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AGRIHEALTH NZ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429032404029
Incorporation Date
2009-03-02
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.agrihealth.co.nz/
Source: New Zealand Companies Office

AGRIHEALTH NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032404029, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 March 2009 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for AGRIHEALTH NZ LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of AGRIHEALTH NZ LIMITED

Two shareholders are currently on record for AGRIHEALTH NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Trustees of the AgSmart Trust, holding 100% — a majority holding — followed by Edward Alban CATHERWOOD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Trustees of the AgSmart Trust 100% New Zealand Companies Office
Edward Alban CATHERWOOD 0% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Directors and officers of AGRIHEALTH NZ LIMITED

One of the 3 officer records shown for AGRIHEALTH NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Edward CATHERWOOD (appointed 2009-03-02) serves as Director. The remaining 2 records shown (Richard SHEPHARD and Sally APLIN) are former appointments that have since been resigned. Management authority at AGRIHEALTH NZ 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.

EC
Edward CATHERWOOD ACTIVE

Appointed
2009-03-02
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Richard SHEPHARD RESIGNED

Appointed
2009-03-02
Resigned
2012-04-27
Residence
🇳🇿 New Zealand
Occupation
Director

SA
Sally APLIN RESIGNED

Appointed
2012-03-01
Resigned
2015-07-10
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of AGRIHEALTH NZ LIMITED

AGRIHEALTH NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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.

  • AGRIHEALTH NZ TRUSTEE LIMITED (New Zealand)
  • AGRIHEALTH PTY LTD (Australia)

Data availability

Those 2 subsidiaries span New Zealand, Australia jurisdictions, 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.

Ultimate HQ
AGRIHEALTH NZ LIMITED
New Zealand
AGRIHEALTH NZ TRUSTEE LIMITED
New ZealandNZ 9422708

AGRIHEALTH PTY LTD
AustraliaAU 624744734

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Frequently Asked Questions

Who owns AGRIHEALTH NZ LIMITED?

Two shareholders are currently on record for AGRIHEALTH NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Trustees of the AgSmart Trust, holding 100% — a majority holding — followed by Edward Alban CATHERWOOD at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AGRIHEALTH NZ LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AGRIHEALTH NZ LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AGRIHEALTH NZ LIMITED have on record?

2 shareholders are shown on record for AGRIHEALTH NZ LIMITED.

What is AGRIHEALTH NZ LIMITED's company registration number?

AGRIHEALTH NZ LIMITED's registration number is 9429032404029, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is AGRIHEALTH NZ LIMITED still an active company?

AGRIHEALTH NZ LIMITED's status on New Zealand Companies Office is listed as active.

When was AGRIHEALTH NZ LIMITED incorporated?

AGRIHEALTH NZ LIMITED was incorporated on 2 March 2009, according to New Zealand Companies Office.

What is AGRIHEALTH NZ LIMITED's registered address?

The registered address on file for AGRIHEALTH NZ LIMITED is Auckland, New Zealand.

What legal structure is AGRIHEALTH NZ LIMITED registered as?

AGRIHEALTH NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of AGRIHEALTH NZ LIMITED?

One of the 3 officer records shown for AGRIHEALTH NZ LIMITED is a current appointment, filed with New Zealand Companies Office. Edward CATHERWOOD (appointed 2009-03-02) serves as Director. The remaining 2 records shown (Richard SHEPHARD and Sally APLIN) are former appointments that have since been resigned. Management authority at AGRIHEALTH NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AGRIHEALTH NZ LIMITED have a parent company or subsidiaries?

AGRIHEALTH NZ LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span New Zealand, Australia jurisdictions, 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 AGRIHEALTH NZ 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 AGRIHEALTH NZ 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 AGRIHEALTH NZ 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 AGRIHEALTH NZ 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 25 September 2026.

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