and RAYMOND PICKETT (appointed 2024-10-14) all serve as Director. Management authority at ACTIVATE HEALTH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVATE HEALTH LIMITED have a parent company or subsidiaries?
ACTIVATE HEALTH LIMITED sits 1 level below its ultimate parent, ACTIVATE FAITH GROUP TRUST, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTIVATE HEALTH 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 ACTIVATE HEALTH 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 ACTIVATE HEALTH 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 ACTIVATE HEALTH 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 29 September 2026.