AGE CARE CENTRAL LIMITED
AGE CARE CENTRAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032621136, and its current status with New Zealand Companies Office is active. The company was incorporated on 13 August 2008 and lists its registered address as Stratford, New Zealand. 2 shareholders are on record for AGE CARE CENTRAL 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
2
Shareholders of AGE CARE CENTRAL LIMITED
Two shareholders are currently on record for AGE CARE CENTRAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Stratford Health Trust, holding 50% — the largest recorded stake — followed by MARIRE HOME INCORPORATED at 50%. Because every 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 |
|---|---|---|---|
| Stratford Health Trust | 50% | New Zealand Companies Office | |
| MARIRE HOME INCORPORATED | 50% | New Zealand Companies Office |
Officers
5
Directors and officers of AGE CARE CENTRAL LIMITED
Three of the 5 officer records shown for AGE CARE CENTRAL LIMITED are current appointments, filed with New Zealand Companies Office. Andrew WOOD (appointed 2011-10-26), Georgina Hunger (appointed 2025-02-19) and Lynsi Latham-saunders (appointed 2025-02-19) all serve as Director. The remaining 2 records shown (Marilyn WALSH and Rogers ROGERS) are former appointments that have since been resigned. Management authority at AGE CARE CENTRAL 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 17 officers in total, including past appointments, though only the 5 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 AGE CARE CENTRAL LIMITED
AGE CARE CENTRAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
- TET HOLDINGS 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.
AGE CARE CENTRAL LIMITED
New Zealand
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Frequently Asked Questions
Who owns AGE CARE CENTRAL LIMITED?
Two shareholders are currently on record for AGE CARE CENTRAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Stratford Health Trust, holding 50% — the largest recorded stake — followed by MARIRE HOME INCORPORATED at 50%. Because every 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 AGE CARE CENTRAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGE CARE CENTRAL 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 AGE CARE CENTRAL LIMITED have on record?
2 shareholders are shown on record for AGE CARE CENTRAL LIMITED.
What is AGE CARE CENTRAL LIMITED's company registration number?
AGE CARE CENTRAL LIMITED's registration number is 9429032621136, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AGE CARE CENTRAL LIMITED still an active company?
AGE CARE CENTRAL LIMITED's status on New Zealand Companies Office is listed as active.
When was AGE CARE CENTRAL LIMITED incorporated?
AGE CARE CENTRAL LIMITED was incorporated on 13 August 2008, according to New Zealand Companies Office.
What is AGE CARE CENTRAL LIMITED's registered address?
The registered address on file for AGE CARE CENTRAL LIMITED is Stratford, New Zealand.
What legal structure is AGE CARE CENTRAL LIMITED registered as?
AGE CARE CENTRAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AGE CARE CENTRAL LIMITED?
Three of the 5 officer records shown for AGE CARE CENTRAL LIMITED are current appointments, filed with New Zealand Companies Office. Andrew WOOD (appointed 2011-10-26), Georgina Hunger (appointed 2025-02-19) and Lynsi Latham-saunders (appointed 2025-02-19) all serve as Director. The remaining 2 records shown (Marilyn WALSH and Rogers ROGERS) are former appointments that have since been resigned. Management authority at AGE CARE CENTRAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGE CARE CENTRAL LIMITED have a parent company or subsidiaries?
AGE CARE CENTRAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 AGE CARE CENTRAL 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 AGE CARE CENTRAL 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 AGE CARE CENTRAL 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 AGE CARE CENTRAL 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.